Chengdu Expressway Co., Ltd. 成都高速公路股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Chen, Yong (Chengdu Expressway) 陳勇 M 39 SupervisorSupervisor 2022-03-03 2023-10-17
2 Jiang, Yan (1971) 蔣燕 F 51 Sup ChChairman of Supervisors 2018-05-09
3 Pan, Xin (1987) 潘欣 M 35 SupervisorSupervisor 2016-11-21 2020-05-20
4 Wu, Haiyan (1971) 吳海燕 F 51 SupervisorSupervisor 2016-11-21 2022-09-30
5 Xu, Jingxian 許靜嫻 F 45 SupervisorSupervisor 2016-11-17
6 Zhang, Jian (1967) 張建 M 55 SupervisorSupervisor 2016-11-17 2022-03-03
7 Zhang, Yi (Chengdu Expressway) 張毅 M 37 SupervisorSupervisor 2020-06-11

Main board

Name Age
in
2022
Position From Until
1 Li, Yuanfu 李遠富 M 60 INEDIndependent Non-Executive Director 2016-11-21 2022-09-30
2 Luo, Dan (1967) 羅丹 M 55 EDExecutive Director 2016-11-21 2023-07-27
3 Shu, Laurence Wa Tung 舒華東 M 50 INEDIndependent Non-Executive Director 2016-11-21 2022-09-30
4 Tang, Fawei 唐發維 M 53 ED, GMExecutive Director, General Manager 2016-11-21 2020-04-16
5 Wang, Xiao (1972) 王曉 F 50 ED, Dep GMExecutive Director, Deputy General Manager 2016-11-21 2022-09-30
6 Xiao, Jun (1966) 肖軍 M 56 NED, ChNon-Executive Director, Chairman 2016-04-27 2023-03-15
7 Yang, Bin (1966) 楊斌 M 56 NEDNon-Executive Director 2018-05-09 2023-10-24
8 Yang, Tan (1965) 楊坦 M 57 ED, GMExecutive Director, General Manager 2020-06-11 2023-03-15
9 Ye, Yong (1974) 葉勇 M 48 INEDIndependent Non-Executive Director 2016-11-21 2022-09-30
10 Zhang, Dongmin (1962) 張冬敏 M 60 EDExecutive Director 2018-05-09 2022-09-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 67 CoSecCompany Secretary 2017-11
2 Yang, Tan (1965) 楊坦 M 57 GMGeneral Manager 2020-04-16 2020-06-11
3 Zhang, Guangwen 張光文 M 47 CoSecCompany Secretary 2024-04-29

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