Jiangsu Expressway Company Limited 江苏宁沪高速公路股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2020	Position	From	Until
1	Chang, Qing (1962) 常青	M	58	Sup ChChairman of Supervisors	2011-03-18	2015-12-29
				SupervisorSupervisor	2015-12-29	2016-02-25
2	Chen, Wei (1976) 陳巍	M	44	SupervisorSupervisor	2018-08-14	2019-05-14
3	Chen, Xiang Hui (1963) 陳祥輝	M	57	Sup ChChairman of Supervisors	2016-02-25	2018-06-21
4	Chen, Zhongyang (1967-10) 陳仲揚	M	53	SupervisorSupervisor	2017-06-22	2018-06-21
5	Ding, Guozhen 丁國振	M	58	SupervisorSupervisor	2018-06-21	2022-11-21
6	Du, Wen Yi 杜文毅	M	57	SupervisorSupervisor	2001-04-09	2002-05-28
7	Geng, Liu Yu 耿流玉	M	68	SupervisorSupervisor		2001-04-09
8	Hu, Yu (1975) 胡煜	F	45	SupervisorSupervisor	2009-06-17	2015-06-23
9	Jia, Da Kang 賈大康	M	77	SupervisorSupervisor		2003-05-15
10	Lu, Zhengfeng 陸正峰	M	47	SupervisorSupervisor	2019-05-14
11	Luo, Yi (1972) 羅翼	F	48	SupervisorSupervisor	2007-11-28	2009-06-17
12	Ma, Ning (1956) 馬寧	F	64	SupervisorSupervisor	2001-04-09	2007-10-16
13	Pan, Ye 潘燁	M	32	SupervisorSupervisor	2016-02-25
14	Qian, Yong Xiang 錢永祥	M	56	SupervisorSupervisor	2003-05-15	2004-01-30
15	Ren, Zhou Hua 任卓華	F	48	SupervisorSupervisor	2016-02-25	2017-04-28
16	Shang, Hong (1963) 尚紅	F	57	SupervisorSupervisor	2004-07-30	2008-06-06
17	Shao, Li (1978) 邵莉	F	42	SupervisorSupervisor	2008-03-28	2020-07-29
18	Sun, Hong Ning 孫宏寧	M	59	SupervisorSupervisor	2009-10-20	2015-12-29
19	Wang, Wenjie (1984) 王文傑	M	36	SupervisorSupervisor	2015-06-23	2015-12-29
20	Wang, Yaping (Jiangsu Expressway) 王亞萍	F	57	SupervisorSupervisor	2015-06-23	2018-06
21	Wu, Yu Jun 伍育鈞	M	58	SupervisorSupervisor	2003-05-15	2006-06-05
22	Wu, Zan Ping 吳贊平	M	57	SupervisorSupervisor		2001-04-09
23	Xing, Guo Qiang 邢國強	M	57	SupervisorSupervisor	1999-06-18	2001-04-09
24	Xu, Yang (1972) 徐揚	M	48	SupervisorSupervisor	2001-04-09	2003-05-15
25	Xu, Yi Qun 徐軼群	F	57	SupervisorSupervisor		1999-06-18
26	Yan, Shi Min 嚴師民	M	66	SupervisorSupervisor	2008-03-28	2015-06-23
27	Yang, Gen Lin 楊根林	M	67	Sup ChChairman of Supervisors	2009-03-11	2010-05-28
28	Yu, Lanying 于蘭英	F	49	Sup ChChairman of Supervisors	2018-06-21	2021-05-11
29	Zhang, Cheng Yu 張承育	M	69	SupervisorSupervisor	2002-05-28	2009-09-25
30	Zhong, Zhang Wan 鍾章萬	M	78	Sup ChChairman of Supervisors		2003-05-15
31	Zhou, Hao Xiang 周浩翔	M	73	SupervisorSupervisor	2006-06-05	2008-06-06
32	Zhou, Jian Qiang 周建強	M	67	Sup ChChairman of Supervisors	2003-05-15	2009-01-07

