Yan Wu, born in 1967, an executive Director, a vice general manager and the secretary to the Board and also a member of the risk control committee of the Company. Mr. Yan is an executive director of HK Electric. Mr. Yan is a senior engineer. Mr. Yan graduated from Northwestern Polytechnical University with a bachelor’s degree in Electro-Technology and a master’s degree in Aircraft Navigation and Control in 1992. He jointed CRRC ZELRI in 1992. Mr. Yan has held the positions as director of the technical standards department and the director of the securities and legal affairs department of the Company. Mr. Yan was appointed as the secretary to the Board of the Company in December 2007 and a vice general manager of the Company in June 2012. He has been a non-executive Director of the Company from December 2010 to March 2014. Mr. Yan has served as an executive Director of the Company since March 2014.