SICHUAN EXPRESSWAY COMPANY LIMITED 四川成渝高速公路股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Wan Qiang 陳萬強 M 73 SupervisorSupervisor 2000-10-10
2 Chen, Zhiquan (1955) 陳志權 M 69 SupervisorSupervisor 2005-06-02
3 Dan, Yong 但勇 M 55 SupervisorSupervisor 2013-03-28 2017-04-21
4 Dong, Zhi 董志 M 44 SupervisorSupervisor 2009-10-13 2013-03-28
5 Feng, Bing (1962) 馮兵 M 62 Sup ChChairman of Supervisors 2005-06-02 2020-06-03
6 Gao, Ying (1988) 高瑩 F 36 SupervisorSupervisor 2020-06-03
7 He, Kun (Sichuan Expressway) 何琨 F 47 SupervisorSupervisor 2001-05-29 2007-12-12
SupervisorSupervisor 2014-05-28 2016-07-26
8 Hou, Bin (1957) 侯斌 M 67 SupervisorSupervisor 2000-10-10 2013-03-28
9 Hu, Yaosheng (1977) 胡耀升 M 47 SupervisorSupervisor 2016-07-26 2021-03-31
10 Jian, Shixi 簡世西 M 69 SupervisorSupervisor 2007-03-29 2016-07-26
11 Li, Aimin (1967) 李愛民 M 57 SupervisorSupervisor 2000-10-10 2007-03-29
12 Li, Tao (Sichuan Expressway) 李桃 F 53 SupervisorSupervisor 2019-11-13
13 Lin, Binhai 林濱海 M 65 SupervisorSupervisor 2016-07-26 2019-11-13
14 Ling, Xiyun 凌希雲 M 60 SupervisorSupervisor 2019-11-13
15 Liu, Xianfu (1963) 劉先褔 M 61 SupervisorSupervisor 2007-12-12 2009-01-23
16 Lu, Ning (1983) 呂寧 M 41 SupervisorSupervisor 2013-12-24 2014-03-19
17 Lu, Xiaoyan (1972) 盧曉燕 F 52 SupervisorSupervisor 2021-03-31
18 Luo, Maoquan 羅茂泉 M 60 Sup ChChairman of Supervisors 2020-06-03
19 Luo, Shu Zong 羅樹宗 F 78 Sup ChChairman of Supervisors 2002-09-02
20 Luo, Yi (1972) 羅翼 F 52 SupervisorSupervisor 2009-01-23 2009-10-13
21 Meng, Jie (1977) 孟傑 M 47 SupervisorSupervisor 2016-07-26 2020-06-03
22 Ouyang, Huajie 歐陽華杰 M 56 SupervisorSupervisor 2007-03-29 2019-11-13
23 Song, Wen Da 宋文達 M 85 SupervisorSupervisor 2000-10-10
24 Wang, Yao (Sichuan Expressway) 王嶢 M 51 SupervisorSupervisor 2019-11-13
25 Yang, Jingfan 楊勁帆 F 63 SupervisorSupervisor 2007-03-29 2016-07-26
26 Zhou, Wei (Jiangsu Expressway) 周煒 F 45 SupervisorSupervisor 2013-03-28 2013-10-18

