Chengdu Expressway Co., Ltd. 成都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 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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