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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Wan Qiang 陳萬強 M 70 SupervisorSupervisor 2000-10-10
2 Chen, Zhiquan (1955) 陳志權 M 66 SupervisorSupervisor 2005-06-02
3 Dan, Yong 但勇 M 52 SupervisorSupervisor 2013-03-28 2017-04-21
4 Dong, Zhi 董志 M 41 SupervisorSupervisor 2009-10-13 2013-03-28
5 Feng, Bing (1962) 馮兵 M 59 Sup ChChairman of Supervisors 2005-06-02 2020-06-03
6 Gao, Ying (1988) 高瑩 F 33 SupervisorSupervisor 2020-06-03
7 He, Kun (Sichuan Expressway) 何琨 F 44 SupervisorSupervisor 2001-05-29 2007-12-12
SupervisorSupervisor 2014-05-28 2016-07-26
8 Hou, Bin (1957) 侯斌 M 64 SupervisorSupervisor 2000-10-10 2013-03-28
9 Hu, Yaosheng (1977) 胡耀升 M 44 SupervisorSupervisor 2016-07-26 2021-03-31
10 Jian, Shixi 簡世西 M 66 SupervisorSupervisor 2007-03-29 2016-07-26
11 Li, Aimin (1967) 李愛民 M 54 SupervisorSupervisor 2000-10-10 2007-03-29
12 Li, Tao (Sichuan Expressway) 李桃 F 50 SupervisorSupervisor 2019-11-13
13 Lin, Binhai 林濱海 M 62 SupervisorSupervisor 2016-07-26 2019-11-13
14 Ling, Xiyun 凌希雲 M 57 SupervisorSupervisor 2019-11-13
15 Liu, Xianfu (1963) 劉先褔 M 58 SupervisorSupervisor 2007-12-12 2009-01-23
16 Lu, Ning (1983) 呂寧 M 38 SupervisorSupervisor 2013-12-24 2014-03-19
17 Luo, Maoquan 羅茂泉 M 57 Sup ChChairman of Supervisors 2020-06-03
18 Luo, Shu Zong 羅樹宗 F 75 Sup ChChairman of Supervisors 2002-09-02
19 Luo, Yi (1972) 羅翼 F 49 SupervisorSupervisor 2009-01-23 2009-10-13
20 Meng, Jie (1977) 孟傑 M 44 SupervisorSupervisor 2016-07-26 2020-06-03
21 Ouyang, Huajie 歐陽華杰 M 53 SupervisorSupervisor 2007-03-29 2019-11-13
22 Song, Wen Da 宋文達 M 82 SupervisorSupervisor 2000-10-10
23 Wang, Yao (Sichuan Expressway) 王嶢 M 48 SupervisorSupervisor 2019-11-13
24 Yang, Jingfan 楊勁帆 F 60 SupervisorSupervisor 2007-03-29 2016-07-26
25 Zhou, Wei (Jiangsu Expressway) 周煒 F 42 SupervisorSupervisor 2013-03-28 2013-10-18

