Jiangsu Expressway Company Limited 江苏宁沪高速公路股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Qing (1962) 常青 | M | 62 | Sup ChChairman of Supervisors | 2011-03-18 | 2015-12-29 |
SupervisorSupervisor | 2015-12-29 | 2016-02-25 | ||||
2 | Chen, Wei (1976) 陳巍 | M | 48 | SupervisorSupervisor | 2018-08-14 | 2019-05-14 |
3 | Chen, Xiang Hui (1963) 陳祥輝 | M | 61 | Sup ChChairman of Supervisors | 2016-02-25 | 2018-06-21 |
4 | Chen, Zhongyang (1967-10) 陳仲揚 | M | 57 | SupervisorSupervisor | 2017-06-22 | 2018-06-21 |
5 | Ding, Guozhen 丁國振 | M | 62 | SupervisorSupervisor | 2018-06-21 | 2022-11-21 |
6 | Du, Wen Yi 杜文毅 | M | 61 | SupervisorSupervisor | 2001-04-09 | 2002-05-28 |
7 | Geng, Liu Yu 耿流玉 | M | 72 | SupervisorSupervisor | 2001-04-09 | |
8 | Hu, Yu (1975) 胡煜 | F | 49 | SupervisorSupervisor | 2009-06-17 | 2015-06-23 |
9 | Jia, Da Kang 賈大康 | M | 81 | SupervisorSupervisor | 2003-05-15 | |
10 | Kong, Yuanyi 孔元翌 | F | 48 | SupervisorSupervisor | 2020-07-29 | |
11 | Lu, Zhengfeng 陸正峰 | M | 51 | SupervisorSupervisor | 2019-05-14 | |
12 | Luo, Yi (1972) 羅翼 | F | 52 | SupervisorSupervisor | 2007-11-28 | 2009-06-17 |
13 | Ma, Ning (1956) 馬寧 | F | 68 | SupervisorSupervisor | 2001-04-09 | 2007-10-16 |
14 | Pan, Ye 潘燁 | M | 36 | SupervisorSupervisor | 2016-02-25 | |
15 | Qian, Yong Xiang 錢永祥 | M | 60 | SupervisorSupervisor | 2003-05-15 | 2004-01-30 |
16 | Ren, Zhou Hua 任卓華 | F | 52 | SupervisorSupervisor | 2016-02-25 | 2017-04-28 |
17 | Shang, Hong (1963) 尚紅 | F | 61 | SupervisorSupervisor | 2004-07-30 | 2008-06-06 |
18 | Shao, Li (1978) 邵莉 | F | 46 | SupervisorSupervisor | 2008-03-28 | 2020-07-29 |
19 | Sun, Hong Ning 孫宏寧 | M | 63 | SupervisorSupervisor | 2009-10-20 | 2015-12-29 |
20 | Wan, Liye 萬立業 | M | 53 | SupervisorSupervisor | 2022-12-12 | 2024-06-26 |
21 | Wang, Wenjie (1984) 王文傑 | M | 40 | SupervisorSupervisor | 2015-06-23 | 2015-12-29 |
22 | Wang, Yaping (Jiangsu Expressway) 王亞萍 | F | 61 | SupervisorSupervisor | 2015-06-23 | 2018-06 |
23 | Wu, Yu Jun 伍育鈞 | M | 62 | SupervisorSupervisor | 2003-05-15 | 2006-06-05 |
24 | Wu, Zan Ping 吳贊平 | M | 60 | SupervisorSupervisor | 2001-04-09 | |
25 | Xing, Guo Qiang 邢國強 | M | 61 | SupervisorSupervisor | 1999-06-18 | 2001-04-09 |
26 | Xu, Yang (1972) 徐揚 | M | 52 | SupervisorSupervisor | 2001-04-09 | 2003-05-15 |
27 | Xu, Yi Qun 徐軼群 | F | 61 | SupervisorSupervisor | 1999-06-18 | |
28 | Yan, Shi Min 嚴師民 | M | 70 | SupervisorSupervisor | 2008-03-28 | 2015-06-23 |
29 | Yang, Gen Lin 楊根林 | M | 71 | Sup ChChairman of Supervisors | 2009-03-11 | 2010-05-28 |
30 | Yang, Shiwei 楊世威 | M | 49 | Sup ChChairman of Supervisors | 2021-06-17 | |
31 | Yu, Lanying 于蘭英 | F | 53 | Sup ChChairman of Supervisors | 2018-06-21 | 2021-05-11 |
