Shenzhen Expressway Corporation Limited 深圳高速公路集團股份有限公司

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
2022
Position From Until
1 Chen, Chao (1955) 陳潮 M 67 Sup ChChairman of Supervisors 2005-04-08 2005-12-31
2 Fang, Jie (1960) 方傑 M 62 SupervisorSupervisor 2008-08-04 2016-01-04
3 He, Sen 何森 M 49 SupervisorSupervisor 2010-01-08 2016-11-23
4 Huang, Jian Jun 黃建軍 M 60 SupervisorSupervisor 1998-06-12 2000-08-31
5 Jiang, Lu Ming 姜路明 M 68 Sup ChChairman of Supervisors 2007-09-03 2009-05-18
SupervisorSupervisor 2009-05-18 2009-08-10
6 Li, Jian (1958) 李健 M 64 SupervisorSupervisor 2000-09-01 2002-12-05
7 Liang, Xin (1967) 梁鑫 M 55 SupervisorSupervisor 2016-11-23 2018-01-01
8 Lin, Ji Tong 林繼童 M 53 Sup ChChairman of Supervisors 2020-06-23
9 Su, Rui (1970) 蘇銳 M 52 SupervisorSupervisor 2000-01-01
10 Wang, Chao (1972) 王超 M 50 SupervisorSupervisor 2021-01-01
11 Wang, Ji Zhong 王繼中 M 76 Sup ChChairman of Supervisors 1998-06-12 2005-04-08
12 Wang, Minyuan (1959) 王敏遠 M 63 Sup ChChairman of Supervisors 1997-01-20 1998-06-12
13 Wang, Shan (1969) 王珊 M 53 SupervisorSupervisor 2000-01-01 2002-12-31
14 Wang, Xue Feng (1961) 王學峰 M 61 SupervisorSupervisor 1998-06-12
15 Wang, Zeng Jin 王增金 M 52 SupervisorSupervisor 2018-01-01 2018-01-02
Sup ChChairman of Supervisors 2018-01-02 2020-06-23
16 Xin, Jian 辛建 M 54 SupervisorSupervisor 2016-01-04 2021-01-01
17 Xu, Mei Sheng 徐梅生 M 79 SupervisorSupervisor 1997-01-20
18 Yang, Qin Hua 楊欽華 M 54 SupervisorSupervisor 2003-01-01 2005-12-31
SupervisorSupervisor 2009-01-01 2009-05-18
Sup ChChairman of Supervisors 2009-05-18 2010-01-08
19 Ye, Hui Hui 葉輝暉 F 46 SupervisorSupervisor 2021-01-01
20 Ye, Jun (1974) 葉俊 F 48 SupervisorSupervisor 2018-01-01 2021-01-01
21 Yi, Ai Guo 易愛國 M 60 SupervisorSupervisor 2002-12-05 2008-08-04
22 Zhang, Yi Ping (1964) 張義平 M 58 SupervisorSupervisor 2006-01-01 2009-01-01
23 Zhong, Shan Qun 鍾珊群 M 58 SupervisorSupervisor 2006-01-01 2006-01-06
Sup ChChairman of Supervisors 2006-01-06 2007-09-03
Sup ChChairman of Supervisors 2009-08-10 2018-01-01

