SICHUAN EXPRESSWAY COMPANY LIMITED 四川成渝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
2022
Position From Until
1 Chen, Wan Qiang 陳萬強 M 71 SupervisorSupervisor 2000-10-10
2 Chen, Zhiquan (1955) 陳志權 M 67 SupervisorSupervisor 2005-06-02
3 Dan, Yong 但勇 M 53 SupervisorSupervisor 2013-03-28 2017-04-21
4 Dong, Zhi 董志 M 42 SupervisorSupervisor 2009-10-13 2013-03-28
5 Feng, Bing (1962) 馮兵 M 60 Sup ChChairman of Supervisors 2005-06-02 2020-06-03
6 Gao, Ying (1988) 高瑩 F 34 SupervisorSupervisor 2020-06-03
7 He, Kun (Sichuan Expressway) 何琨 F 45 SupervisorSupervisor 2001-05-29 2007-12-12
SupervisorSupervisor 2014-05-28 2016-07-26
8 Hou, Bin (1957) 侯斌 M 65 SupervisorSupervisor 2000-10-10 2013-03-28
9 Hu, Yaosheng (1977) 胡耀升 M 45 SupervisorSupervisor 2016-07-26 2021-03-31
10 Jian, Shixi 簡世西 M 67 SupervisorSupervisor 2007-03-29 2016-07-26
11 Li, Aimin (1967) 李愛民 M 55 SupervisorSupervisor 2000-10-10 2007-03-29
12 Li, Tao (Sichuan Expressway) 李桃 F 51 SupervisorSupervisor 2019-11-13
13 Lin, Binhai 林濱海 M 63 SupervisorSupervisor 2016-07-26 2019-11-13
14 Ling, Xiyun 凌希雲 M 58 SupervisorSupervisor 2019-11-13
15 Liu, Xianfu (1963) 劉先褔 M 59 SupervisorSupervisor 2007-12-12 2009-01-23
16 Lu, Ning (1983) 呂寧 M 39 SupervisorSupervisor 2013-12-24 2014-03-19
17 Lu, Xiaoyan (1972) 盧曉燕 F 50 SupervisorSupervisor 2021-03-31
18 Luo, Maoquan 羅茂泉 M 58 Sup ChChairman of Supervisors 2020-06-03
19 Luo, Shu Zong 羅樹宗 F 76 Sup ChChairman of Supervisors 2002-09-02
20 Luo, Yi (1972) 羅翼 F 50 SupervisorSupervisor 2009-01-23 2009-10-13
21 Meng, Jie (1977) 孟傑 M 45 SupervisorSupervisor 2016-07-26 2020-06-03
22 Ouyang, Huajie 歐陽華杰 M 54 SupervisorSupervisor 2007-03-29 2019-11-13
23 Song, Wen Da 宋文達 M 83 SupervisorSupervisor 2000-10-10
24 Wang, Yao (Sichuan Expressway) 王嶢 M 49 SupervisorSupervisor 2019-11-13
25 Yang, Jingfan 楊勁帆 F 61 SupervisorSupervisor 2007-03-29 2016-07-26
26 Zhou, Wei (Jiangsu Expressway) 周煒 F 43 SupervisorSupervisor 2013-03-28 2013-10-18