32 | Zhang, Cheng Yu 張承育 | M | 73 | SupervisorSupervisor | 2002-05-28 | 2009-09-25 |
33 | Zhong, Zhang Wan 鍾章萬 | M | 82 | Sup ChChairman of Supervisors | 2003-05-15 | |
34 | Zhou, Hao Xiang 周浩翔 | M | 77 | SupervisorSupervisor | 2006-06-05 | 2008-06-06 |
35 | Zhou, Jian Qiang 周建強 | M | 71 | Sup ChChairman of Supervisors | 2003-05-15 | 2009-01-07 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Jia Fan 蔡家范 | M | 89 | Vice Ch, GMVice Chairman, General Manager | 1992-08-01 | 2000-05-25 |
2 | Chang, Qing (1962) 常青 | M | 62 | NED, ChNon-Executive Director, Chairman | 2016-02-25 | 2018-06-21 |
3 | Chen, Donghua (1975) 陳冬華 | M | 49 | INEDIndependent Non-Executive Director | 2009-06-17 | 2015-06-23 |
4 | Chen, Liang (1965) 陳良 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-23 | 2021-06-17 |
5 | Chen, Xiang Hui (1963) 陳祥輝 | M | 61 | ED, GMExecutive Director, General Manager | 2001-04-09 | 2003 |
NEDNon-Executive Director | 2003 | 2015-12-29 | ||||
6 | Chen, Yanli (1963) 陳延禮 | M | 61 | NEDNon-Executive Director | 2018-06-21 | 2023-03-24 |
7 | Chen, Yongbing 陳泳冰 | M | 50 | NEDNon-Executive Director | 2018-06-21 | 2021-05-11 |
8 | Chen, Yunjiang 陳雲江 | M | 51 | ChChairman | 2022-06-17 | 2024-06-26 |
9 | Cheng Chang, Alice Yung Tsung 鄭張永珍 | F | 92 | INEDIndependent Non-Executive Director | 1997-04-02 | 2009-10-19 |
NEDNon-Executive Director | 2009-10-20 | 2015-06-23 | ||||
10 | Cheng, Xiaoguang 成曉光 | M | 46 | ED, GMExecutive Director, General Manager | 2020-04-23 | 2021-10-08 |
ChChairman | 2021-10-08 | 2022-05-12 | ||||
11 | Cui, Xiao Long (1961) 崔小龍 | M | 63 | EDExecutive Director | 2001-04-09 | 2003 |
NEDNon-Executive Director | 2003 | 2009-09-25 | ||||
12 | Du, Wen Yi 杜文毅 | M | 61 | NEDNon-Executive Director | 2008-06-06 | 2018-06-21 |
13 | Fan, Cong Lai 范從來 | M | 62 | INEDIndependent Non-Executive Director | 2005-05-18 | 2012-06-19 |
14 | Fan, Yu Shu 範玉曙 | F | 72 | EDExecutive Director | 1997-04-02 | 2003 |
NEDNon-Executive Director | 2003 | 2008-06-06 | ||||
15 | Fang, Kenneth Hung 方鏗 | M | 86 | INEDIndependent Non-Executive Director | 2000-05-25 | 2009-06-17 |
NEDNon-Executive Director | 2009-10-20 | 2015-06-23 | ||||
16 | Gao, Bo (professor) 高波 | M | 62 | INEDIndependent Non-Executive Director | 2009-10-20 | 2015-06-23 |
17 | Ge, Yang (1962) 葛揚 | M | 62 | INEDIndependent Non-Executive Director | 2015-06-23 | 2016-06-02 |
INEDIndependent Non-Executive Director | 2022-06-17 | |||||
18 | Gu, Dejun 顧德軍 | M | 61 | ED, GMExecutive Director, General Manager | 2016-10-27 | 2018-06-21 |
Ch, GMChairman, General Manager | 2018-06-21 | 2018-08-24 | ||||
ChChairman | 2018-08-24 | 2020-03-02 | ||||
