Mr. Guo Xianpeng, aged 41, a Senior Engineer, is an Executive director and Vice president of the Company. He graduated from the Department of Automotive Engineering of Tsinghua University with a bachelor’s degree in engineering in 1988 and a master’s degree in engineering in 1991. Since 1991, he served as Deputy Director and Engineer in China Aerospace Surface Equipment Corporation and was responsible for the planning and project management of the automotive business of aerospace industry. Since 1993, he served as Deputy Director of the Business Development Bureau, Division Director of Project Division and Senior Engineer, and was responsible for the overall management, project management, development and planning of civil products of China Aerospace Corporation. Since 1999, he served as Director of the Project Management Division of the Planning and Business Department, Director of the Project Management Division of the Business Department and Director of the Civil Products Management Division of the Business Investment Department, and was engaged in the development strategy, plan management and project management of civil products of China Aerospace Science & Technology Corporation. Since November 2002, he served as Deputy Director General of the Business Investment Department of China Aerospace Science & Technology Corporation, and was responsible for the development and planning of the civil products of the group, market development, project management and cooperation with municipal governments and so on. He is familiar with the state’s industrial policies and investment policies and has experience in development planning, planning and project management of civil product in aerospace industries. He was appointed as an Executive Director and Vice President of the Company in January 2004.