The board of directors of CRCC High-Tech Equipment Corporation Limited announced that, since the tenure of the first session of the Board of the company will expire soon, in accordance with the Articles of Association of the CRCC High-Tech Equipment Corporation Limited and the nomination by China Railway Construction Corporation Limited, the Board resolved at the meeting on 28 April 2018 to elect Directors of the second session of the Board and submitted the resolution to the 2017 annual general meeting of the company for consideration. The Board proposed to elect Mr. Liu Feixiang, Mr. Zhao Hui, Mr. Tong Pujiang, Mr. Chen Yongxiang, Mr. Sha Mingyuan, Mr. Wu Zhixu, Mr. Sun Linfu, Mr. Yu Jiahe and Mr. Wong Hin Wing as Directors of the second session of the Board of the Company, of which Mr. Liu Feixiang, Mr. Zhao Hui, Mr. Tong Pujiang and Mr. Chen Yongxiang will be nominated as executive Directors, Mr. Sha Mingyuan and Mr. Wu Zhixu will be nominated as non-executive Directors and Mr. Sun Linfu, Mr. Yu Jiahe and Mr. Wong Hin Wing will be nominated as independent non-executive Directors. According to the Articles of Association, the said proposed election of Directors is subject to approval by shareholders at a general meeting. Mr. Zhang Zhong has resigned as deputy general manager of the company with effect from April 28, 2018 due to his other business engagements. On the same day, the Board approved to appoint each of Mr. E Baosheng, Mr. Zhang Baoming and Ms. Kang Yanjun as deputy general manager of the company, Mr. Zhang Baoming as the chief engineer of the company, with effect from 28 April 2018. Liu Feixiang, aged 54, was appointed as the chairman and an executive Director of CRCC High-Tech Equipment Corporation Limited on 15 September 2017 and as the secretary of the Communist Party Committee, chairman, professor level senior engineer of China Railway Construction Heavy Industry Co. Ltd. in January 2015. Mr. Liu has 34 years of experience in research, development and manufacturing of high-end equipment in China. Zhao Hui, aged 45, was appointed as executive Director, the secretary of the Communist Party Committee and senior engineer of CRCC High-Tech Equipment Corporation Limited on 15 September 2017, and is also deputy secretary of the Communist Party Committee, executive director and executive general manager of China Railway Construction Heavy Industry Co. Ltd. Mr. Zhao has 22 years of experience in research, development and manufacturing of high-end equipment in China. Tong Pujiang, aged 40, was appointed as the general manager of CRCC High-Tech Equipment Corporation Limited in July 2017, and an executive Director of CRCC High-Tech Equipment Corporation Limited in September 2017. Mr. Tong has 19 years of experience in manufacturing and repair of railway track maintenance machinery. Chen Yongxiang, aged 51, was appointed as a vice general manager of CRCC High-Tech Equipment Corporation Limited in June 2015, and an executive Director of CRCC High-Tech Equipment Corporation Limited in June 2017. Mr. Chen has 29 years of experience in manufacturing and repair of railway track maintenance machinery. Sha Mingyuan, aged 56, has nearly 39 years' experience in equipment and material management, engineering machinery manufacturing and engineering construction. He worked as an intern in the Maintenance Company, No. 44 Regiment, No. 9 Division of the Railway Corps from July 1983 to January 1984. Wu Zhixu, aged 48, was appointed as a non-executive Director of CRCC High-Tech Equipment Corporation Limited in June 2015. Mr. Wu has 25 years of experience in legal service areas, such as reorganisation and listing of enterprise, standardised daily operation of company and foreign investment. Sun Linfu, aged 54, was appointed as an independent non-executive Director of CRCC High-Tech Equipment Corporation Limited in November 2015. Mr. Sun has nearly 25 years of experience in advanced manufacturing and railway maintenance machinery industry. Yu Jiahe, aged 63, was appointed as an independent non-executive Director of CRCC High-Tech Equipment Corporation Limited in November 2015. Mr. Yu has 38 years of experience in design and selection of railway maintenance machinery. Wong Hin Wing is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors and the Institute of Chartered Secretaries and Administration. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. E Baosheng, male, Han ethnicity, from Leting, Hebei province, a member of the Communist Party and a professor level senior engineer. Zhang Baoming, male, Han ethnicity, from Jianshui, Yunnan Province, a member of the Communist Party and a senior engineer. Kang Yanjun, female, Man ethnicity, from Kaiyuan, Liaoning Province, a member of the Communist Party and a senior engineer.