Shenzhen Expressway Corporation Limited 深圳高速公路集團股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Su, Rui (1970) 蘇銳 M 50 SupervisorSupervisor 2000-01-01
2 Wang, Xue Feng 王學峰 M 59 SupervisorSupervisor 1998-06-12
3 Xu, Mei Sheng 徐梅生 M 77 SupervisorSupervisor 1997-01-20
4 Wang, Minyuan (1959) 王敏遠 M 61 Sup ChChairman of Supervisors 1997-01-20 1998-06-12
5 Huang, Jian Jun 黃建軍 M 58 SupervisorSupervisor 1998-06-12 2000-08-31
6 Wang, Ji Zhong 王繼中 M 74 Sup ChChairman of Supervisors 1998-06-12 2005-04-08
7 Wang, Shan (1969) 王珊 M 51 SupervisorSupervisor 2000-01-01 2002-12-31
8 Li, Jian (1958) 李健 M 62 SupervisorSupervisor 2000-09-01 2002-12-05
9 Yi, Ai Guo 易愛國 M 58 SupervisorSupervisor 2002-12-05 2008-08-04
10 Yang, Qin Hua 楊欽華 M 52 SupervisorSupervisor 2003-01-01 2005-12-31
11 Chen, Chao (1955) 陳潮 M 65 Sup ChChairman of Supervisors 2005-04-08 2005-12-31
12 Zhang, Yi Ping (1964) 張義平 M 56 SupervisorSupervisor 2006-01-01 2009-01-01
13 Zhong, Shan Qun 鍾珊群 M 56 SupervisorSupervisor 2006-01-01 2006-01-06
Sup ChChairman of Supervisors 2006-01-06 2007-09-03
14 Jiang, Lu Ming 姜路明 M 66 Sup ChChairman of Supervisors 2007-09-03 2009-05-18
15 Fang, Jie (1960) 方傑 M 60 SupervisorSupervisor 2008-08-04 2016-01-04
16 Yang, Qin Hua 楊欽華 M 52 SupervisorSupervisor 2009-01-01 2009-05-18
17 Jiang, Lu Ming 姜路明 M 66 SupervisorSupervisor 2009-05-18 2009-08-10
18 Yang, Qin Hua 楊欽華 M 52 Sup ChChairman of Supervisors 2009-05-18 2010-01-08
19 Zhong, Shan Qun 鍾珊群 M 56 Sup ChChairman of Supervisors 2009-08-10 2018-01-01
20 He, Sen 何森 M 47 SupervisorSupervisor 2010-01-08 2016-11-23
21 Xin, Jian 辛建 M 52 SupervisorSupervisor 2016-01-04 2021-01-01
22 Liang, Xin (1967) 梁鑫 M 53 SupervisorSupervisor 2016-11-23 2018-01-01
23 Wang, Zeng Jin 王增金 M 50 SupervisorSupervisor 2018-01-01 2018-01-02
24 Ye, Jun (1974) 葉俊 F 46 SupervisorSupervisor 2018-01-01 2021-01-01
25 Wang, Zeng Jin 王增金 M 50 Sup ChChairman of Supervisors 2018-01-02 2020-06-23

