Management-Freetech Road Recycling Technology(Holdings) Limited

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The nature of literati and courage of businessman—Sze Wai Pan

Mr. Sze Wai Pan is the founder of the Group and one of the executive Directors. He is the chairman of the Board, the chief executive officer of the Company and the chief engineer. Mr. Sze was appointed as a Director of our Company on 8 June 2011. Mr. Sze has over 20 years of experience in engineering and is primarily responsible for the overall research and development activities, overall corporate strategies, planning and business development of our Group. He has been a director of all our major PRC operating subsidiaries of our Group, namely, Freetech Road Recycling, Nanjing Maintenance Machinery, Freetech Manufacturing and Freetech Ordos since the date of their respective establishments, respectively. He is also the president of Freetech Road Recycling and Freetech Manufacturing since the date of each of its establishment. Further, Mr. Sze is an inventor of all our 82 registered patents and an inventor of our Hot-in-Place technology. Prior to his establishment of the Group in September 2000, he founded Freetech Technology in September 1993, the holding company of Freetech Hong Kong prior to the Corporate Reorganisation, and has since then been a director of Freetech Hong Kong, supervising its overall management. Mr. Sze worked as a lecturer in the Department of Manufacturing Engineering on a part-time basis during the academic year 1992 to 1993 in City Polytechnic of Hong Kong (currently known as City University of Hong Kong). Mr. Sze obtained a master of science degree (with distinction) from University of Warwick, United Kingdom in July 1991, and a master of arts degree from City Polytechnic of Hong Kong (currently known as City University of Hong Kong) in December 1994. He has been a member of Nanjing Political Consultative Conference since January 2008. Mr. Sze was awarded as a Nanjing Science and Technology Achievement Award from the Nanjing Municipal Government in May 2009 in recognition of his achievement in the asphalt pavement maintenance industry and was nominated for the Young to Middle-aged Expert with Outstanding Contributions in Jiangsu Province for 2012 from the Nanjing Municipal Bureau of Human Resources and Social Security

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Ms. Sze Wan Nga, Executive Director and Vice President

Ms. Sze Wan Nga is one of our executive Directors. She was appointed as a Director of our Company on 8 June 2011. She joined our Group in September 2000. She has been a director of each of Freetech Road Recycling, Nanjing Maintenance Machinery and Freetech Manufacturing since the date of each of their establishments. Further, Ms. Sze is the vice president of Freetech Road Recycling and Freetech Manufacturing since September 2000 and June 2005, respectively. She has over 16 years of experience in executive management and is primarily responsible for finance, human resources, administration and commercial departments of our Group. Prior to joining our Group, she has been a director of Freetech Technology since December 1998, mainly responsible for finance, human resources, administration and commercial departments. Ms. Sze obtained a master of business administration degree from Hong Kong Baptist University in November 2004, and a bachelor of combined science degree from Hong Kong Baptist University in November 1995, majoring in applied physics.

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Mr. Zhang Yifu, Executive Director and Vice President

