:::CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.:::

	MENG Fengchao（孟凤朝） Deputy Chairman and executive Director, President. Mr. Meng has worked for nearly 29 years in the industry of transportation infrastructure construction and has extensive managerial and operational experience. From January 2000 to December 2004, Mr. Meng was a vice president of China Railway Engineering Company, which is one of the largest railway infrastructure contractors in , and also served as the chairman of China Zhongtie Major Bridge Engineering Group Co. Ltd. From January 1982 to May 1998, he served in various positions at the Ministry of Railways and its engineering affiliates. Mr. Meng joined us as the president of China Harbour Engineering Company (Group) (which is one of the predecessors of the Company) in January 2005 and subsequently served as a director and the president of CCCG from December 2005 to August 2006. He currently serves as vice chairman of CCCG. Mr.Meng graduated from Southwest Jiaotong University with a bachelor’s degree in tunnel and subway engineering. Mr. Meng is a professor equivalent senior engineer.
	CHEN Yun（陈云） Vice President. Mr. Chen joined us in 1998 and has extensive operational experience. The most recent positions he held with us include deputy general manager of China Harbour Engineering Company (Group) from 2001 to 2005. Before that, Mr. Chen once served as the general manager of assets management division of China Harbour Engineering Company (Group) from 1999 to 2001. From December 2005 to August 2006, he was vice president of CCCG. Mr. Chen also holds a master’s degree in business administration from Tsinghua University. Mr. Chen is a Senior Engineer.
	CHEN Yusheng（陈玉胜） Vice President . Mr. Chen also serves as a director of CRBC International Co., Ltd. Mr. Chen joined us in 1999 and has extensive operational experience. The most recent positions he held with us include deputy general manager of China Road and Bridge Corporation from 2001 to 2005 and assistant president of China Road and Bridge Corporation from 2000 to 2001. From 2005 to 2006, he was a vice president of CCCG. Mr. Chen is a Senior Economist.
	HOU Jinlong（候金龙） Vice President . Mr. Hou joined us in 1970 and has been working with us for nearly 36 years and has extensive operational experience. The most recent positions he held with us include general manger of The First Highway Engineering Bureau of CRBC Group from 2001 to 2005 and chief engineer of The Second Highway Engineering Bureau of the CRBC Group from 1995 to 2001. From 2005 to 2006, he was a vice president of CCCG. Mr. Hou holds a master’s degree in road and railway engineering from Southeast University of China.Mr. Hou is a Senior Engineer and is entitled to governmental special allowance as awarded by the State Council.
	CHEN Fenjian（陈奋健） Vice President . Mr. Chen joined us in 1983 and has been working with us for over 20 years and has extensive operational experience. The most recent positions he held with us include general manager of Fourth Navigational Engineering Bureau of CHEC Group from 2002 to 2005 and deputy general manager of Fourth Navigational Engineering Bureau of CHEC Group from 2000 to 2002. From 2005 to 2006, he was a vice president of CCCG. Mr. Chen is a Senior Engineer.
	ZHU Bixin（朱碧新） Vice President . Mr. Zhu joined us in 1995 and has been working with us for over ten years. The most recent positions he held with us include secretary of the discipline commission of the Chinese Communist Party committee of China Road and Bridge Corporation and head of trade union of China Road and Bridge Corporation from 2001 to 2005. He was a vice president of CCCG from 2005 to 2006. Mr. Zhu holds a master`s degree in business administration from Peking University. Mr. Zhu is a Senior Economist.
	YANG Liqiang（杨力强） Vice President and head of trade union of our Company. Mr. Yang was the head of trade union of China Harbour Engineering Company (Group) from 2002 to 2005. He was the head of trade union of CCCG from 2006 to 2006. He worked with the Ministry of Communications for ten years before joining us.
	FU Junyuan（傅俊元） Executive Director, Chief Financial Officer . Mr. Fu also serves as a director of ZPMC. Mr. Fu joined us in 1996 and has extensive operational and financial management experience. The most recent positions he held with us include chief accountant of China Harbour Engineering Company (Group) from October 1998 to December 2005. Before that, Mr. Fu once worked for over ten years at the financial bureau and auditing bureau of the Ministry of Communications. From December 2005 to August 2006, he was the chief accountant of CCCG. He currently serves as a non-executive director of CCCG. He is also a non-executive director of China Merchants Bank Co., Ltd.
	LIU Wensheng（刘文生） Secretary of the Board, Joint Company Secretary and Chief Economist. Mr. Liu also serves as a director of ZPMC. He has been working with us for nearly 25 years and has extensive operational experience. The most recent positions Mr. Liu held with the Company include deputy chief economist of China Harbour Engineering Company (Group) and general manager of its corporate planning department from 2003 to 2005 and deputy general manager of CHEC Tianjin Dredging Corp., a major subsidiary of the Company, from 1999 to 2003. He was the chief economist of CCCG from 2005 to 2006. He is a Senior Engineer.