Mr. Huang Gang, 45, was re-appointed as a deputy general manager of the Company in June 2005. He graduated from the Department of Electricity Technology of National Defense Technology University and obtained the Executive Master’s degree of Business Administration (EMBA) from Faculty of Business of the City University of Hong Kong. He served in the National Defense Technology Industry Committee from 1983 to 1988 and then the National Transportation Investment Corporation from 1988 to 1993. He was the senior engineer and deputy director of the National Development Bank from 1993 to January 2000. He participated in the management in relation to the Phase II expansion project of Beijing Airport from June 1996 to January 2000, acting as the assistant to the chief commander of the command office for the terminal area expansion project of Beijing Airport. He was the manager of operation department and the assistant to the general manager of the Company from January 2000 to January 2003. Since January 2003, he was a deputy general manager of the Company.

Mr. Liu Fuquan, 59, was re-appointed as a deputy general manager of the Company in June 2005. He graduated from the party school of the Central committee of C.P.C., specializing in economics and management. Mr. Liu was the deputy director and then director of the Beijing Capital International Airport’s human resources division from 1988 to 1998. From 1998 to October 1999, he served as the secretary of the disciplinary committee of the Beijing Capital International Airport. From October 1999 to January 2003, he acted as the chairman of the Supervisory Committee and the general secretary of the disciplinary committee of the Company. Since January 2003, he has been the deputy general manager of the Company.

Ms. Gao Lijia, 43, was re-appointed as a deputy general manager of the Company in June 2005. Ms. Gao is a senior engineer, graduated from the Computer Science Department, Beijing University of Aeronautics and Astronautics (BUAA) with a master’s degree of engineering. She also has the master’s degree of Business Administration from China Europe International Business School. From January 1989 to May 1995, Ms. Gao served at BUAA as deputy director and associate professor of the Electronic Engineering Department. From May 1995 to June 1997, she worked in the electronic communication technology industry. From June 1997 to October 1999, Ms. Gao has been working as manager of Computer Division of Technological Equipment Department and then deputy director of Computer Centre of the Beijing Capital International Airport. From October 1999 to October 2001, Ms. Gao served as the manager of the IT department of the Company. From October 2001 to February 2004, she became the manager of the Planning and Development Department of the Company. Since February 2004, she has been the a deputy general manager of the Company.

Mr. Zhang Bing, 55, was appointed as the deputy general manager of the Company in August 2006. Mr. Zhang has acted as the director of convoy center of the Beijing Capital International Airport, the director of aviation safety and security division of the Company, the assistant to the general manager of the Company and the general security supervisor of the Company consecutively. He has over 20 years of experience in safety and security of airport operation.

Mr. Fan Jun, 37, was appointed as the deputy general manager of the Company in December 2007. He graduated from the Nanjing University of Aeronautics and Astronautics with a master’s degree in Engine. From April 1996 to April 1999, he worked at Airworthiness Centre of CAAC. From April 1999 to November 2007, Mr. Fan served in the General Office of CAAC, among this, from August 2003 to December 2005, Mr. Fan acted as deputy director of the General Office; from December 2005 to November 2007, he served as office director of the General Office. Mr. Fan has been the deputy general manager of the Company since December 2007.

Mr. Shu Yong, 35, was re-appointed as the secretary of the Board of the Company in June 2005. He graduated from the Law Department of Peking University with a bachelor degree in laws with double majors in economic laws and international economic laws. He also obtained the Executive Master of Business Administration degree (EMBA) from Faculty of Business of the City University of Hong Kong. He worked in the planning and operating division and then the corporate office of the Beijing Capital International Airport from August 1996 to October 1999. From October 1999 to January 2003, he was the legal affairs manager of the securities department and subsequently the manager of the Secretariat to the Board. From May 2003 to May 2004, Mr. Shu was the deputy manager and acted as the manager of Planning and Development Department of the Company from May 2004 to April 2006. He has been the secretary of the Board since January 2003.

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