Jiangsu Expressway Company Limited 江苏宁沪高速公路股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Guozhen 丁國振 | M | 60 | SupervisorSupervisor | 2018-06-21 | 2022-11-21 |
2 | Kong, Yuanyi 孔元翌 | F | 46 | SupervisorSupervisor | 2020-07-29 | |
3 | Lu, Zhengfeng 陸正峰 | M | 49 | SupervisorSupervisor | 2019-05-14 | |
4 | Pan, Ye 潘燁 | M | 34 | SupervisorSupervisor | 2016-02-25 | |
5 | Yang, Shiwei 楊世威 | M | 47 | Sup ChChairman of Supervisors | 2021-06-17 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yanli (1963) 陳延禮 | M | 59 | NEDNon-Executive Director | 2018-06-21 | 2023-03-24 |
2 | Chen, Yunjiang 陳雲江 | M | 49 | ChChairman | 2022-06-17 | 2024-06-26 |
3 | Ge, Yang (1962) 葛揚 | M | 60 | INEDIndependent Non-Executive Director | 2022-06-17 | |
4 | Li, Xiaoyan (1977) 李曉豔 | F | 45 | NEDNon-Executive Director | 2021-06-17 | 2024-06-26 |
5 | Liu, Xiaoxing (1970) 劉曉星 | M | 52 | INEDIndependent Non-Executive Director | 2018-10-25 | 2024-06-26 |
6 | Ma, Lawrence Chung Lai 馬忠禮 | M | 68 | NEDNon-Executive Director | 2015-06-23 | |
7 | Wang, Feng (Jiangsu Expressway) 汪鋒 | M | 46 | ED, GMExecutive Director, General Manager | 2022-06-17 | |
8 | Wang, Yingjian (1970-01) 王穎健 | M | 52 | NEDNon-Executive Director | 2021-06-17 | |
9 | Wu, Xinhua (1967-02) 吳新華 | M | 55 | NEDNon-Executive Director | 2016-10-27 | 2024-11-25 |
10 | Xu, Guanghua (1963) 徐光華 | M | 59 | INEDIndependent Non-Executive Director | 2021-06-17 | |
11 | Yao, Yong Jia 姚永嘉 | M | 58 | EDExecutive Director | 2017-06-22 | 2024-05-24 |
12 | Yu, Mingyuan (1962) 虞明遠 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-17 | 2024-06-26 |
13 | Zhou, Shudong 周曙東 | M | 61 | INEDIndependent Non-Executive Director | 2018-06-21 | 2024-06-26 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dai, Qian (1978) 戴倩 | M | 44 | CFOChief Financial Officer | 2020-06-24 | 2023-08-24 |
2 | Yao, Yong Jia 姚永嘉 | M | 58 | CoSecCompany Secretary | 2013-03-22 | 2024-05-24 |
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