ZHEJIANG EXPRESSWAY CO., LTD. 浙江沪杭甬高速公路股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Fang, Zhexing 方哲形 M 59 SupervisorSupervisor 2003-03-01 2012-06-11
2 Fu, Zhexiang 傅哲祥 M 66 SupervisorSupervisor 2012-06-11 2015-07-01
3 Ge, Ailian 葛愛蓮 F 81 SupervisorSupervisor 1997-03 2000-02-28
4 He, Meiyuan 何美雲 F 60 Ind SupIndependent Supervisor 2016-12-28
5 Jiang, Shaozhong 蔣紹忠 M 78 Ind SupIndependent Supervisor 2003-03-01 2012-06-11
6 Jiang, Wenyao 姜文耀 M 58 SupervisorSupervisor 1997-03 2000-02-28
7 Li, Yuan (1977) 李媛 F 47 SupervisorSupervisor 2023-06-09 2023-09-27
8 Liu, Haisheng (1969) 劉海生 M 55 Ind SupIndependent Supervisor 2010-10-18 2014-04-08
9 Lu, Fan (1956) 呂凡 M 68 Ind SupIndependent Supervisor 2000-02-28 2003-02-28
10 Lu, Wenwei (1978) 蘆文偉 M 46 Sup ChChairman of Supervisors 2023-09-27
11 Lu, Xinghai (1967) 陸興海 M 57 SupervisorSupervisor 2015-07-01 2018-04-12
SupervisorSupervisor 2021-07-01
12 Ma, Kehua 馬克華 M 72 Sup ChChairman of Supervisors 2000-02-28 2012-06-11
13 Ni, Ciyun 倪慈雲 M 74 SupervisorSupervisor 2000-02-28 2003-02-28
14 Shi, Ximin 史習民 M 64 Ind SupIndependent Supervisor 2015-07-01 2016-10-21
15 Sun, Xiaoxia 孫笑俠 M 62 Ind SupIndependent Supervisor 2000-02-28 2006-02-28
16 Wang, Yubing (1969) 王育兵 M 55 SupervisorSupervisor 2018-04-12
17 Wu, Qingwang 吳清旺 M 59 Ind SupIndependent Supervisor 2017-05-18
18 Wu, Yongmin 吳勇敏 M 61 Ind SupIndependent Supervisor 2006-03-01 2016-08-18
19 Xia, Linzhang 夏林章 M 81 Sup ChChairman of Supervisors 1997-03 2000-02-28
20 Yao, Huiliang 姚慧亮 M 52 Sup ChChairman of Supervisors 2015-07-01 2020-02-03
21 Zhan, Huagang 詹華崗 M 63 SupervisorSupervisor 2017-03-30 2021-07-01
22 Zhang, Guohua (1963) 章國華 M 61 Ind SupIndependent Supervisor 2012-06-11 2016-03-17
23 Zhang, Xiuhua (1969) 張秀華 F 55 SupervisorSupervisor 2012-06-11 2015-07-01
24 Zheng, Qihua (1963) 鄭啟華 M 61 Ind SupIndependent Supervisor 2000-02-28 2010-08-26
25 Zheng, Ruchun 鄭如春 M 62 Sup ChChairman of Supervisors 2020-02-03 2023-06-09