Mr. Zhang Yifu is one of our executive Directors. Mr. Zhang was appointed as a Director on 16 August 2011. He joined our Group in October 2001 as assistant general manager of Freetech Road Recycling and became vice president of Freetech Road Recycling and the deputy general manager of Freetech Manufacturing in January 2005. He is also a director of Freetech Ordos
and a director of Freetech Yueyang since their respective dates of establishment. Mr. Zhang has
become the head of the asphalt pavement maintenance service quality department, asphalt pavement maintenance service project business department and research centre of Freetech Road Recycling since January 2011, May 2005 and February 2009, respectively. Mr. Zhang has over 30 years of experience in the mechanical engineering and is primarily responsible for the quality control and research and development relating to our asphalt pavement maintenance services. Prior to joining our Group, he worked as an engineer at Load Lifter Manufacturing Ltd., mainly responsible for making and assembling lifters since February 2000. Between April 1997 and March 1999, Mr. Zhang was the vice general manager and the chief engineer of Kaiser Machinery Trading Inc, mainly responsible for the management works in the construction machinery division, building, adjusting and testing of the construction machineries as well as training operations. Between April 1995 to April 1997, Mr. Zhang was the chief engineer in the after sales service centre of HLK Services Ltd., Beijing, mainly responsible for product services, department management and providing training for new customers in the PRC. Between December 1977 and April 1995, Mr. Zhang worked at Xi’an Highway Transportation University (now known as Chang An University) as an engineer of the Faculty of Highway Construction and Mechanical Engineering, mainly responsible for teaching college students and project research work. Mr. Zhang was recognised as a senior engineer by Personnel Department of Shaanxi Province in 1998. Mr. Zhangobtained his bachelor’s degree in 1977 from Xi’an Road College (now known as Chang An University) in highway construction and mechanical engineering.

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Mr. Chan Kai King, Executive Director and Vice President

Mr. Chan Kai King is one of our executive Directors. Mr. Chan was appointed as a Director on 16 August 2011. He joined our Group in September 2000 as a project manager of Freetech Road Recycling and has become technical controller of Freetech Road Recycling and Freetech Manufacturing since December 2005. Further, Mr. Chan is also the vice president of Freetech Road Recycling and Freetech Manufacturing since January 2011. Mr. Chan has become the head of the engineering and mechanical design institute of Freetech Manufacturing since May 2005. Mr. Chan has over 10 years of experience in the mechanical engineering industry and is primarily responsible for the research and development of products and technology of our Group. Prior to joining our Group, between September 1999 and September 2000, he was a project manager in Freetech Technology, a company wholly owned by Mr. Sze which principally engaged in trading and manufacturing at the time, mainly responsible for technical support. Between July 1994 and September 1999, he was a mechanical engineer in product development and realisation department and then a group leader in the industrial operations department in Philips Hong Kong Limited, mainly responsible for product development and industrial operations. Mr. Chan received a master’s degree in mechanical engineering in October 2011 from Hong Kong Polytechnic University and a bachelor’s degree in manufacturing engineering in December 1994 from the City Polytechnic of Hong Kong (currently known as City University of Hong Kong).

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Mr. Yeung Chin Chiu, Non-executive Director

Mr. Yeung Chin Chiu is one of our non-executive Directors. Mr. Yeung was appointed as a Director on 16 August 2011. Mr. Yeung has over 25 years of extensive financial reporting and management experience. Mr. Yeung has worked in CITIC Securities International Company Limited since September 2008, initially as a director (strategic planning) and was then promoted to executive director (strategic planning), mainly responsible for assisting the management with strategic planning work and related projects, including merger and acquisition initiatives. Prior to CITIC Securities International Company Limited, he worked in Lehman Brothers Asia Holdings Limited as a senior vice president in financial control division from March 2008 to August 2008. Between September 2002 and May 2006, he worked in CITIC Capital Markets Holdings Limited until the transfer of the equity business of CITIC Capital Markets Holdings Limited to CITIC Securities International Company Limited, and his last position held was a director (strategic planning) in the chief executive officer office when he left in March 2008. Prior to joining CITIC Capital Markets Holdings Limited, Mr. Yeung was the chief financial officer of a listed local bank in Hong Kong for three years, and before that he was an audit professional focusing on clients in the financial services industries for 13 years with an international accountant firm. He has been a member of the Hong Kong Institute of Certified Public Accountants since 1990. Mr. Yeung graduated from the Hong Kong Polytechnic University in 1986 with a professional diploma in accountancy.