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Cai, Jia Fan 蔡家范	M	85	Vice Ch, GMVice Chairman, General Manager	1992-08-01	2000-05-25
2	Chang, Qing (1962) 常青	M	58	NED, ChNon-Executive Director, Chairman	2016-02-25	2018-06-21
3	Chen, Donghua (1975) 陳冬華	M	45	INEDIndependent Non-Executive Director	2009-06-17	2015-06-23
4	Chen, Liang (1965) 陳良	M	55	INEDIndependent Non-Executive Director	2015-06-23	2021-06-17
5	Chen, Xiang Hui (1963) 陳祥輝	M	57	ED, GMExecutive Director, General Manager	2001-04-09	2003
				NEDNon-Executive Director	2003	2015-12-29
6	Chen, Yanli (1963) 陳延禮	M	57	NEDNon-Executive Director	2018-06-21	2023-03-24
7	Chen, Yongbing 陳泳冰	M	46	NEDNon-Executive Director	2018-06-21	2021-05-11
8	Cheng Chang, Alice Yung Tsung 鄭張永珍	F	88	INEDIndependent Non-Executive Director	1997-04-02	2009-10-19
				NEDNon-Executive Director	2009-10-20	2015-06-23
9	Cui, Xiao Long (1961) 崔小龍	M	59	EDExecutive Director	2001-04-09	2003
				NEDNon-Executive Director	2003	2009-09-25
10	Du, Wen Yi 杜文毅	M	57	NEDNon-Executive Director	2008-06-06	2018-06-21
11	Fan, Cong Lai 范從來	M	58	INEDIndependent Non-Executive Director	2005-05-18	2012-06-19
12	Fan, Yu Shu 範玉曙	F	68	EDExecutive Director	1997-04-02	2003
				NEDNon-Executive Director	2003	2008-06-06
13	Fang, Kenneth Hung 方鏗	M	82	INEDIndependent Non-Executive Director	2000-05-25	2009-06-17
				NEDNon-Executive Director	2009-10-20	2015-06-23
14	Gao, Bo (1962) 高波	M	58	INEDIndependent Non-Executive Director	2009-10-20	2015-06-23
15	Ge, Yang (1962) 葛揚	M	58	INEDIndependent Non-Executive Director	2015-06-23	2016-06-02
16	Gu, Dejun 顧德軍	M	57	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
17	Hong, Yin Xing 洪銀興	M	71	INEDIndependent Non-Executive Director	2003-05-15	2005-05-18
18	Hu, Yu (1975) 胡煜	F	45	NEDNon-Executive Director	2015-06-23	2020-12-24
19	Le, Jia Hua 樂家驊	M	75	EDExecutive Director	1999-06-18	2001-04-09
20	Li, Da Peng (1952) 李大鵬	M	68	ED, Dep GMExecutive Director, Deputy General Manager		2002-05-28
21	Lin, Hui (1972) 林輝	M	48	INEDIndependent Non-Executive Director	2016-06-02	2022-06-17
22	Liu, Bu Cun 劉步存	M	71	ED, Dep GMExecutive Director, Deputy General Manager		2002-05-28
23	Liu, Xiaoxing 劉曉星	M	50	INEDIndependent Non-Executive Director	2018-10-25
24	Lu, Zhi Jing 陸志經	M	83	EDExecutive Director		1999-04-08
25	Ma, Lawrence Chung Lai 馬忠禮	M	66	NEDNon-Executive Director	2015-06-23
26	Qian, Yong Xiang 錢永祥	M	56	EDExecutive Director	2009-03-11	2014-12-31
				Act ChActing Chairman	2014-12-31	2016-08-26
27	Shang, Hong (1963) 尚紅	F	57	ED, Dep GMExecutive Director, Deputy General Manager	2016-02-25	2017-04-28
28	Shen, Chang Quan 沈長全	M	72	ChChairman	2001-04-09	2004
				NED, ChNon-Executive Director, Chairman	2004	2010-07-16
29	Sun, Hong Ning 孫宏寧	M	59	NEDNon-Executive Director	2003-05-15	2009-09-25
30	Sun, Xibin 孫悉斌	M	50	ED, GMExecutive Director, General Manager	2018-10-25	2020-03-02
				ChChairman	2020-03-02	2021-10-08
31	Taochaifu, Choofuang 陶哲甫	M	98	INEDIndependent Non-Executive Director		2000-05-25
32	Wang, Guogang (1955) 王國剛	M	65	INEDIndependent Non-Executive Director	2002-05-28	2003-05-15
33	Wang, Zheng Yi 王正義	M	62	EDExecutive Director	2000-05-25	2003
				NEDNon-Executive Director	2003	2004-06-28
34	Wu, Xinhua 吳新華	M	53	NEDNon-Executive Director	2016-10-27
35	Xie, Jia Quan 謝家全	M	69	ED, GMExecutive Director, General Manager	2004-06-28	2008-10-24
36	Xu, Chang Xin 許長新	M	57	INEDIndependent Non-Executive Director	2009-10-20	2015-06-23
37	Xu, Hua Qiang 徐華強	M	83	ChChairman	1992-08-01	2000-10-10
38	Xu, Yi Qun 徐軼群	F	57	EDExecutive Director	1999-06-18	2001-04-09
39	Yang, Gen Lin 楊根林	M	67	NED, ChNon-Executive Director, Chairman	2010-07-16	2014-12-31
40	Yang, Xiong Sheng 楊雄勝	M	60	INEDIndependent Non-Executive Director	2002-05-28	2009-06-17
41	Yao, Yong Jia 姚永嘉	M	56	EDExecutive Director	2017-06-22
42	Ye, Yi Ming 葉毅明	M	83	EDExecutive Director		2000-05-25
43	Zhang, Chong Jie 張崇杰	M	84	EDExecutive Director		1999-04-08
44	Zhang, Erzhen 張二震	M	67	INEDIndependent Non-Executive Director	2012-06-19	2018-06-21
45	Zhang, Jun Yuan 章俊元	M	67	ChChairman	2000-10-10	2001-04-09
46	Zhang, Quan Geng 張全庚	M	80	ED, Dep GMExecutive Director, Deputy General Manager		2001-04-09
47	Zhang, Wensheng (1946) 張文盛	M	74	NEDNon-Executive Director	2002-05-28	2007-10-16
48	Zhang, Yang (Sichuan Expressway) 張楊	F	56	NEDNon-Executive Director	2007-11-28	2016-08-26
49	Zhang, Zhuting 張柱庭	M	57	INEDIndependent Non-Executive Director	2015-06-23	2021-06-17
50	Zhou, Jian Qiang 周建強	M	67	EDExecutive Director	2001-04-09	2003-05-15
51	Zhou, Shudong 周曙東	M	59	INEDIndependent Non-Executive Director	2018-06-21
52	Zhu, Yaoting 朱耀庭	M	79	EDExecutive Director	2001-04-09	2002-05-28

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheng, Xiaoguang 成曉光	M	42	GMGeneral Manager	2020-03-02	2020-04-23
2	Lee, Betty Wai Fun 李蕙芬	F	59	CoSecCompany Secretary	2004-08	2013-04-26
3	Yao, Yong Jia 姚永嘉	M	56	CoSecCompany Secretary	2013-03-22
4	Yu, Lanying 于蘭英	F	49	FCFinancial Controller	2013-04-26	2018-04-27

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