Biographical Informationg Of Directors And Secior Management

Mr. SHI Feng (Deputy Chairman)Executive Director

Mr. Shi Feng became the deputy chairman, the chief executive officer of the Company and an executive Director on 4 July 2011. He is also a member of the Remuneration Committee. Mr. Shi is responsible for the management of project plans, quality control, contractors, and the management of the Company’s subsidiaries. He joined Pan Hong Holdings Group Limited (“Pan Hong Holdings”) in September 2002 and was an executive director of Pan Hong Holdings from January 2006 to June 2011.He was certified as an engineer by the Ministry of Light Industry of the People’s Republic of China (the “PRC”) in 1987.

Mr. Shi graduated with a bachelor’s degree in civil and industrial construction from the Hunan University in the PRC in December 1981.

Prior to joining Pan Hong Holdings, Mr. Shi was an assistant civil engineer at the construction technology department of Twenty Third Metallurgy Construction Company under the Ministry of Metallurgy from 1982 to 1983. He served as an engineer at the Changsha Design Institute of the Ministry of Light Industry from 1983 to 1992, where he specialised in the structural design of buildings. Mr. Shi subsequently joined Huilong (Group) Ltd. of Huizhou City, Guangdong Province in the PRC from 1992 to 1999 as the deputy general manager, responsible for real estate development and technical construction management. Between 1999 and 2002, he was the general manager of 3A Electronics Co., Ltd. in Huzhou City, Zhejiang Province, the PRC.

Mr. Shi is now a member of the Chinese People’s Political Consultative Conference of Donghu District of Nanchang City, Jiangxi Province, the PRC. He is also the standing director of the Second Nanchang Overseas Chinese Entrepreneurs Association.