Mr. Xie Jilong, born in 1966, Chinese citizen with no right of abode in any foreign country; holding a university degree, professor-level Senior Economist; Board Secretary of the Company, and Director of China United Insurance. Mr. Xie was Chief Accountant, Vice Plant Director, and Plant Director/Deputy Party Secretary of Changchun Locomotive Plant; Director, General Manager and Deputy Party Secretary of Changchun Rolling Stock Co., Ltd.; Party Secretary of Tianjin Locomotive and Rolling Stock Machinery Works; and Vice Chairman of Tianjin JL Railway Transport Equipment Co., Ltd. He was Board Secretary of CNR Corporation from August 2008 to May 2015, and has served as the Company’s Board Secretary since June 2015.