Mr. Ou Yaping, aged 44, is the chairman, executive director, founder and an indirect shareholder of the Company. He is also the chairman and the executive director of Sinolink Worldwide Holdings Limited (“Sinolink”) and Enerchina Holdings Limited (“Enerchina”). He holds a Bachelor of Engineering Management degree from the Beijing Institute of Technology in the PRC and is also the vice chairman of the board and a part-time professor of that institute. He was previously employed by a number of trading companies and investment companies in the PRC and Hong Kong. Mr. Ou has over 20 years of experience in investing, trading and corporate management. Mr. Ou is responsible for the overall business development, management and strategic planning of the Company. He has been an executive Director since November 2000.

Mr. Tang Yui Man Francis, aged 43, is the vice chairman and an executive director of the Company. Mr. Tang is also the chief executive officer and an executive director of Sinolink and an executive director of Enerchina. He holds a Bachelor ’s degree in Computer Studies from the University of Victoria in Canada and a Master of Business Administration degree from The City University of New York in the United States. Mr. Tang is a qualified accountant in the United States and has over 18 years of experience in management, accounting and finance. He joined the Sinolink Group in March 1998 and is responsible for corporate planning, strategic development and financial planning and management of the Company. He has been an executive Director since November 2001 and became the vice chairman in July 2004.

Mr. Chen Wei, aged 44, is the managing director of the Company. He is also an executive director of Sinolink. Mr. Chen holds a Bachelor of Engineering Management degree from the Beijing Institute of Technology in the PRC. He was previously employed by a number of other large organizations and has over 20 years of experience in engineering business administration, market development and management. Mr. Chen joined the Sinolink Group in February 1992 and is responsible for the overall development, management and strategic planning of the Company. He has been an executive Director since January 2001.

Mr. Li Fujun, aged 43, is an executive director of the Company. He holds a Bachelor of Engineering degree from Tsinghua University and a Master of Economics degree from the University of International Business and Economics. He has 12 years of experience in project evaluation and strategic planning, investment analysis and engineering work, as well as project management and investment. Mr. Li joined the Sinolink Group in May 1994 and is responsible for strategic planning, investment and management of the gas fuel business of the Company. He has been an executive Director since January 2001.

Mr. Shen Lian Jin, aged 43, is an executive director of the Company. He holds a Bachelor of Arts degree in Chinese language from Anhui Normal University in the PRC. Mr. Shen has 16 years of experience in operational management, business administration and market development. He joined the Company in 2000, and is responsible for brand building, development and management of the Company’s projects. He has been an executive Director since April 2004.

Mr. Zhang Keyu, aged 47, is an executive director of the Company. Mr. Zhang graduated from the South Western University of Finance and Economics in the PRC. Mr. Zhang has 19 years of experience working in the government sector of the PRC and in investment management. He joined the Company in April 2003 and is currently responsible for the development and management of the Company’s natural gas pipeline projects in the PRC. He has been an executive Director since May 2003.