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Mr. Wang Lei, Non-executive Director

Mr. Wang has over 12 years of experience in investment banking and private equity. Hehas been with CICC Jia Cheng Investment Management Co. Ltd., awholly-owned subsidiary of China International Capital Corporation Limited (“CICC”), since 2009 and is now an executive director. He has worked as an associate director ofStandard Chartered Private Equity Limited from 2006 to 2009, and between 1999 and 2004, Mr.Wang worked in CICC as an associate.Mr. Wang received a master of business administration in 2005 from Saïd Business School,University of Oxford.

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Mr. Tang Koon Yiu Thomas, Independent Director

Mr. Tang Koon Yiu Thomas is one of our independent non-executive Directors. Mr. Tang was appointed as a Director on 10 August 2012. Mr. Tang has extensive experience in technologies and various industries. Since March 2006, he has been vice chairman of Greater China Leapfrog Teaching Foundation Limited, mainly responsible for the development of strategic initiatives, partnerships in the promotion of innovative technologies and methodologies for the improvement of teaching efficiency in schools. Between March 2003 to February 2005, Mr. Tang was the chairman and managing director of Elec & Eltek International Holdings Limited (a company previously listed on the Stock Exchange, where such listing had been withdrawn in March 2005) and Elec & Eltek International Company Limited (a company listed on the main board of the Singapore Exchange Securities Trading Limited), mainly responsible for its overall management and strategic planning. Elec & Eltek International Company Limited is a manufacturer of high density interconnects, back-planes and printed circuit boards. Between January 1997 and March 2003, Mr. Tang was the chief executive of Hong Kong Productivity Council. Mr.Tang obtained a master of science degree, majoring in industrial engineering and administration from Cranfield Institute of Technology (currently known as Cranfield University) in May 1976. Mr. Tang is currently a member of the Nanjing Political Consultative Conference.

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Mr. Lau Ching Kwong, Independent Director

Mr. Lau Ching Kwong is one of our independent non-executive Directors. Mr. Lau appointed as a Director on 10 August 2012. Mr. Lau has over 40 years of experience in civil engineering. He is an executive director of transportation of AECOM Asia Co. Ltd since June 2003, mainly focusing on consulting work for infrastructure constructions in the PRC. Meanwhile, he has been appointed as the part-time professor of Tsinghua University from October 2004 to September 2007. Mr. Lau worked in the Hong Kong Government for over thirty years, mainly responsible for the design and construction of public works, and he served many roles including the chief engineer of Tsing Ma Bridge, the deputy director of Highways Department, the director of Civil Engineering and Development Department, respectively. Mr. Lau obtained a doctorate degree in engineering from Tsinghua University in June 1998, a master’s degree majoring in bridge engineering in December 1970 from University of Surrey, and a diploma in building in July 1963 from Hong Kong Technical College (now known as Hong Kong Polytechnic University). Mr. Lau is a first class registered structural engineer recognised by the National Administration Board of Engineering Registration (Structural) of the PRC in March 2002. He is a council member of China Civil Engineering Society since 2002 and a standing committee member since December 2008. He was a council member of China Highway and Transportation Society from November 2004 to December 2010. He has been a corresponding member of the Pan American Academy of Engineering since July 2002, a fellow member of the Institution of Civil Engineers since June 1993, a fellow member of the Institution of Structural Engineers since October 1990, a fellow member of the Hong Kong Institution of Engineers since November 1994, a fellow member of the Hong Kong Academy of Engineering Sciences since September 2003, and a fellow member of the Hong Kong Institution of Highways and Transportation since April 1999. He received Mao Yisheng Bridge Construction Grand Award, which was issued by China Science and Technology Development Foundation Mao Yisheng Science and Technology Education Fund in April 1999.

