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
2021		 Position From Until
1 Fang, Zhexing 方哲形 M 56 SupervisorSupervisor 2003-03-01 2012-06-11
2 Fu, Zhexiang 傅哲祥 M 63 SupervisorSupervisor 2012-06-11 2015-07-01
3 Ge, Ailian 葛愛蓮 F 78 SupervisorSupervisor 1997-03 2000-02-28
4 He, Meiyuan 何美雲 F 57 Ind SupIndependent Supervisor 2016-12-28
5 Jiang, Shaozhong 蔣紹忠 M 75 Ind SupIndependent Supervisor 2003-03-01 2012-06-11
6 Jiang, Wenyao 姜文耀 M 55 SupervisorSupervisor 1997-03 2000-02-28
7 Liu, Haisheng (1969) 劉海生 M 52 Ind SupIndependent Supervisor 2010-10-18 2014-04-08
8 Lu, Fan (1956) 呂凡 M 65 Ind SupIndependent Supervisor 2000-02-28 2003-02-28
9 Lu, Xinghai (1967) 陸興海 M 54 SupervisorSupervisor 2015-07-01 2018-04-12
SupervisorSupervisor 2021-07-01
10 Ma, Kehua 馬克華 M 69 Sup ChChairman of Supervisors 2000-02-28 2012-06-11
11 Ni, Ciyun 倪慈雲 M 71 SupervisorSupervisor 2000-02-28 2003-02-28
12 Shi, Ximin 史習民 M 61 Ind SupIndependent Supervisor 2015-07-01 2016-10-21
13 Sun, Xiaoxia 孫笑俠 M 59 Ind SupIndependent Supervisor 2000-02-28 2006-02-28
14 Wang, Yubing (1969) 王育兵 M 52 SupervisorSupervisor 2018-04-12
15 Wu, Qingwang 吳清旺 M 56 Ind SupIndependent Supervisor 2017-05-18
16 Wu, Yongmin 吳勇敏 M 58 Ind SupIndependent Supervisor 2006-03-01 2016-08-18
17 Xia, Linzhang 夏林章 M 78 Sup ChChairman of Supervisors 1997-03 2000-02-28
18 Yao, Huiliang 姚慧亮 M 49 Sup ChChairman of Supervisors 2015-07-01 2020-02-03
19 Zhan, Huagang 詹華崗 M 60 SupervisorSupervisor 2017-03-30 2021-07-01
20 Zhang, Guohua (1963) 章國華 M 58 Ind SupIndependent Supervisor 2012-06-11 2016-03-17
21 Zhang, Xiuhua (1969) 張秀華 F 52 SupervisorSupervisor 2012-06-11 2015-07-01
22 Zheng, Qihua (1963) 鄭啟華 M 58 Ind SupIndependent Supervisor 2000-02-28 2010-08-26
23 Zheng, Ruchun 鄭如春 M 59 Sup ChChairman of Supervisors 2020-02-03 2023-06-09

