SICHUAN EXPRESSWAY COMPANY LIMITED 四川成渝高速公路股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Song, Wen Da 宋文達 | M | 85 | SupervisorSupervisor | 2000-10-10 | |
| 2 | Luo, Shu Zong 羅樹宗 | F | 78 | Sup ChChairman of Supervisors | 2002-09-02 | |
| 3 | Chen, Wan Qiang 陳萬強 | M | 73 | SupervisorSupervisor | 2000-10-10 | |
| 4 | Chen, Zhiquan (1955) 陳志權 | M | 69 | SupervisorSupervisor | 2005-06-02 | |
| 5 | Jian, Shixi 簡世西 | M | 69 | SupervisorSupervisor | 2007-03-29 | 2016-07-26 |
| 6 | Hou, Bin (1957) 侯斌 | M | 67 | SupervisorSupervisor | 2000-10-10 | 2013-03-28 |
| 7 | Lin, Binhai 林濱海 | M | 65 | SupervisorSupervisor | 2016-07-26 | 2019-11-13 |
| 8 | Yang, Jingfan 楊勁帆 | F | 63 | SupervisorSupervisor | 2007-03-29 | 2016-07-26 |
| 9 | Feng, Bing (1962) 馮兵 | M | 62 | Sup ChChairman of Supervisors | 2005-06-02 | 2020-06-03 |
| 10 | Liu, Xianfu (1963) 劉先褔 | M | 61 | SupervisorSupervisor | 2007-12-12 | 2009-01-23 |
| 11 | Ling, Xiyun 凌希雲 | M | 60 | SupervisorSupervisor | 2019-11-13 | |
| 12 | Luo, Maoquan 羅茂泉 | M | 60 | Sup ChChairman of Supervisors | 2020-06-03 | |
| 13 | Li, Aimin (1967) 李愛民 | M | 57 | SupervisorSupervisor | 2000-10-10 | 2007-03-29 |
| 14 | Ouyang, Huajie 歐陽華杰 | M | 56 | SupervisorSupervisor | 2007-03-29 | 2019-11-13 |
| 15 | Dan, Yong 但勇 | M | 55 | SupervisorSupervisor | 2013-03-28 | 2017-04-21 |
| 16 | Li, Tao (Sichuan Expressway) 李桃 | F | 53 | SupervisorSupervisor | 2019-11-13 | |
| 17 | Lu, Xiaoyan (1972) 盧曉燕 | F | 52 | SupervisorSupervisor | 2021-03-31 | |
| 18 | Luo, Yi (1972) 羅翼 | F | 52 | SupervisorSupervisor | 2009-01-23 | 2009-10-13 |
| 19 | Wang, Yao (Sichuan Expressway) 王嶢 | M | 51 | SupervisorSupervisor | 2019-11-13 | |
| 20 | He, Kun (Sichuan Expressway) 何琨 | F | 47 | SupervisorSupervisor | 2001-05-29 | 2007-12-12 |
| SupervisorSupervisor | 2014-05-28 | 2016-07-26 | ||||
| 21 | Hu, Yaosheng (1977) 胡耀升 | M | 47 | SupervisorSupervisor | 2016-07-26 | 2021-03-31 |
| 22 | Meng, Jie (1977) 孟傑 | M | 47 | SupervisorSupervisor | 2016-07-26 | 2020-06-03 |
| 23 | Zhou, Wei (Sichuan Expressway) 周煒 | F | 45 | SupervisorSupervisor | 2013-03-28 | 2013-10-18 |
| 24 | Dong, Zhi 董志 | M | 44 | SupervisorSupervisor | 2009-10-13 | 2013-03-28 |
| 25 | Lu, Ning (1983) 呂寧 | M | 41 | SupervisorSupervisor | 2013-12-24 | 2014-03-19 |
| 26 | Gao, Ying (1988) 高瑩 | F | 36 | SupervisorSupervisor | 2020-06-03 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers-Jones, David 鍾逸傑 | M | 97 | INEDIndependent Non-Executive Director | 1997-08-19 | 2000-05-25 |
| 2 | Wang, Zhan Yi 王展意 | M | 94 | INEDIndependent Non-Executive Director | 1997-08-19 | 2001-05-29 |
| 3 | Yim, Chung Wu 嚴中和 | M | 89 | INEDIndependent Non-Executive Director | 2000-05-30 | 2007-03-29 |
| 4 | Zang, Dihua 臧棣華 | F | 88 | INEDIndependent Non-Executive Director | 2001-05-29 | 2007-03-29 |
| 5 | Xie, Bangzhu 謝邦珠 | M | 86 | INEDIndependent Non-Executive Director | 2007-12-12 | 2013-03-28 |
| 6 | Cui, Bing Quan 崔炳權 | M | 85 | ED, Dep GMExecutive Director, Deputy General Manager | 1997-08-19 | 2000-08-18 |
| 7 | Xiang, Nanyang 向南陽 | M | 81 | EDExecutive Director | 1998-06-09 | 2000-10-10 |
| 8 | Yang, Shu Zhuang 楊淑莊 | F | 81 | ChChairman | 1997-08-19 | 2002-09-02 |
| 9 | Sun, Huibi 孫會璧 | M | 80 | INEDIndependent Non-Executive Director | 2013-03-28 | 2019-11-13 |
| 10 | Tan, Shi Qiao 譚詩樵 | M | 80 | Vice Ch, GMVice Chairman, General Manager | 1997-08-19 | 2002-09-02 |
| 11 | Zhang, Wensheng (1946) 張文盛 | M | 78 | Vice ChVice Chairman | 2001-05-29 | 2007-12-12 |
| 12 | Yang, Xiaokun 楊曉坤 | M | 77 | EDExecutive Director | 1997-08-19 | 2005-06-02 |
| 13 | Chan, Douglas Wing Tak 陳永德 | M | 75 | EDExecutive Director | 1998-06-09 | 2001 |
