Chengdu Expressway Co., Ltd. 成都高速公路股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jiang, Yan (1971) 蔣燕 | F | 50 | Sup ChChairman of Supervisors | 2018-05-09 | |
2 | Pan, Xin (1987) 潘欣 | M | 34 | SupervisorSupervisor | 2016-11-21 | 2020-05-20 |
3 | Wu, Haiyan (1971) 吳海燕 | F | 50 | SupervisorSupervisor | 2016-11-21 | 2022-09-30 |
4 | Xu, Jingxian 許靜嫻 | F | 44 | SupervisorSupervisor | 2016-11-17 | |
5 | Zhang, Jian (1967) 張建 | M | 54 | SupervisorSupervisor | 2016-11-17 | 2022-03-03 |
6 | Zhang, Yi (Chengdu Expressway) 張毅 | M | 36 | SupervisorSupervisor | 2020-06-11 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Yuanfu 李遠富 | M | 59 | INEDIndependent Non-Executive Director | 2016-11-21 | 2022-09-30 |
2 | Luo, Dan (1967) 羅丹 | M | 54 | EDExecutive Director | 2016-11-21 | 2023-07-27 |
3 | Shu, Laurence Wa Tung 舒華東 | M | 49 | INEDIndependent Non-Executive Director | 2016-11-21 | 2022-09-30 |
4 | Tang, Fawei 唐發維 | M | 52 | ED, GMExecutive Director, General Manager | 2016-11-21 | 2020-04-16 |
5 | Wang, Xiao (1972) 王曉 | F | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-11-21 | 2022-09-30 |
6 | Xiao, Jun (1966) 肖軍 | M | 55 | NED, ChNon-Executive Director, Chairman | 2016-04-27 | 2023-03-15 |
7 | Yang, Bin (1966) 楊斌 | M | 55 | NEDNon-Executive Director | 2018-05-09 | 2023-10-24 |
8 | Yang, Tan (1965) 楊坦 | M | 56 | ED, GMExecutive Director, General Manager | 2020-06-11 | 2023-03-15 |
9 | Ye, Yong (1974) 葉勇 | M | 47 | INEDIndependent Non-Executive Director | 2016-11-21 | 2022-09-30 |
10 | Zhang, Dongmin (1962) 張冬敏 | M | 59 | EDExecutive Director | 2018-05-09 | 2022-09-30 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 66 | CoSecCompany Secretary | 2017-11 | |
2 | Yang, Tan (1965) 楊坦 | M | 56 | GMGeneral Manager | 2020-04-16 | 2020-06-11 |
3 | Zhang, Guangwen 張光文 | M | 46 | CoSecCompany Secretary | 2024-04-29 |
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