SICHUAN EXPRESSWAY COMPANY LIMITED 四川成渝高速公路股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Dan, Yong 但勇 M 45 SupervisorSupervisor 2013-03-28 2017-04-21
2 Feng, Bing (1962) 馮兵 M 52 Sup ChChairman of Supervisors 2005-06-02 2020-06-03
3 Jian, Shixi 簡世西 M 59 SupervisorSupervisor 2007-03-29 2016-07-26
4 Lu, Ning (1983) 呂寧 M 31 SupervisorSupervisor 2013-12-24 2014-03-19
5 Ouyang, Huajie 歐陽華杰 M 46 SupervisorSupervisor 2007-03-29 2019-11-13
6 Yang, Jingfan 楊勁帆 F 53 SupervisorSupervisor 2007-03-29 2016-07-26

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Fang, Guijin 方貴金 M 51 INEDIndependent Non-Executive Director 2013-03-28 2014-05-28
2 Gan, Yongyi 甘勇義 M 51 Vice ChVice Chairman 2013-03-28 2020-01-17
3 Guo, Yuanxi 郭元晞 M 64 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
4 He, Zhuqing 賀竹磬 M 38 EDExecutive Director 2013-12-24 2015-08-27
5 Huang, Bin (1967) 黃斌 M 47 NEDNon-Executive Director 2013-03-28 2019-11-13
6 Sun, Huibi 孫會璧 M 70 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
7 Tang, Yong (1963) 唐勇 M 51 NEDNon-Executive Director 2012-11-16 2019-11-13
8 Wang, Shuanming 王栓銘 M 55 NEDNon-Executive Director 2012-03-28 2019-11-13
9 Wu, Xinhua (1967-02) 吳新華 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2013-05-28 2016-07-26
10 Yu, Haizong 余海宗 M 50 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
11 Zhou, Liming (1963) 周黎明 M 51 ChChairman 2012-11-16 2019-12-31

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Zhang, Yongnian 張永年 M 52 CoSecCompany Secretary 2007-03-29 2022-03-22

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