Main board

Name Age
in
2020
Position From Until
1 Chen, Chao (1955) 陳潮 M 65 ChChairman 2005-04-08
2 Chen, Ya Hua 陳亞華 F 68 EDExecutive Director 1998-06-12
3 Ho, Raymond Chung Tai 何鍾泰 M 81 INEDIndependent Non-Executive Director 2002-12-31
4 Li, Guang Rong (Shenzhen Expressway) 李光榮 M NEDNon-Executive Director 1997-01-20
5 Shi, Da Qing 施大慶 M 55 NEDNon-Executive Director 2002-12-31
6 Tao, Hong (1962) 陶宏 F 58 EDExecutive Director 2005-04-08
7 Wang, Minyuan (1959) 王敏遠 M 61 NEDNon-Executive Director 1997-01-20
8 Wu, Xian (1958)) 吳羨 62 EDExecutive Director 1997-01-20
9 Chiu, Clifton Chi Cheong 趙志錩 M 66 INEDIndependent Non-Executive Director 1996-12 2003-01-01
10 Wu, Ya De 吳亞德 M 56 EDExecutive Director 1997-01-20 2000-01-01
11 Xu, Mei Sheng 徐梅生 M 77 EDExecutive Director 1997-01-20 2000-01-01
12 Zhong, Shan Qun 鍾珊群 M 56 EDExecutive Director 1997-01-20 2000-01-01
13 Lin, Xiang Ke 林向科 M 65 NEDNon-Executive Director 1998-06-12 2011-12-31
14 Chu, George Fung Chee 朱奉慈 M INEDIndependent Non-Executive Director 1999-06-09 1999-08-20
15 Li, Meocre Kwok Wing 李國榮 M 65 INEDIndependent Non-Executive Director 1999-06-09 2002-06-10
16 Chao, Min Qiang 巢民強 M 62 NEDNon-Executive Director 2000-01-01 2001-01-18
17 Wu, Ya De 吳亞德 M 56 NEDNon-Executive Director 2000-01-01 2002-01-24
18 Zhong, Shan Qun 鍾珊群 M 56 NEDNon-Executive Director 2000-01-01 2005-04-08
19 Zhang, Rong Xing 張榮興 M 57 EDExecutive Director 2000-12-28 2005-12-31
20 Zhang, Yang (Sichuan Expressway) 張楊 F 56 NEDNon-Executive Director 2001-03-06 2016-11-23
21 Wu, Ya De 吳亞德 M 56 EDExecutive Director 2002-01-24 2007-08-24
22 Chiu, Clifton Chi Cheong 趙志錩 M 66 NEDNon-Executive Director 2003-01-01 2016-03-09
23 Ho, Denis Morgie Pak Cho 何柏初 M 78 INEDIndependent Non-Executive Director 2003-01-01 2005-06-03
24 Li, Zhi Zheng 李志正 M 79 INEDIndependent Non-Executive Director 2003-01-01 2009-01-01
25 Zhang, Zhixue (1968) 張志學 M 52 INEDIndependent Non-Executive Director 2003-01-01 2009-01-01
26 Poon, James Kai Leung 潘啟良 M 56 INEDIndependent Non-Executive Director 2003-05-28 2009-01-01
27 Li, Jing Qi 李景奇 M 64 NEDNon-Executive Director 2005-04-08 2016-11-23
28 Wang, Ji Zhong 王繼中 M 74 NEDNon-Executive Director 2005-04-08 2009-01-01
29 Yang, Hai (1961) 楊海 M 59 ChChairman 2005-04-08 2015-01-01
30 Wong, Kam Ling 黃金陵 M 72 INEDIndependent Non-Executive Director 2005-06-03 2009-01-01
31 Liu, Jun (Shenzhen International) 劉軍 M 57 NEDNon-Executive Director 2006-01-01 2009-01-01
32 Wu, Ya De 吳亞德 M 56 PresPresident 2007-08-24 2018-09-10
33 Lam, Ambrose Wai Hon 林懷漢 M 67 INEDIndependent Non-Executive Director 2009-01-01 2011-12-31
34 Ting, Fred Fook Cheung 丁福祥 M 73 INEDIndependent Non-Executive Director 2009-01-01 2011-12-31
35 Tse, Yat Hong 謝日康 M 51 NEDNon-Executive Director 2009-01-01 2018-01-01
36 Wang, Hai Tao (1945) 王海濤 M 75 INEDIndependent Non-Executive Director 2009-01-01 2015-01-01
37 Zhang, Limin (1955) 張立民 M 65 INEDIndependent Non-Executive Director 2009-01-01 2015-01-01
38 Zhao, Jun Rong 趙俊榮 M 56 NEDNon-Executive Director 2009-01-01 2018-01-01
39 Au, Sing Kun 區勝勤 M 68 INEDIndependent Non-Executive Director 2012-01-01 2018-01-01
40 Hu, Wei (1962) 胡偉 M 58 NEDNon-Executive Director 2012-01-01 2015-01-05
41 Lin, Chu Chang 林鉅昌 M 51 INEDIndependent Non-Executive Director 2012-01-01 2018-01-01
42 Hu, Chunyuan 胡春元 M 51 INEDIndependent Non-Executive Director 2015-01-01 2018-02-08
43 Shi, Xian Liang 施先亮 M 49 INEDIndependent Non-Executive Director 2015-01-01 2016-06-24
44 Wang, Zeng Jin 王增金 M 50 NEDNon-Executive Director 2015-01-01 2015-04-28
45 Hu, Wei (1962) 胡偉 M 58 ChChairman 2015-01-05 2022-12-01
46 Wang, Zeng Jin 王增金 M 50 EDExecutive Director 2015-04-28 2018-01-01
47 Chen, Tao (1963) 陳濤 M 57 INEDIndependent Non-Executive Director 2016-06-24 2017-05-23
48 Chen, Yuan Jun 陳元鈞 M 59 NEDNon-Executive Director 2016-11-23 2021-01-01
49 Liao, Xiang Wen 廖湘文 M 52 ED, VPExecutive Director, Vice President 2016-11-23 2018-09-10
50 Liu, Ji (1975) 劉繼 M 45 NEDNon-Executive Director 2016-11-23 2018-05-02
51 Cai, Shuguang 蔡曙光 M 65 INEDIndependent Non-Executive Director 2017-05-23 2021-01-01
52 Chen, Xiaolu (SFC:ALI416) 陳曉露 F 45 INEDIndependent Non-Executive Director 2018-01-01 2021-05-17
53 Chen, Yan (1972) 陳燕 F 48 NEDNon-Executive Director 2018-01-01 2021-01-01
54 Fan, Zhi Yong 范志勇 M 47 NEDNon-Executive Director 2018-01-01 2021-01-01
55 Gong, Tao Tao 龔濤濤 F 47 FDFinance Director 2018-01-01 2018-09-10
56 Wan, Wilson Siu Wah 溫兆華 M 59 INEDIndependent Non-Executive Director 2018-01-01 2021-01-08
57 Bai, Hua (1969) 白華 M 51 INEDIndependent Non-Executive Director 2018-02-08 2024-02-20
58 Chen, Kai (1966) 陳凱 M 54 NEDNon-Executive Director 2018-05-31 2020-08-13
59 Liao, Xiang Wen 廖湘文 M 52 PresPresident 2018-09-10
60 Wen, Liang (1973) 文亮 M 47 EDExecutive Director 2019-03-04

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Wu, Qian (1971) 吳倩 F 49 CoSecCompany Secretary 2004-09-13 2015-12-31
2 Tse, Yat Hong 謝日康 M 51 CoSecCompany Secretary 2004-09 2007-09
3 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2016-01-29 2019-01-28
4 Luo, Kun (1972) 羅琨 M 48 CoSecCompany Secretary 2016-01-29 2019-08-23
5 Gong, Tao Tao 龔濤濤 F 47 CoSecCompany Secretary 2019-08-23 2022-03-10
6 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2019-08-23

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