Mr. Xia has been Chairman of the board and Chief Executive Officer since May 14, 2007. Mr. Xia founded the subsidiary, Chinafront, in 2000. From 2002, Mr. Xia, while with Chinafront, was involved with the “GIS-based digital city-services system study and demonstration”, one of the key projects of China 863-Plan. Prior to his involvement with Chinafront, Mr. Xia, was involved in several research projects at Peking University. In 2003, Mr. Xia received his PhD Remote Sensing and GIS Institute of Peking University in Cartology and Geographic Information Systems from the Remote Sensing and GIS Institute of Peking University. He also serves on several government advisory committees for the development of GIS services for urban planning.

Ms. Huang has been Vice President of China TransInfo since May 14, 2007 and Director since May 26, 2007. Ms. Huang is in charge of Operations. From November 2006, Ms. Huang was Vice President of our subsidiary Chinafront, where she was in charge of Strategic Development, Business Administration Management and Finance. From April 2005, Ms. Huang was the Vice President of First City Investment Inc. of Hong Kong. From April 2001, Ms Huang worked at Beijing Business Travel Holiday Net-Tech Co., Ltd., an internet company, as Chief Executive Officer. Ms. Huang has a Master’s in Business Administration in Finance from Murdoch University of Australia.

Troy Mao has been China TransInfo’s CFO since January 2008. Prior to this Mr. Mao has been a senior auditor of Deloitte & Touche Tohmatsu CPA, Ltd.’s Beijing office. Between 2004 and 2006 Mr. Mao was a senior auditor of Deloitte &Touche LLP, USA. From July 2003 to October 2004, Mr. Mao was a senior tax consultant of Deloitte Tax LLP USA. Mr. Mao was also previously employed as a budget analyst for University of North Carolina at Chapel Hill Program for International Training in Healthfrom December 2002 through May 2003. Mr. Mao is a U.S. Certified Public Accountant with extensive experience of corporate financial reporting and disclosure. Mr. Mao holds a Master’s degree in accounting from University of North Carolina at Chapel Hill.

Mr. Zhang has been Vice President of Research and Development since May 14, 2007. Mr. Zhang is in charge of the R&D and GIS application service in Real time Traffic Sector. From July 1995, Mr. Zhang has been a professor at the Remote Sensing and Geography Information Institute at Peking University. Beginning August 1997, Mr. Zhang was the lead expert and head of software department in Basic Engineering for GeoBasic, a Japanese GIS company. In 1995, Mr. Zhang led the development of the first Geo-info system software-Citystar, which was awarded the “Excellence Product Awards” in the first “Domestic GIS Software Assessment”. Mr. Zhang has a Master’s Degree in Remote Sensing and Geography Information from Peking University.

Mr. Lai has been Vice President since May 14, 2007.From 2000; Mr. Lai has been Vice President of Chinafront, where he was in charge of the GIS application service for the transportation sector. Mr. Lai has extensive experiences in system planning, analysis and project management and is involved in a variety of comprehensive software development projects at Chinafront. From 1998, Mr. Lai was head of the Software Department of Fangda Centry Group (Beijing) where he was in charge of the GIS Study Center in City and Environment Department at Peking University. Mr. Lai received his PhD in Remote Sensing from GIS Institute of Peking University.