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Bin (1967) 陳斌 M 54 INEDIndependent Non-Executive Director 2018-04-02
2 Chen, Jisong 陳繼松 M 69 ChChairman 2009-03-01 2012-06-11
3 Chen, Ninghui 陳寧輝 M 58 EDExecutive Director 2020-05-15 2023-09-27
4 Cheng, Tao (1964) 程濤 M 57 EDExecutive Director 2015-07-01 2020-05-15
5 Dai, Benmeng 戴本孟 M 56 NEDNon-Executive Director 2014-12-29 2021-07-01
6 Ding, Huikang 丁惠康 M 66 EDExecutive Director 2010-10-18 2015-07-01
7 Fan, Ye (1982) 范燁 M 39 NEDNon-Executive Director 2020-05-15
8 Fang, Yunti 方雲梯 M 71 EDExecutive Director 1997-03-01 2009-02-28
9 Geng, Xiaoping 耿小平 M 73 ChChairman 1997-03-01 2009-02-28
10 Hu, Henry Hung Lick 胡鴻烈 M 101 INEDIndependent Non-Executive Director 1997-03-01 2003-02-28
11 Huang, Jianzhang 黃建樟 M 41 NEDNon-Executive Director 2021-07-01
12 Jiang, Wenyao 姜文耀 M 55 EDExecutive Director 2006-03-01 2012-06-11
13 Jin, Chaoyang 金朝陽 M 51 NEDNon-Executive Director 2021-07-01 2022-12-22
14 Lee, Rosa Wai Tsang 李惟琤 F 44 INEDIndependent Non-Executive Director 2014-12-29
15 Li, Zongsheng 李宗聖 M 54 NEDNon-Executive Director 2012-06-11 2014-12-29
16 Luo, Jianhu 駱鑒湖 F 50 ED, GMExecutive Director, General Manager 2012-06-11 2021-05-19
17 Pei, Ker Wei 貝克偉 M 64 INEDIndependent Non-Executive Director 2012-06-11
18 Tung, Chee Chen 董建成 M 79 INEDIndependent Non-Executive Director 1997-03-01 2012-06-11
19 Wang, Dongjie (1977) 汪東傑 M 44 NEDNon-Executive Director 2012-06-11 2018-04-02
20 Wang, Wei Li (1965) 王偉力 M 56 NEDNon-Executive Director 2012-06-11 2014-12-29
21 Xia, Linzhang 夏林章 M 78 NEDNon-Executive Director 2000-02-28 2002-03-13
22 Xu, Yikuang 許一匡 M 87 EDExecutive Director 1997-03-01 2000-02-28
23 Xuan, Daoguang 宣道光 M 77 EDExecutive Director 1997-03-01 2006-02-28
24 Ying, Shudeng 應樹登 M 84 FDFinance Director 1997-03-01 2000-02-28
25 Yu, Ji (1975) 俞激 M 46 NEDNon-Executive Director 2018-04-02 2020-05-15
26 Yu, Qunli 于群力 M 53 NEDNon-Executive Director 2018-04-02 2020-02-03
27 Yu, Zhihong 俞志宏 M 57 NEDNon-Executive Director 2018-04-02 2018-04-03
NED, ChNon-Executive Director, Chairman 2018-04-03 2023-08-23
28 Yuan, Yingjie (1976) 袁迎捷 M 45 NEDNon-Executive Director 2020-02-03 2021-06-28
EDExecutive Director 2021-06-28 2023-08-23
29 Zhan, Xiaozhang 詹小張 M 57 ED, GMExecutive Director, General Manager 2009-03-01 2012-06-11
ChChairman 2012-06-11 2018-04-02
30 Zhang, Chunming (1964) 張春鳴 F 57 EDExecutive Director 1997-03-01 2000-02-28
NEDNon-Executive Director 2000-02-28 2003-02-28
31 Zhang, Jingzhong (1963) 章靖忠 M 58 EDExecutive Director 1997-03-01 2012-06-11
32 Zhang, Junsheng 張浚生 M 85 INEDIndependent Non-Executive Director 2000-02-28 2014-12-29
33 Zhang, Liping (1958) 張利平 M 63 INEDIndependent Non-Executive Director 2003-03-01 2012-06-11
34 Zhang, Luyun 張魯芸 F 60 NEDNon-Executive Director 2003-03-01 2012-06-11
35 Zhang, Yang (Sichuan Expressway) 張楊 F 57 NEDNon-Executive Director 2002-03-13 2010-08-28
36 Zhou, Jianping 周建平 M 64 NEDNon-Executive Director 2014-12-29 2017-12-22
37 Zhou, Jun (Shanghai Industrial) 周軍 M 52 INEDIndependent Non-Executive Director 2012-06-11 2018-04-02

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Jiang, Wenyao 姜文耀 M 55 CoSecCompany Secretary 2001 2002
2 Wang, Dehua (1974) 王德華 M 47 CFOChief Financial Officer 2014-03-17 2020-11-20
3 Wu, Junyi (1969) 吳俊毅 M 52 CFOChief Financial Officer 2014-03-17
4 Zhang, Jingzhong (1963) 章靖忠 M 58 CoSecCompany Secretary 1997-04 2001-06
CoSecCompany Secretary 2002 2011-03-13
5 Zheng, Tony H 鄭輝 M 52 CoSecCompany Secretary 2011-03-13 2014-04-09
Dep GM, CoSecDeputy General Manager, Company Secretary 2014-04-09

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