Main board

Name Age
in
2021
Position From Until
1 Akers-Jones, David 鍾逸傑 M 94 INEDIndependent Non-Executive Director 1997-08-19 2000-05-25
2 Bu, Danlu 步丹璐 F 42 INEDIndependent Non-Executive Director 2019-11-13
3 Chan, Douglas Wing Tak 陳永德 M 72 EDExecutive Director 1998-06-09 2001
4 Chen, Weizheng (1950) 陳維政 M 71 INEDIndependent Non-Executive Director 2014-05-28 2016-07-26
5 Cui, Bing Quan 崔炳權 M 82 ED, Dep GMExecutive Director, Deputy General Manager 1997-08-19 2000-08-18
6 Fang, Guijin 方貴金 M 58 INEDIndependent Non-Executive Director 2013-03-28 2014-05-28
7 Feng, Jian (1963) 馮建 M 58 INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
8 Gan, Yongyi 甘勇義 M 58 Vice ChVice Chairman 2013-03-28 2020-01-17
Ch, GMChairman, General Manager 2020-01-17 2020-07-27
ChChairman 2020-07-27 2023-10-20
9 Gao, Chun (1956) 高淳 M 65 EDExecutive Director 2005-06-02 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-03-28
10 Gao, Jinkang 高晉康 M 59 INEDIndependent Non-Executive Director 2019-11-13 2021-05-25
11 Guo, Yuanxi 郭元晞 M 71 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
12 He, Gang (1962) 何剛 M 59 EDExecutive Director 2003-11-27 2007-03-29
13 He, Zhuqing 賀竹磬 M 45 EDExecutive Director 2013-12-24 2015-08-27
EDExecutive Director 2019-06-05 2022-08-09
14 Hu, Yu (1975) 胡煜 F 46 EDExecutive Director 2009-10-13 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-10-18
15 Huang, Bin (1967) 黃斌 M 54 NEDNon-Executive Director 2013-03-28 2019-11-13
16 Li, Chengyong 李成勇 M 40 NEDNon-Executive Director 2019-11-13
17 Li, Wenhu 李文虎 M 44 NEDNon-Executive Director 2019-11-13 2020-07-27
Vice Ch, GMVice Chairman, General Manager 2020-07-27 2023-10-20
18 Liu, Lina (1957) 劉莉娜 F 64 INEDIndependent Non-Executive Director 2016-07-26 2022-08-30
19 Liu, Mingli 劉明禮 M 58 EDExecutive Director 2000-10-10 2013-03-28
20 Liu, Xianfu (1963) 劉先褔 M 58 EDExecutive Director 2009-01-23 2009-10-13
21 Luo, Maoquan 羅茂泉 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-26 2020-04-29
22 Luo, Xia (1962) 羅霞 F 59 INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
23 Ma, Yonghan 馬永菡 F 43 EDExecutive Director 2020-06-03
24 Ni, Shilin 倪士林 M 55 NEDNon-Executive Director 2015-08-27 2019-06-05
NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-05 2020-04-29
25 Nie, Xinquan 聶新泉 M 55 EDExecutive Director 2007-12-12 2009-01-23
26 Sun, Huibi 孫會璧 M 77 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
27 Tan, Shi Qiao 譚詩樵 M 77 Vice Ch, GMVice Chairman, General Manager 1997-08-19 2002-09-02
28 Tang, Yong (1963) 唐勇 M 58 ChChairman 2007-03-29 2012-11-16
NEDNon-Executive Director 2012-11-16 2019-11-13
29 Wang, Shuanming 王栓銘 M 62 EDExecutive Director 2007-03-29 2012-03-28
NEDNon-Executive Director 2012-03-28 2019-11-13
30 Wang, Zhan Yi 王展意 M 91 INEDIndependent Non-Executive Director 1997-08-19 2001-05-29
31 Wu, Xinhua (1967-02) 吳新華 M 54 NED, Vice ChNon-Executive Director, Vice Chairman 2013-05-28 2016-07-26
32 Xiang, Nanyang 向南陽 M 78 EDExecutive Director 1998-06-09 2000-10-10
33 Xie, Bangzhu 謝邦珠 M 83 INEDIndependent Non-Executive Director 2007-12-12 2013-03-28
34 Yan, Qixiang 晏啓祥 M 49 INEDIndependent Non-Executive Director 2019-11-13 2024-02-01
35 Yang, Guofeng (1970) 楊國峰 M 50 NED, Vice ChNon-Executive Director, Vice Chairman 2020-06-03 2021-10-11
36 Yang, Kun Ping 楊坤平 M 58 EDExecutive Director 1997-08-19 2003-02-17
37 Yang, Shu Zhuang 楊淑莊 F 78 ChChairman 1997-08-19 2002-09-02
38 Yang, Xiaokun 楊曉坤 M 74 EDExecutive Director 1997-08-19 2005-06-02
39 Yim, Chung Wu 嚴中和 M 86 INEDIndependent Non-Executive Director 2000-05-30 2007-03-29
40 You, Zhiming 游志明 M 49 NEDNon-Executive Director 2019-11-13 2020-04-29
EDExecutive Director 2020-04-29 2024-03-15
41 Yu, Haizong 余海宗 M 57 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
42 Zang, Dihua 臧棣華 F 85 INEDIndependent Non-Executive Director 2001-05-29 2007-03-29
43 Zhang, Wensheng (1946) 張文盛 M 75 Vice ChVice Chairman 2001-05-29 2007-12-12
44 Zhang, Yang (Sichuan Expressway) 張楊 F 57 EDExecutive Director 2001-05-29 2007-12-12
Vice ChVice Chairman 2007-12-12 2012-03-28
NED, Vice ChNon-Executive Director, Vice Chairman 2012-03-28 2013-04-18
45 Zhang, Yongnian 張永年 M 59 EDExecutive Director 2000-10-10 2007-03-29
46 Zhang, Zhiying 張志英 M 59 Vice ChVice Chairman 2003-02-17 2012-11-16
NEDNon-Executive Director 2012-11-16 2013-03-28
47 Zhao, Zesong 趙澤松 M 67 INEDIndependent Non-Executive Director 2007-03-29 2013-03-28
48 Zheng, Haijun 鄭海軍 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2016-07-26 2019-06-05
49 Zhou, Liming (1963) 周黎明 M 58 ChChairman 2002-09-02 2007-03-29
EDExecutive Director 2007-03-29 2012-03-28
NEDNon-Executive Director 2012-03-28 2012-11-16
ChChairman 2012-11-16 2019-12-31

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Zhang, Yongnian 張永年 M 59 CoSecCompany Secretary 2007-03-29 2022-03-22

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