19 | Hong, Yin Xing 洪銀興 | M | 75 | INEDIndependent Non-Executive Director | 2003-05-15 | 2005-05-18 |
20 | Hu, Yu (1975) 胡煜 | F | 49 | NEDNon-Executive Director | 2015-06-23 | 2020-12-24 |
21 | Le, Jia Hua 樂家驊 | M | 79 | EDExecutive Director | 1999-06-18 | 2001-04-09 |
22 | Li, Da Peng (1952) 李大鵬 | M | 72 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-05-28 | |
23 | Li, Xiaoyan (1977) 李曉豔 | F | 47 | NEDNon-Executive Director | 2021-06-17 | 2024-06-26 |
24 | Lin, Hui (1972) 林輝 | M | 52 | INEDIndependent Non-Executive Director | 2016-06-02 | 2022-06-17 |
25 | Liu, Bu Cun 劉步存 | M | 75 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-05-28 | |
26 | Liu, Xiaoxing (1970) 劉曉星 | M | 54 | INEDIndependent Non-Executive Director | 2018-10-25 | 2024-06-26 |
27 | Lu, Zhi Jing 陸志經 | M | 87 | EDExecutive Director | 1999-04-08 | |
28 | Ma, Lawrence Chung Lai 馬忠禮 | M | 70 | NEDNon-Executive Director | 2015-06-23 | |
29 | Qian, Yong Xiang 錢永祥 | M | 60 | ED, GMExecutive Director, General Manager | 2009-03-11 | 2014-12-31 |
Act ChActing Chairman | 2014-12-31 | 2016-08-26 | ||||
30 | Shang, Hong (1963) 尚紅 | F | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-02-25 | 2017-04-28 |
31 | Shen, Chang Quan 沈長全 | M | 76 | ChChairman | 2001-04-09 | 2004 |
NED, ChNon-Executive Director, Chairman | 2004 | 2010-07-16 | ||||
32 | Sun, Hong Ning 孫宏寧 | M | 63 | NEDNon-Executive Director | 2003-05-15 | 2009-09-25 |
33 | Sun, Xibin 孫悉斌 | M | 54 | ED, GMExecutive Director, General Manager | 2018-10-25 | 2020-03-02 |
ChChairman | 2020-03-02 | 2021-10-08 | ||||
34 | Taochaifu, Choofuang 陶哲甫 | M | 102 | INEDIndependent Non-Executive Director | 2000-05-25 | |
35 | Wang, Feng (Jiangsu Expressway) 汪鋒 | M | 48 | ED, GMExecutive Director, General Manager | 2022-06-17 | |
36 | Wang, Guogang (1955) 王國剛 | M | 69 | INEDIndependent Non-Executive Director | 2002-05-28 | 2003-05-15 |
37 | Wang, Yingjian (1970-01) 王穎健 | M | 54 | NEDNon-Executive Director | 2021-06-17 | |
38 | Wang, Zheng Yi 王正義 | M | 66 | EDExecutive Director | 2000-05-25 | 2003 |
NEDNon-Executive Director | 2003 | 2004-06-28 | ||||
39 | Wu, Xinhua (1967-02) 吳新華 | M | 57 | NEDNon-Executive Director | 2016-10-27 | |
40 | Xie, Jia Quan 謝家全 | M | 73 | ED, GMExecutive Director, General Manager | 2004-06-28 | 2008-10-24 |
41 | Xu, Chang Xin 許長新 | M | 61 | INEDIndependent Non-Executive Director | 2009-10-20 | 2015-06-23 |
42 | Xu, Guanghua (1963) 徐光華 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-17 | |
43 | Xu, Haibei 徐海北 | M | 60 | NEDNon-Executive Director | 2023-06-20 | 2024-06-26 |
44 | Xu, Hua Qiang 徐華強 | M | 87 | ChChairman | 1992-08-01 | 2000-10-10 |