Main board

Name Age
in
2022
Position From Until
1 Au, Sing Kun 區勝勤 M 70 INEDIndependent Non-Executive Director 2012-01-01 2018-01-01
2 Bai, Hua (1969) 白華 M 53 INEDIndependent Non-Executive Director 2018-02-08 2024-02-20
3 Cai, Shuguang 蔡曙光 M 67 INEDIndependent Non-Executive Director 2017-05-23 2021-01-01
4 Chao, Min Qiang 巢民強 M 64 NEDNon-Executive Director 2000-01-01 2001-01-18
5 Chen, Chao (1955) 陳潮 M 67 ChChairman 2005-04-08
6 Chen, Hai Shan 陳海珊 F 56 NEDNon-Executive Director 2021-01-01 2022-06-30
7 Chen, Kai (1966) 陳凱 M 56 NEDNon-Executive Director 2018-05-31 2020-08-13
8 Chen, Tao (1963) 陳濤 M 59 INEDIndependent Non-Executive Director 2016-06-24 2017-05-23
9 Chen, Xiaolu (SFC:ALI416) 陳曉露 F 47 INEDIndependent Non-Executive Director 2018-01-01 2021-05-17
10 Chen, Ya Hua 陳亞華 F 70 EDExecutive Director 1998-06-12
11 Chen, Yan (1972) 陳燕 F 50 NEDNon-Executive Director 2018-01-01 2021-01-01
12 Chen, Yuan Jun 陳元鈞 M 61 NEDNon-Executive Director 2016-11-23 2021-01-01
13 Chen, Zhisheng (1961) 陳志升 M 61 NEDNon-Executive Director 2020-09-29 2021-03-12
14 Chiu, Clifton Chi Cheong 趙志錩 M 68 INEDIndependent Non-Executive Director 1996-12 2003-01-01
NEDNon-Executive Director 2003-01-01 2016-03-09
15 Chu, George Fung Chee 朱奉慈 M INEDIndependent Non-Executive Director 1999-06-09 1999-08-20
16 Dai, Jingming 戴敬明 M 58 NEDNon-Executive Director 2021-01-01 2025-01-23
17 Fan, Zhi Yong 范志勇 M 49 NEDNon-Executive Director 2018-01-01 2021-01-01
18 Gong, Tao Tao 龔濤濤 F 49 FDFinance Director 2018-01-01 2018-09-10
19 Ho, Denis Morgie Pak Cho 何柏初 M 80 INEDIndependent Non-Executive Director 2003-01-01 2005-06-03
20 Ho, Raymond Chung Tai 何鍾泰 M 83 INEDIndependent Non-Executive Director 2002-12-31
21 Hu, Chunyuan 胡春元 M 53 INEDIndependent Non-Executive Director 2015-01-01 2018-02-08
22 Hu, Wei (1962) 胡偉 M 60 NEDNon-Executive Director 2012-01-01 2015-01-05
ChChairman 2015-01-05 2022-12-01
23 Lam, Ambrose Wai Hon 林懷漢 M 69 INEDIndependent Non-Executive Director 2009-01-01 2011-12-31
24 Li, Feilong (1964) 李飛龍 M 58 INEDIndependent Non-Executive Director 2021-01-01
25 Li, Guang Rong (Shenzhen Expressway) 李光榮 M NEDNon-Executive Director 1997-01-20
26 Li, Jing Qi 李景奇 M 66 NEDNon-Executive Director 2005-04-08 2016-11-23
27 Li, Meocre Kwok Wing 李國榮 M 67 INEDIndependent Non-Executive Director 1999-06-09 2002-06-10
28 Li, Xiaoyan (1977) 李曉豔 F 45 NEDNon-Executive Director 2021-01-01 2025-01-09
29 Li, Zhi Zheng 李志正 M 81 INEDIndependent Non-Executive Director 2003-01-01 2009-01-01
30 Liao, Xiang Wen 廖湘文 M 54 ED, VPExecutive Director, Vice President 2016-11-23 2018-09-10
PresPresident 2018-09-10
31 Lin, Chu Chang 林鉅昌 M 53 INEDIndependent Non-Executive Director 2012-01-01 2018-01-01
32 Lin, Xiang Ke 林向科 M 67 NEDNon-Executive Director 1998-06-12 2011-12-31
33 Liu, Ji (1975) 劉繼 M 47 NEDNon-Executive Director 2016-11-23 2018-05-02
34 Liu, Jun (Shenzhen International) 劉軍 M 59 NEDNon-Executive Director 2006-01-01 2009-01-01
35 Miao, Jun (1957) 繆軍 M 65 INEDIndependent Non-Executive Director 2021-05-17
36 Poon, James Kai Leung 潘啟良 M 58 INEDIndependent Non-Executive Director 2003-05-28 2009-01-01
37 Shi, Da Qing 施大慶 M 57 NEDNon-Executive Director 2002-12-31
38 Shi, Xian Liang 施先亮 M 51 INEDIndependent Non-Executive Director 2015-01-01 2016-06-24
39 Tao, Hong (1962) 陶宏 F 60 EDExecutive Director 2005-04-08
40 Ting, Fred Fook Cheung 丁福祥 M 75 INEDIndependent Non-Executive Director 2009-01-01 2011-12-31
41 Tse, Yat Hong 謝日康 M 53 NEDNon-Executive Director 2009-01-01 2018-01-01
42 Wan, Wilson Siu Wah 溫兆華 M 61 INEDIndependent Non-Executive Director 2018-01-01 2021-01-08
43 Wang, Hai Tao (1945) 王海濤 M 77 INEDIndependent Non-Executive Director 2009-01-01 2015-01-01
44 Wang, Ji Zhong 王繼中 M 76 NEDNon-Executive Director 2005-04-08 2009-01-01
45 Wang, Minyuan (1959) 王敏遠 M 63 NEDNon-Executive Director 1997-01-20
46 Wang, Zeng Jin 王增金 M 52 NEDNon-Executive Director 2015-01-01 2015-04-28
EDExecutive Director 2015-04-28 2018-01-01
EDExecutive Director 2020-06-23 2024-02-20
47 Wen, Liang (1973) 文亮 M 49 EDExecutive Director 2019-03-04
48 Wong, Kam Ling 黃金陵 M 74 INEDIndependent Non-Executive Director 2005-06-03 2009-01-01
49 Wu, Xian (1958) 吳羨 M 64 EDExecutive Director 1997-01-20
50 Wu, Ya De 吳亞德 M 58 EDExecutive Director 1997-01-20 2000-01-01
NEDNon-Executive Director 2000-01-01 2002-01-24
EDExecutive Director 2002-01-24 2007-08-24
PresPresident 2007-08-24 2018-09-10
51 Xu, Huaxiang 徐華翔 M 46 INEDIndependent Non-Executive Director 2021-05-17
52 Xu, Mei Sheng 徐梅生 M 79 EDExecutive Director 1997-01-20 2000-01-01
53 Yang, Hai (1961) 楊海 M 61 ChChairman 2005-04-08 2015-01-01
54 Zhang, Limin (1955) 張立民 M 67 INEDIndependent Non-Executive Director 2009-01-01 2015-01-01
55 Zhang, Rong Xing 張榮興 M 59 EDExecutive Director 2000-12-28 2005-12-31
56 Zhang, Yang (Sichuan Expressway) 張楊 F 58 NEDNon-Executive Director 2001-03-06 2016-11-23
57 Zhang, Zhixue (1968) 張志學 M 54 INEDIndependent Non-Executive Director 2003-01-01 2009-01-01
58 Zhao, Jun Rong 趙俊榮 M 58 NEDNon-Executive Director 2009-01-01 2018-01-01
59 Zhong, Shan Qun 鍾珊群 M 58 EDExecutive Director 1997-01-20 2000-01-01
NEDNon-Executive Director 2000-01-01 2005-04-08