Main board

Name Age
in
2022
Position From Until
1 Akers-Jones, David 鍾逸傑 M 95 INEDIndependent Non-Executive Director 1997-08-19 2000-05-25
2 Bu, Danlu 步丹璐 F 43 INEDIndependent Non-Executive Director 2019-11-13
3 Chan, Douglas Wing Tak 陳永德 M 73 EDExecutive Director 1998-06-09 2001
4 Chen, Weizheng (1950) 陳維政 M 72 INEDIndependent Non-Executive Director 2014-05-28 2016-07-26
5 Cui, Bing Quan 崔炳權 M 83 ED, Dep GMExecutive Director, Deputy General Manager 1997-08-19 2000-08-18
6 Fang, Guijin 方貴金 M 59 INEDIndependent Non-Executive Director 2013-03-28 2014-05-28
7 Feng, Jian (1963) 馮建 M 59 INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
8 Gan, Yongyi 甘勇義 M 59 Vice ChVice Chairman 2013-03-28 2020-01-17
Ch, GMChairman, General Manager 2020-01-17 2020-07-27
ChChairman 2020-07-27 2023-10-20
9 Gao, Chun (1956) 高淳 M 66 EDExecutive Director 2005-06-02 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-03-28
10 Gao, Jinkang 高晉康 M 60 INEDIndependent Non-Executive Director 2019-11-13 2021-05-25
11 Guo, Yuanxi 郭元晞 M 72 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
12 He, Gang (1962) 何剛 M 60 EDExecutive Director 2003-11-27 2007-03-29
13 He, Zhuqing 賀竹磬 M 46 EDExecutive Director 2013-12-24 2015-08-27
EDExecutive Director 2019-06-05 2022-08-09
14 Hu, Yu (1975) 胡煜 F 47 EDExecutive Director 2009-10-13 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-10-18
15 Huang, Bin (1967) 黃斌 M 55 NEDNon-Executive Director 2013-03-28 2019-11-13
16 Li, Chengyong 李成勇 M 41 NEDNon-Executive Director 2019-11-13
17 Li, Wenhu 李文虎 M 45 NEDNon-Executive Director 2019-11-13 2020-07-27
Vice Ch, GMVice Chairman, General Manager 2020-07-27 2023-10-20
18 Liu, Changsong (1977) 劉昌松 M 45 NED, Vice ChNon-Executive Director, Vice Chairman 2021-12-08 2022-11-18
19 Liu, Lina (1957) 劉莉娜 F 65 INEDIndependent Non-Executive Director 2016-07-26 2022-08-30
20 Liu, Mingli 劉明禮 M 59 EDExecutive Director 2000-10-10 2013-03-28
21 Liu, Xianfu (1963) 劉先褔 M 59 EDExecutive Director 2009-01-23 2009-10-13
22 Luo, Maoquan 羅茂泉 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-26 2020-04-29
23 Luo, Xia (1962) 羅霞 F 60 INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
24 Ma, Yonghan 馬永菡 F 44 EDExecutive Director 2020-06-03
25 Ni, Shilin 倪士林 M 56 NEDNon-Executive Director 2015-08-27 2019-06-05
NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-05 2020-04-29
26 Nie, Xinquan 聶新泉 M 56 EDExecutive Director 2007-12-12 2009-01-23
27 Sun, Huibi 孫會璧 M 78 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
28 Tan, Shi Qiao 譚詩樵 M 78 Vice Ch, GMVice Chairman, General Manager 1997-08-19 2002-09-02
29 Tang, Yong (1963) 唐勇 M 59 ChChairman 2007-03-29 2012-11-16
NEDNon-Executive Director 2012-11-16 2019-11-13
30 Wang, Shuanming 王栓銘 M 63 EDExecutive Director 2007-03-29 2012-03-28
NEDNon-Executive Director 2012-03-28 2019-11-13
31 Wang, Zhan Yi 王展意 M 92 INEDIndependent Non-Executive Director 1997-08-19 2001-05-29
32 Wu, Xinhua (1967-02) 吳新華 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2013-05-28 2016-07-26
33 Xiang, Nanyang 向南陽 M 79 EDExecutive Director 1998-06-09 2000-10-10
34 Xie, Bangzhu 謝邦珠 M 84 INEDIndependent Non-Executive Director 2007-12-12 2013-03-28
35 Yan, Qixiang 晏啓祥 M 50 INEDIndependent Non-Executive Director 2019-11-13 2024-02-01
36 Yang, Guofeng (1970) 楊國峰 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2020-06-03 2021-10-11
37 Yang, Kun Ping 楊坤平 M 59 EDExecutive Director 1997-08-19 2003-02-17
38 Yang, Shu Zhuang 楊淑莊 F 79 ChChairman 1997-08-19 2002-09-02
39 Yang, Xiaokun 楊曉坤 M 75 EDExecutive Director 1997-08-19 2005-06-02
40 Yim, Chung Wu 嚴中和 M 87 INEDIndependent Non-Executive Director 2000-05-30 2007-03-29
41 You, Zhiming 游志明 M 50 NEDNon-Executive Director 2019-11-13 2020-04-29
EDExecutive Director 2020-04-29 2024-03-15
42 Yu, Haizong 余海宗 M 58 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
INEDIndependent Non-Executive Director 2021-05-25
43 Zang, Dihua 臧棣華 F 86 INEDIndependent Non-Executive Director 2001-05-29 2007-03-29
44 Zhang, Wensheng (1946) 張文盛 M 76 Vice ChVice Chairman 2001-05-29 2007-12-12
45 Zhang, Yang (Sichuan Expressway) 張楊 F 58 EDExecutive Director 2001-05-29 2007-12-12
Vice ChVice Chairman 2007-12-12 2012-03-28
NED, Vice ChNon-Executive Director, Vice Chairman 2012-03-28 2013-04-18
46 Zhang, Yongnian 張永年 M 60 EDExecutive Director 2000-10-10 2007-03-29
47 Zhang, Zhiying 張志英 M 60 Vice ChVice Chairman 2003-02-17 2012-11-16
NEDNon-Executive Director 2012-11-16 2013-03-28
48 Zhao, Zesong 趙澤松 M 68 INEDIndependent Non-Executive Director 2007-03-29 2013-03-28
49 Zheng, Haijun 鄭海軍 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2016-07-26 2019-06-05
50 Zhou, Liming (1963) 周黎明 M 59 ChChairman 2002-09-02 2007-03-29
EDExecutive Director 2007-03-29 2012-03-28
NEDNon-Executive Director 2012-03-28 2012-11-16
ChChairman 2012-11-16 2019-12-31

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Wong, Wai Chiu (1954) 黃偉超 M 68 CoSecCompany Secretary 2022-06-14
2 Yao, Jiancheng 姚建成 M 43 CoSecCompany Secretary 2022-06-14
3 Zhang, Yongnian 張永年 M 60 CoSecCompany Secretary 2007-03-29 2022-03-22

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