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Bin (1967) 陳斌 M 57 INEDIndependent Non-Executive Director 2018-04-02
2 Chen, Jisong 陳繼松 M 72 ChChairman 2009-03-01 2012-06-11
3 Chen, Ninghui 陳寧輝 M 61 EDExecutive Director 2020-05-15 2023-09-27
4 Cheng, Tao (1964) 程濤 M 60 EDExecutive Director 2015-07-01 2020-05-15
5 Dai, Benmeng 戴本孟 M 59 NEDNon-Executive Director 2014-12-29 2021-07-01
6 Ding, Huikang 丁惠康 M 69 EDExecutive Director 2010-10-18 2015-07-01
7 Fan, Ye (1982) 范燁 M 42 NEDNon-Executive Director 2020-05-15
8 Fang, Yunti 方雲梯 M 74 EDExecutive Director 1997-03-01 2009-02-28
9 Geng, Xiaoping 耿小平 M 76 ChChairman 1997-03-01 2009-02-28
10 Hu, Henry Hung Lick 胡鴻烈 M 104 INEDIndependent Non-Executive Director 1997-03-01 2003-02-28
11 Huang, Jianzhang 黃建樟 M 44 NEDNon-Executive Director 2021-07-01
12 Jiang, Wenyao 姜文耀 M 58 EDExecutive Director 2006-03-01 2012-06-11
13 Jin, Chaoyang 金朝陽 M 54 NEDNon-Executive Director 2021-07-01 2022-12-22
14 Lee, Rosa Wai Tsang 李惟琤 F 47 INEDIndependent Non-Executive Director 2014-12-29
15 Li, Wei (Zhejiang Expressway) 李偉 M 55 EDExecutive Director 2023-10-13
16 Li, Zongsheng 李宗聖 M 57 NEDNon-Executive Director 2012-06-11 2014-12-29
17 Luo, Jianhu 駱鑒湖 F 53 ED, GMExecutive Director, General Manager 2012-06-11 2021-05-19
18 Pei, Ker Wei 貝克偉 M 67 INEDIndependent Non-Executive Director 2012-06-11
19 Tung, Chee Chen 董建成 M 82 INEDIndependent Non-Executive Director 1997-03-01 2012-06-11
20 Wang, Dongjie (1977) 汪東傑 M 47 NEDNon-Executive Director 2012-06-11 2018-04-02
21 Wang, Wei Li (1965) 王偉力 M 59 NEDNon-Executive Director 2012-06-11 2014-12-29
22 Wu, Wei (Zhejiang Expressway) 吳偉 M 55 ED, GMExecutive Director, General Manager 2023-09-27
23 Xia, Linzhang 夏林章 M 81 NEDNon-Executive Director 2000-02-28 2002-03-13
24 Xu, Yikuang 許一匡 M 90 EDExecutive Director 1997-03-01 2000-02-28
25 Xuan, Daoguang 宣道光 M 80 EDExecutive Director 1997-03-01 2006-02-28
26 Yang, Xudong (1973) 楊旭東 M 51 NEDNon-Executive Director 2022-12-22
27 Ying, Shudeng 應樹登 M 87 FDFinance Director 1997-03-01 2000-02-28
28 Yu, Ji (1975) 俞激 M 49 NEDNon-Executive Director 2018-04-02 2020-05-15
29 Yu, Qunli 于群力 M 56 NEDNon-Executive Director 2018-04-02 2020-02-03
30 Yu, Zhihong 俞志宏 M 60 NEDNon-Executive Director 2018-04-02 2018-04-03
NED, ChNon-Executive Director, Chairman 2018-04-03 2023-08-23
NEDNon-Executive Director 2023-08-23 2023-09-07
31 Yuan, Yingjie (1976) 袁迎捷 M 48 NEDNon-Executive Director 2020-02-03 2021-06-28
EDExecutive Director 2021-06-28 2023-08-23
ChChairman 2023-08-23 2023-09-09
NED, ChNon-Executive Director, Chairman 2023-09-09
32 Zhan, Xiaozhang 詹小張 M 60 ED, GMExecutive Director, General Manager 2009-03-01 2012-06-11
ChChairman 2012-06-11 2018-04-02
33 Zhang, Chunming (1964) 張春鳴 F 60 EDExecutive Director 1997-03-01 2000-02-28
NEDNon-Executive Director 2000-02-28 2003-02-28
34 Zhang, Jingzhong (1963) 章靖忠 M 61 EDExecutive Director 1997-03-01 2012-06-11
35 Zhang, Junsheng 張浚生 M 88 INEDIndependent Non-Executive Director 2000-02-28 2014-12-29
36 Zhang, Liping (1958) 張利平 M 66 INEDIndependent Non-Executive Director 2003-03-01 2012-06-11
37 Zhang, Luyun 張魯芸 F 63 NEDNon-Executive Director 2003-03-01 2012-06-11
38 Zhang, Yang (Sichuan Expressway) 張楊 F 60 NEDNon-Executive Director 2002-03-13 2010-08-28
39 Zhou, Jianping 周建平 M 67 NEDNon-Executive Director 2014-12-29 2017-12-22
40 Zhou, Jun (Shanghai Industrial) 周軍 M 55 INEDIndependent Non-Executive Director 2012-06-11 2018-04-02

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Jiang, Wenyao 姜文耀 M 58 CoSecCompany Secretary 2001 2002
2 Wang, Dehua (1974) 王德華 M 50 CFOChief Financial Officer 2014-03-17 2020-11-20
3 Wu, Junyi (1969) 吳俊毅 M 55 CFOChief Financial Officer 2014-03-17
4 Wu, Wei (Zhejiang Expressway) 吳偉 M 55 GMGeneral Manager 2023-09-07 2023-09-27
5 Zhang, Jingzhong (1963) 章靖忠 M 61 CoSecCompany Secretary 1997-04 2001-06
CoSecCompany Secretary 2002 2011-03-13
6 Zheng, Tony H 鄭輝 M 55 CoSecCompany Secretary 2011-03-13 2014-04-09
Dep GM, CoSecDeputy General Manager, Company Secretary 2014-04-09

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