Board of Directors

Board of Directors

Huang Jianzhou – Chairman of the Board and Director

Chief Financial Officer, China CAMC Engineering Co. Ltd.

John McVey – Director

CEO, Procon Group of Companies

Peter Gibson – Independent Corporate Director

Kang Guoqing – Director

Assistant President, China CAMC Engineering Co. Ltd.

Huang Feng – Director

General Manager, Legal Dept, China CAMC Engineering Co. Ltd.