Executive Directors

Mr. Xuan Rui Guo

Mr. Xuan Rui Guo, aged 38, is the founder of the Group, an executive Director and chairman of the Company. Mr. Xuan graduated from the Renmin University of China with a bachelor degree specialising in international politics. From December 1993 to October 1995, Mr. Xuan worked as a manager of . From November 1995 to April 1999, Mr. Xuan worked as the general manager of Beijing Kangqisen Automation Company. He has over six years of experience in the roles of management, administration and business development in different industries including industrial automation, biotechnology, telecommunication and trading companies in the PRC before founding Beijing Consen in 1999. He is responsible for the overall strategic and financial planning and long-term development of the Group.

Mr. Huang Zhi Yong

Mr. Huang Zhi Yong , aged 40, is a co-founder of the Group and an executive Director. Mr. Huang holds a master degree in mechanical engineering in Dalian University of Technology. From 1990 to 1994, Mr. Huang worked as an engineer of the Machinery Research Institute to Sinopec Tianjin Petrochemical Corp.. In November 1995, Mr.Huang joined Beijing Kangqisen Automation Company and worked as a manager and subsequently as deputy general manager during his employment period. He has over eleven years experience in the management of company operation and automation engineering. He is responsible for overseeing the internal operations of the Group including R&D, financial management and customer service. Mr. Huang is also the head of the Group’s software development team.

Mr. Kuang Jian Ping

Mr. Kuang Jian Ping, aged 42, is a co-founder of the Group and an executive Director. Mr. Kuang holds a master degree in mechanical engineering in Dalian University of Technology. From July 1990 to March 1993, Mr. Kuang worked in the Instrumentation Technology Company of Dalian University of Technology as the sales manager and was responsible for the trading of instrumentation and automation systems. From March 1993 to 1998, Mr. Kuang worked as a sales manager and subsequently as deputy general manager in a subsidiary of China Chemical Industry Equipment and Instrumentation Company in Hainan province and was responsible for the trading of chemical equipment and instruments. From April 1998 to April 1999, Mr. Kuang worked in Beijing Kangqisen Automation Company as the deputy general manager in charge of sales and marketing. He has over 15 years of experience in sales and marketing as well as management in instrument and automation business in the China chemical and petrochemical industry. He is responsible for the business development and sales and marketing of the Group.
Independent Non-Executive Directors

Mr. Tang Min

Mr. Tang Min, aged 64, is an independent non-executive Director. Mr. Tang graduated from Beijing University of Chemical Technology with a bachelor’s degree specialising in organic syntheses, organic department. From June 1990 to August 2002, Mr. Tang worked in Yangtzi Petrochemical Company Limited, his last position therewith was deputy managing director. After Mr. Tang’s retirement therefrom, he had been engaged by BASF — YPC Company Limited as senior consultant during the period from January 2005 to September 2005. In December 2000, Mr. Tang was certified and awarded as senior engineer with professor level of qualifications of speciality and technology by China Petrochemical Corporation. Mr. Tang joined the Group in June 2007. Save as disclosed above, Mr. Tang did not hold any directorship in other listed companies in the last three years prior to the Latest Practicable Date. First Shanghai Capital, as the Sponsor, considers that given Mr. Tang is no longer holding any position at BASF — YPC Company Limited, a customer of the Group, following his retirement therefrom in September 2005, his appointment as an independent non-executive Director in June 2007 does not conflict with his independence.

Mr. Han Ben Yi

Mr. Han Ben Yi, aged 41, is an independent non-executive Director. He is a lawyer and economist. He obtained a master’s degree in economics from Northwestern University. He has been the chairman of a company listed on the Shanghai Stock Exchange, Shaanxi Broadcast & TV Network Intermediary Co. Ltd., since May 2001. He is currently the deputy general manager of China General Technology (Group) Holdings, Ltd., since December 2003. He has also been currently the Chairman of a company listed on the Shanghai Stock Exchange, namely CNTIC Trading Co., Ltd., since July 2004.

