Ms. TIAN Liyan, has been appointed as the chairwoman of the Supervisory Committee of our Company since May 21, 2015, and is mainly responsible for overall work of the Supervisory Committee, organizing and supervising the management and the Board of Directors, making relevant suggestions. Ms. Tian has served several positions in CRSCD, including serving as its general counsel since August 2013, as one of its directors since February 2012 and as its chief accountant since February 2007. Ms. Tian has also been a director of Thales Transport Automation Control Systems (Beijing) Co., Ltd. (北京泰雷茲交通自動化控制系統有限公司) since October 2013. From June 2012 to October 2013, Ms. Tian was a supervisor of Thales Transport Automation Control Systems (Beijing) Co., Ltd.. From November 2005 to February 2007, Ms. Tian was the deputy chief accountant and head of the asset and finance department of the CRSCD; from October 2005 to November 2015, Ms. Tian was an accountant and deputy head of the asset and finance department of CRSCD; from July 1999 to October 2005, Ms. Tian was also a manager of the audit department of Deloitte Touche Tohmatsu CPA Ltd. (Beijing Branch).
Ms. Tian graduated from the accounting department of Dongbei University of Finance (東北財經大學) with a master’s degree in economics in April 1997, and graduated from the accounting department of Shanxi Finance and Economics College with a bachelor’s degree in economics in July 1994. Ms. Tian obtained CPA certificate in January 2000 and was ppointed as a senior accountant by CRSCD in May 2012.