45 | Xu, Yi Qun 徐軼群 | F | 61 | EDExecutive Director | 1999-06-18 | 2001-04-09 |
46 | Yang, Gen Lin 楊根林 | M | 71 | NED, ChNon-Executive Director, Chairman | 2010-07-16 | 2014-12-31 |
47 | Yang, Xiong Sheng 楊雄勝 | M | 64 | INEDIndependent Non-Executive Director | 2002-05-28 | 2009-06-17 |
48 | Yao, Yong Jia 姚永嘉 | M | 60 | EDExecutive Director | 2017-06-22 | 2024-05-24 |
49 | Ye, Yi Ming 葉毅明 | M | 87 | EDExecutive Director | 2000-05-25 | |
50 | Yu, Mingyuan (1962) 虞明遠 | M | 62 | INEDIndependent Non-Executive Director | 2021-06-17 | 2024-06-26 |
51 | Zhang, Chong Jie 張崇杰 | M | 88 | EDExecutive Director | 1999-04-08 | |
52 | Zhang, Erzhen 張二震 | M | 71 | INEDIndependent Non-Executive Director | 2012-06-19 | 2018-06-21 |
53 | Zhang, Jun Yuan 章俊元 | M | 71 | ChChairman | 2000-10-10 | 2001-04-09 |
54 | Zhang, Quan Geng 張全庚 | M | 84 | ED, Dep GMExecutive Director, Deputy General Manager | 2001-04-09 | |
55 | Zhang, Wensheng (1946) 張文盛 | M | 78 | NEDNon-Executive Director | 2002-05-28 | 2007-10-16 |
56 | Zhang, Yang (Sichuan Expressway) 張楊 | F | 60 | NEDNon-Executive Director | 2007-11-28 | 2016-08-26 |
57 | Zhang, Zhuting 張柱庭 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-23 | 2021-06-17 |
58 | Zhou, Jian Qiang 周建強 | M | 71 | EDExecutive Director | 2001-04-09 | 2003-05-15 |
59 | Zhou, Shudong 周曙東 | M | 63 | INEDIndependent Non-Executive Director | 2018-06-21 | 2024-06-26 |
60 | Zhu, Yaoting 朱耀庭 | M | 83 | EDExecutive Director | 2001-04-09 | 2002-05-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Xiaoguang 成曉光 | M | 46 | GMGeneral Manager | 2020-03-02 | 2020-04-23 |
2 | Dai, Qian (1978) 戴倩 | M | 46 | CFOChief Financial Officer | 2020-06-24 | 2023-08-24 |
3 | Lee, Betty Wai Fun 李蕙芬 | F | 63 | CoSecCompany Secretary | 2004-08 | 2013-04-26 |
4 | Liu, Wei (1956) 劉偉 | F | 68 | Sen MgrSenior Manager | 2003-12 | 2011-09 |
5 | Qian, Yong Xiang 錢永祥 | M | 60 | Dep GMDeputy General Manager | 2004-01-30 | 2007-01 |
GMGeneral Manager | 2008-10-24 | 2009-03-11 | ||||
6 | Shang, Hong (1963) 尚紅 | F | 61 | Sen MgrSenior Manager | 2008-06-06 | 2016-02-25 |
7 | Tian, Yafei (1966) 田亞飛 | M | 58 | Sen MgrSenior Manager | 2010-02 | 2016-09 |
8 | Wang, Feng (Jiangsu Expressway) 汪鋒 | M | 48 | GMGeneral Manager | 2021-10-08 | 2022-06-17 |
9 | Wu, Zan Ping 吳贊平 | M | 60 | Dep GMDeputy General Manager | 2003-12 | 2006-12 |
10 | Yao, Yong Jia 姚永嘉 | M | 60 | Sen MgrSenior Manager | 2003-12 | 2013-03-22 |
CoSecCompany Secretary | 2013-03-22 | 2024-05-24 | ||||
11 | Yu, Lanying 于蘭英 | F | 53 | FCFinancial Controller | 2013-04-26 | 2018-04-27 |
12 | Zhao, Jiajun (1967) 趙佳軍 | M | 57 | Dep GMDeputy General Manager | 2007-01 | 2014-07 |
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