Mr. Ng Wing Fai

Mr. Ng Wing Fai, aged 48, is an independent non-executive Director. He graduated from the City University of Hong Kong in 1991 with a bachelor degree of arts in accountancy. He further obtained a master degree of arts in international accounting from the City University of Hong Kong in 1998. He also holds a postgraduate diploma in English and Hong Kong law from The Manchester Metropolitan University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in England and Wales, a council member of the Society of Chinese Accountants & Auditors, and a member of the Hong Kong Securities Institute. He has more than 15 years of experience in audit, taxation and consultancy.

SENIOR MANAGEMENT

Mr. Yang Hong Yan

Mr. Yang Hong Yan, aged 38, is a deputy general manager of the Group. He is also the director and general manager of Beijing Transportation. He is responsible for the operation of Beijing Transportation and leading the R&D team and engineering team to develop projects of the company. Mr. Yang graduated from China Academy of Railway Science in 1993. He worked in China Academy of Railway Science from 1993 to 2003. He was awarded the Vice Researcher Certificate in 2002. He was also awarded “The National Science Progress Award” by Ministry of Railway and State Science & Technology commission in 2001. In 2003, Mr. Yang cooperated with Beijing Consen to set up Beijing Transportation. His research achievement, MCIS system, was awarded the “Beijing Technical New Products”. He joined the Group in September 2003.

Mr. Cui Da Chao

Mr. Cui Da Chao, aged 50, is the chief financial officer of the Group. He is primarily responsible for overseeing the Group’s accounting and financial affairs. From 1999 to 2001, he worked as a partner and deputy general manager of a PRC accountancy firm. He graduated from Xiamen University, the PRC with a specialisation in international accounting. Mr. Cui joined the Group in February 2004.

Mr. Duan Min

Mr. Duan Min, aged 40, is a deputy general manager of the Group. He is primarily responsible for overseeing the sales departments of the Group. He graduated with a bachelor’s degree in automation of chemical engineering in Dalian University of Technology. He has over 16 years working experience in the automation systems and instruments industry in the PRC. He joined the Group in May 1999.

Mr. Zhang Bao Li

Mr. Zhang Bao Li, aged 37, is a deputy general manager of the Group. He is primarily responsible for overall supervision, technical support, overseeing the customer services center of the Group, maintain customer’s satisfaction and materialise the Group’s operating objectives. He graduated with a bachelor’s degree in industrial electrical automation from Tianjin University of Technology. He joined the Group in March 2000.
Mr. JiJun, aged 37, is a deputy general manager of the Group. He is primarily responsible for overseeing the quality control in engineering projects and the development of new products and techniques of the Group. He graduated with a bachelor’s degree in production process automation in Zhejiang University. He has over 15 years working experience in the automation systems and instruments industry in the PRC. He joined the Group in May 2001.

Mr. Zhou Zheng Qiang

Mr. Zhou Zheng Qiang, aged 41, is a deputy general manager of the Group. He is primarily responsible for overseeing the marketing development of the group. He graduated with a bachelor’s degree of process automation in the Department of Chemical Engineering in Zhejiang University. He has worked in China Hua Lu Engineering company for 15 years from 1988 to 2002. From April 2002 to January 2006, he was the general manager of Xian Lan Qi Control System Engineering Company Limited. In February 2006, he joined the Group as the deputy general manager of marketing. Mr. Zhou holds the Certificate of Senior Automation Engineer in China.

Mr. Chow Chiu Chi

Mr. Chow Chiu Chi, aged 48, is the financial controller, company secretary and qualified accountant of the Company, and is a member of the senior management employed by the Company on a full-time basis as required under Rule 3.24 of the Listing Rules. He joined the Group in June 2006. He graduated from the Hong Kong Polytechnic University with a bachelor of arts degree in Accountancy. He is an associate member of the Chartered Institute of Management Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants. He also obtained a master’s degree in business administration from the Hong Kong Polytechnic University. He has over 20 years of experience in finance and accounting. From 1999 to 2004, he had been working as a financial controller and company secretary of a property development company listed on the Main Board. From May 2004 to June 2006, he had been working as a financial controller of a medical equipment company.

COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

Mr. Chow Chiu Chi, aged 48, is the company secretary and qualified accountant of the Company. Please refer to the paragraph headed “Senior management” in the above under this section for the personal profile of Mr. Chow.