Main board

Name Age
in
2024
Position From Until
1 Akers-Jones, David 鍾逸傑 M 97 INEDIndependent Non-Executive Director 1997-08-19 2000-05-25
2 Bu, Danlu 步丹璐 F 45 INEDIndependent Non-Executive Director 2019-11-13
3 Chan, Douglas Wing Tak 陳永德 M 75 EDExecutive Director 1998-06-09 2001
4 Chen, Chaoxiong 陳朝雄 M 59 NEDNon-Executive Director 2022-08-30
5 Chen, Weizheng (1950) 陳維政 M 74 INEDIndependent Non-Executive Director 2014-05-28 2016-07-26
6 Cui, Bing Quan 崔炳權 M 85 ED, Dep GMExecutive Director, Deputy General Manager 1997-08-19 2000-08-18
7 Fang, Guijin 方貴金 M 61 INEDIndependent Non-Executive Director 2013-03-28 2014-05-28
8 Feng, Jian (1963) 馮建 M 61 INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
9 Gan, Yongyi 甘勇義 M 61 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
10 Gao, Chun (1956) 高淳 M 68 EDExecutive Director 2005-06-02 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-03-28
11 Gao, Jinkang 高晉康 M 62 INEDIndependent Non-Executive Director 2019-11-13 2021-05-25
12 Guo, Yuanxi 郭元晞 M 74 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
13 He, Gang (1962) 何剛 M 62 EDExecutive Director 2003-11-27 2007-03-29
14 He, Zhuqing 賀竹磬 M 48 EDExecutive Director 2013-12-24 2015-08-27
EDExecutive Director 2019-06-05 2022-08-09
15 Hu, Yu (1975) 胡煜 F 49 EDExecutive Director 2009-10-13 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-10-18
16 Huang, Bin (1967) 黃斌 M 57 NEDNon-Executive Director 2013-03-28 2019-11-13
17 Li, Chengyong 李成勇 M 43 NEDNon-Executive Director 2019-11-13
18 Li, Wenhu 李文虎 M 47 NEDNon-Executive Director 2019-11-13 2020-07-27
Vice Ch, GMVice Chairman, General Manager 2020-07-27 2023-10-20
Act ChActing Chairman 2023-10-20 2024-03-08
19 Liu, Changsong (1977) 劉昌松 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2021-12-08 2022-11-18
20 Liu, Lina (1957) 劉莉娜 F 67 INEDIndependent Non-Executive Director 2016-07-26 2022-08-30
21 Liu, Mingli 劉明禮 M 61 EDExecutive Director 2000-10-10 2013-03-28
22 Liu, Xianfu (1963) 劉先褔 M 61 EDExecutive Director 2009-01-23 2009-10-13
23 Luo, Maoquan 羅茂泉 M 60 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-26 2020-04-29
24 Luo, Xia (1962) 羅霞 F 62 INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
25 Luo, Zuyi 羅祖義 M 51 ChChairman 2024-04-09
26 Ma, Yonghan 馬永菡 F 46 EDExecutive Director 2020-06-03
27 Ni, Shilin 倪士林 M 58 NEDNon-Executive Director 2015-08-27 2019-06-05
NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-05 2020-04-29
28 Nie, Xinquan 聶新泉 M 58 EDExecutive Director 2007-12-12 2009-01-23
29 Sun, Huibi 孫會璧 M 80 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
30 Tan, Shi Qiao 譚詩樵 M 80 Vice Ch, GMVice Chairman, General Manager 1997-08-19 2002-09-02
31 Tang, Yong (1963) 唐勇 M 61 ChChairman 2007-03-29 2012-11-16
NEDNon-Executive Director 2012-11-16 2019-11-13
32 Wang, Shuanming 王栓銘 M 65 EDExecutive Director 2007-03-29 2012-03-28
NEDNon-Executive Director 2012-03-28 2019-11-13
33 Wang, Zhan Yi 王展意 M 94 INEDIndependent Non-Executive Director 1997-08-19 2001-05-29
34 Wu, Xinhua (1967-02) 吳新華 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2013-05-28 2016-07-26
NED, Vice ChNon-Executive Director, Vice Chairman 2022-11-18 2024-10-23
35 Xiang, Nanyang 向南陽 M 81 EDExecutive Director 1998-06-09 2000-10-10
36 Xie, Bangzhu 謝邦珠 M 86 INEDIndependent Non-Executive Director 2007-12-12 2013-03-28
37 Xue, Min (1979) 薛敏 F 45 EDExecutive Director 2022-08-30 2023-08-28
38 Yan, Qixiang 晏啓祥 M 52 INEDIndependent Non-Executive Director 2019-11-13 2024-02-01
39 Yang, Guofeng (1970) 楊國峰 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2020-06-03 2021-10-11
40 Yang, Kun Ping 楊坤平 M 61 EDExecutive Director 1997-08-19 2003-02-17
41 Yang, Shu Zhuang 楊淑莊 F 81 ChChairman 1997-08-19 2002-09-02
42 Yang, Xiaokun 楊曉坤 M 77 EDExecutive Director 1997-08-19 2005-06-02
43 Yim, Chung Wu 嚴中和 M 89 INEDIndependent Non-Executive Director 2000-05-30 2007-03-29
44 You, Zhiming 游志明 M 52 NEDNon-Executive Director 2019-11-13 2020-04-29
EDExecutive Director 2020-04-29 2024-03-15
Vice Ch, GMVice Chairman, General Manager 2024-03-15
45 Yu, Haizong 余海宗 M 60 INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
INEDIndependent Non-Executive Director 2021-05-25
46 Zang, Dihua 臧棣華 F 88 INEDIndependent Non-Executive Director 2001-05-29 2007-03-29
47 Zhang, Qinghua (1975) 張清華 M 49 INEDIndependent Non-Executive Director 2022-08-30 2024-09-03
48 Zhang, Wensheng (1946) 張文盛 M 78 Vice ChVice Chairman 2001-05-29 2007-12-12
49 Zhang, Yang (Sichuan Expressway) 張楊 F 60 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
50 Zhang, Yongnian 張永年 M 62 EDExecutive Director 2000-10-10 2007-03-29
51 Zhang, Zhiying 張志英 M 62 Vice ChVice Chairman 2003-02-17 2012-11-16
NEDNon-Executive Director 2012-11-16 2013-03-28
52 Zhao, Zesong 趙澤松 M 70 INEDIndependent Non-Executive Director 2007-03-29 2013-03-28
53 Zheng, Haijun 鄭海軍 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2016-07-26 2019-06-05
54 Zhou, Hua (1967) 周華 M 57 INEDIndependent Non-Executive Director 2024-02-01
55 Zhou, Liming (1963) 周黎明 M 61 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
2024
Position From Until
1 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2022-06-14
2 Yao, Jiancheng 姚建成 M 45 CoSecCompany Secretary 2022-06-14
3 Zhang, Yongnian 張永年 M 62 CoSecCompany Secretary 2007-03-29 2022-03-22

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