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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Ding, Guozhen 丁國振 M 58 SupervisorSupervisor 2018-06-21 2022-11-21
2 Lu, Zhengfeng 陸正峰 M 47 SupervisorSupervisor 2019-05-14
3 Pan, Ye 潘燁 M 32 SupervisorSupervisor 2016-02-25
4 Shao, Li (1978) 邵莉 F 42 SupervisorSupervisor 2008-03-28 2020-07-29
5 Yu, Lanying 于蘭英 F 49 Sup ChChairman of Supervisors 2018-06-21 2021-05-11

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Liang (1965) 陳良 M 55 INEDIndependent Non-Executive Director 2015-06-23 2021-06-17
2 Chen, Yanli (1963) 陳延禮 M 57 NEDNon-Executive Director 2018-06-21 2023-03-24
3 Chen, Yongbing 陳泳冰 M 46 NEDNon-Executive Director 2018-06-21 2021-05-11
4 Hu, Yu (1975) 胡煜 F 45 NEDNon-Executive Director 2015-06-23 2020-12-24
5 Lin, Hui (1972) 林輝 M 48 INEDIndependent Non-Executive Director 2016-06-02 2022-06-17
6 Liu, Xiaoxing 劉曉星 M 50 INEDIndependent Non-Executive Director 2018-10-25
7 Ma, Lawrence Chung Lai 馬忠禮 M 66 NEDNon-Executive Director 2015-06-23
8 Sun, Xibin 孫悉斌 M 50 ChChairman 2020-03-02 2021-10-08
9 Wu, Xinhua 吳新華 M 53 NEDNon-Executive Director 2016-10-27
10 Yao, Yong Jia 姚永嘉 M 56 EDExecutive Director 2017-06-22
11 Zhang, Zhuting 張柱庭 M 57 INEDIndependent Non-Executive Director 2015-06-23 2021-06-17
12 Zhou, Shudong 周曙東 M 59 INEDIndependent Non-Executive Director 2018-06-21

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 Yao, Yong Jia 姚永嘉 M 56 CoSecCompany Secretary 2013-03-22

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