ZHEJIANG EXPRESSWAY CO., LTD. 浙江沪杭甬高速公路股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Fu, Zhexiang 傅哲祥 M 56 SupervisorSupervisor 2012-06-11 2015-07-01
2 Liu, Haisheng (1969) 劉海生 M 45 Ind SupIndependent Supervisor 2010-10-18 2014-04-08
3 Wu, Yongmin 吳勇敏 M 51 Ind SupIndependent Supervisor 2006-03-01 2016-08-18
4 Zhang, Guohua (1963) 章國華 M 51 Ind SupIndependent Supervisor 2012-06-11 2016-03-17
5 Zhang, Xiuhua (1969) 張秀華 F 45 SupervisorSupervisor 2012-06-11 2015-07-01

Main board

Name Age
in
2014
Position From Until
1 Ding, Huikang 丁惠康 M 59 EDExecutive Director 2010-10-18 2015-07-01
2 Li, Zongsheng 李宗聖 M 47 NEDNon-Executive Director 2012-06-11 2014-12-29
3 Luo, Jianhu 駱鑒湖 F 43 ED, GMExecutive Director, General Manager 2012-06-11 2021-05-19
4 Pei, Ker Wei 貝克偉 M 57 INEDIndependent Non-Executive Director 2012-06-11
5 Wang, Dongjie (1977) 汪東傑 M 37 NEDNon-Executive Director 2012-06-11 2018-04-02
6 Wang, Wei Li (1965) 王偉力 M 49 NEDNon-Executive Director 2012-06-11 2014-12-29
7 Zhan, Xiaozhang 詹小張 M 50 ChChairman 2012-06-11 2018-04-02
8 Zhang, Junsheng 張浚生 M 78 INEDIndependent Non-Executive Director 2000-02-28 2014-12-29
9 Zhou, Jun (Shanghai Industrial) 周軍 M 45 INEDIndependent Non-Executive Director 2012-06-11 2018-04-02

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Wu, Junyi (1969) 吳俊毅 M 45 CFOChief Financial Officer 2014-03-17
2 Zheng, Tony H 鄭輝 M 45 CoSecCompany Secretary 2011-03-13 2014-04-09

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