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Ge, Fei (1968) 革非 M 54 VPVice President 2005-08 2015-03
2 Gong, Tao Tao 龔濤濤 F 49 FCFinancial Controller 2002-11 2018-01-01
CoSecCompany Secretary 2019-08-23 2022-03-10
3 Huang, Bi Nan 黃畢南 F 51 VPVice President 2015-09
4 Lam, Eva Yuen Ling 林婉玲 F 56 CoSecCompany Secretary 2016-01-29 2019-01-28
CoSecCompany Secretary 2019-08-23
5 Li, Jian (1958) 李健 M 64 VPVice President 2005-08 2015-09-01
6 Liao, Xiang Wen 廖湘文 M 54 VPVice President 2009-09 2016-11-23
7 Luo, Kun (1972) 羅琨 M 50 CoSecCompany Secretary 2016-01-29 2019-08-23
8 Sun, Ce 孫策 M 57 VPVice President 2015-09 2021-09
9 Tse, Yat Hong 謝日康 M 53 CoSecCompany Secretary 2004-09 2007-09
10 Wen, Powei 溫珀瑋 M 49 VPVice President 2015-09
11 Wu, Qian (1971) 吳倩 F 51 CoSecCompany Secretary 2004-09-13 2015-12-31
12 Wu, Xian (1958) 吳羨 M 64 Sen MgrSenior Manager 2007-08 2015-09-01
13 Zhao, Guiping (1973) 趙桂萍 F 49 CoSecCompany Secretary 2022-03-10
14 Zhou, Qingming 周慶明 M 66 VPVice President 2004-11 2015-09-01

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