BOARD OF DIRECTORS

Mr Shan is one of the founders of the Company and was re-designated as Executive Chairman of the Company on 30 April 2024. Mr Shan has over 30 years of experience in the construction industry in the PRC and Hong Kong and more than 30 years business and financial management experience in listed companies. Mr Shan holds an Executive Master of Business Administration degree from the Tsinghua University, a Master of Science degree in Engineering from the China Academy of Railway Science and a Bachelor of Science degree in Engineering from the TongJi University. Age 67.

Mr Zhu joined the Company in April 2003 and was re-elected as Executive Director of the Company on 29 April 2024. Mr Zhu Jun is responsible for the group’s investor relations management and the company’s investment, mergers and acquisitions of other major projects. Prior to joining the Company, Mr Zhu worked in banking, financial and capital market sector for more than 20 years as a senior executive. Mr Zhu holds a Master and a Bachelor degree in Economics from the Peking University. Age 61.

Ms Ng Hui Hsien was re-appointed to the Board as lead independent director on 28 April 2025 and is currently the Chairwoman of Audit & Risk Committee and Remuneration Committee. Ms Ng has many years of audit and accounting experience with international accounting firms. She has served both listed and private company clients in statutory audits. She has also successfully team lead and assisted clients as reporting accountant in Initial Public Offering (“IPO”) on SGX.

Ms Ng is a Chartered Accountant of Singapore and a fellowship member of Association of Chartered Certified Accountants. Age 45.

Mr Zhang Yun was appointed to the Board as an independent director on 1 December 2023. Mr Zhang holds a bachelor degree from Sun Yat-sen University and a master degree of Economics and Management from Peking University. Mr Zhang owns more than 20 years of senior management and financial experiences, especially in equity investment and securities management, and is the founding partner of Shenzhen Riverbed Yucheng Private Equity Investment Enterprise. Mr Zhang sat on senior management positions including the companies of Financial Management Office, Nanjing Branch of People’s Bank of China, Shenzhen Blue Sky Fund Management Co., LTD, China Electronics and Information Industry Group Co., LTD, CITIC Construction Securities Co., LTD, etc. Age 61.

Mr John Teo was re-appointed as Non-Executive Non-Independent Director of the Company on 28 April 2025 and is currently the member of Audit & Risk Committee, Nominating Committee and Remuneration Committee. He is an accountant by profession with over 30 years of professional experience in finance, audit, and risk management, and had held senior management positions in large organizations across different industries.

Mr Teo is a Fellow of the Institute of Singapore Chartered Accountants (“ISCA”) and a member of its corporate governance and risk management subcommittee. He is a member and a Senior Accredited Director of the Singapore Institute of Directors. He holds a Bachelor of Accountancy (Honours) degree from the National University of Singapore and an MBA from University of Wales.

His previous appointments included being the chief financial officer of Singapore Pools Pte Ltd, managing director, finance, of Temasek Holdings (Pte) Ltd, chief financial officer of National University Hospital and audit manager in Price Waterhouse Singapore. He is currently Executive Director, Asia Pacific Lottery Association, and independent director and chairman of the Audit Committee, IX Biopharma Limited, which is listed on the Catalist board of the Singapore Stock Exchange. He serves as a director of the Ang Mo Kio Thye Hua Kwan Hospital Ltd, a charity community hospital with 380 beds, and ISCA Cares Limited, a non-profit entity of the national accountancy body. Among his past appointments, he was a director of a government statutory board, the Energy Market Authority from 2008 to 2014 (and chairman of its Audit Committee from April 2010), a member of the Auditing & Assurance Standards Committee of ISCA from 2008 to 2016, and the Investment Advisory Committee of People’s Association, Singapore from 2005 to 2017.

Mr Teo was conferred the Public Service Medal (PBM) and the Public Service Star (BBM) of the Republic of Singapore in 2002 and 2012 respectively. He is a Licensed Solemnizer of the Registry of Marriages and serves on the management committee of local community organizations. Age 68.