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Ms. Yeung Sum, Independent Director

Ms. Yeung Sum is one of our independent non-executive Directors. Ms. Yeung was appointed as a Director on 10 August 2012. Ms. Yeung has around 18 years of experience in finance and risk management. She is the chief financial officer of Lorenzo Crystal Limited since July 2012, mainly responsible for the finance, legal affairs, human resources and internal controls. Prior to joining Lorenzo Crystal Limited, Ms. Yeung worked in Ernst & Young between January 1995 and April 2012 where she was subsequently promoted as a partner in January 2006, mainly responsible for risk management and internal control services. Ms. Yeung obtained a bachelor of commerce majoring in finance and accounting from University of Auckland in May 1995. She has been a certified public accountant certified by the American Institute of Certified Public Accountants since April 2006, and a certified internal auditor awarded by the Institute of Internal Auditors since November 2002.

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Mr. Lim Eng Sun, CFO and Secretary of the Board

Mr. Lim Eng Sun is the chief financial officer and company secretary of our Company. Mr. Lim joined our Group in December 2011 as financial controller of our Group and is primarily responsible for the finance and accounting affairs of our Group. He has over nine years of experience in finance and accounting. Prior to joining our Group, between October 2006 and May 2011, Mr. Lim worked in Ernst & Young as a senior accountant and then a manager, mainly responsible for providing supervision of audit engagement. He has worked as a senior auditor in CCIF CPA Limited from February 2004 to October 2006, and between June 2002 to February 2004, Mr. Lim worked in Baker Tilly Hong Kong where he was a tax staff accountant upon his departure. Mr. Lim received a bachelor of business degree in November 2001 and a master’s of business law in November 2005 from Monash University. Since July 2006, Mr. Lim is an associated member of Hong Kong Institute of Certified Public Accountants.

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Mr. Jiang Yong He, Vice President

Mr. Jiang Yong He joined our Group in September 2000 as technical manager of Freetech Road Recycling. He has been a director of Freetech Ordos since its establishment. Mr. Jiang has been the assistant president of Freetech Road Recycling and Freetech Manufacturing since January 2011 and the head of service projects business department of Freetech Road Recycling since January 2011. During the Track Record Period, Mr. Jiang was the technical manager of the asphalt pavement maintenance service and mechanical design institute of Freetech Manufacturing until January 2011, where he was appointed as the head of asphalt pavement maintenance service project business department of Freetech Road Recycling. He has over 20 years of experience in mechanical engineering and is primarily responsible for the management of asphalt pavement maintenance service projects, and also responsible for formulating in the asphalt pavement maintenance service business strategy of our Group. Prior to joining our Group, between August 1982 and November 1997, Mr. Jiang worked in Nanjing Construction Mechanical Factory as a mechanical design engineer and head of design department and head of mechanical research institute, mainly responsible for research and development of drilling machine. Mr. Jiang graduated from Central South Mining and Metallurgy College, which is now known as Central South University, with a bachelor degree in July 1982, majoring in mining equipment. Mr. Jiang is a senior engineer recognised by the Leading Team of Qualification Reform of Nanjing in March 1996.

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Mr. Huang Liang Zhong, Vice President

Mr. Huang Liang Zhong joined our Group in September 2000 as production manager of Freetech Road Recycling. Mr. Huang Liang Zhong has been appointed as the assistant president of Freetech Road Recycling and Freetech Manufacturing since January 2011. He has over DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 20 years of experience in mechanical engineering and is primarily responsible for manufacturing and human resources of our Group. Prior to joining our Group, between August 1984 and April 1988, Mr. Huang worked in Nanjing Construction Mechanical Factor as technician, engineer, deputy engineer, assistant chief engineer, and chief engineer, mainly responsible for research and development of drilling machine. Mr. Huang graduated from Xi’an Road College (now known as Chang An University with a bachelor’s degree in July 1984, majoring in road construction equipment. Mr. Huang is a senior engineer recognised by Personnel Department of Jiangsu Province in November 2000.

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Mr. Fan Xiaoshan, Vice President

Mr. Fan Xiaoshan, master’s degree in Public Management of Nanjing University; senior economist, a member of Communist Party, and winner of Award of Labor Day of Jiangsu Province.

Joined Freetech in 2014; Vice President of Freetech.

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