| 14 | Chen, Weizheng (1950) 陳維政 | M | 74 | INEDIndependent Non-Executive Director | 2014-05-28 | 2016-07-26 |
| 15 | Guo, Yuanxi 郭元晞 | M | 74 | INEDIndependent Non-Executive Director | 2013-03-28 | 2019-11-13 |
| 16 | Zhao, Zesong 趙澤松 | M | 70 | INEDIndependent Non-Executive Director | 2007-03-29 | 2013-03-28 |
| 17 | Gao, Chun (1956) 高淳 | M | 68 | EDExecutive Director | 2005-06-02 | 2012-03-28 |
| NEDNon-Executive Director | 2012-03-28 | 2013-03-28 | ||||
| 18 | Liu, Lina (1957) 劉莉娜 | F | 67 | INEDIndependent Non-Executive Director | 2016-07-26 | 2022-08-30 |
| 19 | Zheng, Haijun 鄭海軍 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-07-26 | 2019-06-05 |
| 20 | Wang, Shuanming 王栓銘 | M | 65 | EDExecutive Director | 2007-03-29 | 2012-03-28 |
| NEDNon-Executive Director | 2012-03-28 | 2019-11-13 | ||||
| 21 | Gao, Jinkang 高晉康 | M | 62 | INEDIndependent Non-Executive Director | 2019-11-13 | 2021-05-25 |
| 22 | He, Gang (1962) 何剛 | M | 62 | EDExecutive Director | 2003-11-27 | 2007-03-29 |
| 23 | Luo, Xia (1962) 羅霞 | F | 62 | INEDIndependent Non-Executive Director | 2004-11-29 | 2013-03-28 |
| 24 | Zhang, Yongnian 張永年 | M | 62 | EDExecutive Director | 2000-10-10 | 2007-03-29 |
| 25 | Zhang, Zhiying 張志英 | M | 62 | Vice ChVice Chairman | 2003-02-17 | 2012-11-16 |
| NEDNon-Executive Director | 2012-11-16 | 2013-03-28 | ||||
| 26 | Fang, Guijin 方貴金 | M | 61 | INEDIndependent Non-Executive Director | 2013-03-28 | 2014-05-28 |
| 27 | Feng, Jian (1963) 馮建 | M | 61 | INEDIndependent Non-Executive Director | 2004-11-29 | 2013-03-28 |
| 28 | Gan, Yongyi 甘勇義 | M | 61 | Vice ChVice Chairman | 2013-03-28 | 2020-01-17 |
| Ch, GMChairman, General Manager | 2020-01-17 | 2020-07-27 | ||||
| ChChairman | 2020-07-27 | 2023-10-20 | ||||
| 29 | Liu, Mingli 劉明禮 | M | 61 | EDExecutive Director | 2000-10-10 | 2013-03-28 |
| 30 | Liu, Xianfu (1963) 劉先褔 | M | 61 | EDExecutive Director | 2009-01-23 | 2009-10-13 |
| 31 | Tang, Yong (1963) 唐勇 | M | 61 | ChChairman | 2007-03-29 | 2012-11-16 |
| NEDNon-Executive Director | 2012-11-16 | 2019-11-13 | ||||
| 32 | Yang, Kun Ping 楊坤平 | M | 61 | EDExecutive Director | 1997-08-19 | 2003-02-17 |
| 33 | Zhou, Liming (1963) 周黎明 | M | 61 | ChChairman | 2002-09-02 | 2007-03-29 |
| EDExecutive Director | 2007-03-29 | 2012-03-28 | ||||
| NEDNon-Executive Director | 2012-03-28 | 2012-11-16 | ||||
| ChChairman | 2012-11-16 | 2019-12-31 | ||||
| 34 | Luo, Maoquan 羅茂泉 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-07-26 | 2020-04-29 |
| 35 | Yu, Haizong 余海宗 | M | 60 | INEDIndependent Non-Executive Director | 2013-03-28 | 2019-11-13 |
| INEDIndependent Non-Executive Director | 2021-05-25 | |||||
| 36 | Zhang, Yang (Sichuan Expressway) 張楊 | F | 60 | EDExecutive Director | 2001-05-29 | 2007-12-12 |
| Vice ChVice Chairman | 2007-12-12 | 2012-03-28 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2012-03-28 | 2013-04-18 | ||||
| 37 | Chen, Chaoxiong 陳朝雄 | M | 59 | NEDNon-Executive Director | 2022-08-30 | |
| 38 | Ni, Shilin 倪士林 | M | 58 | NEDNon-Executive Director | 2015-08-27 | 2019-06-05 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2019-06-05 | 2020-04-29 | ||||
| 39 | Nie, Xinquan 聶新泉 | M | 58 | EDExecutive Director | 2007-12-12 | 2009-01-23 |
| 40 | Huang, Bin (1967) 黃斌 | M | 57 | NEDNon-Executive Director | 2013-03-28 | 2019-11-13 |
| 41 | Wu, Xinhua 吳新華 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-05-28 | 2016-07-26 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2022-11-18 | |||||
| 42 | Zhou, Hua (1967) 周華 | M | 57 | INEDIndependent Non-Executive Director | 2024-02-01 | |
| 43 | Yang, Guofeng (1970) 楊國峰 | M | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-06-03 | 2021-10-11 |
| 44 | Yan, Qixiang 晏啓祥 | M | 52 | INEDIndependent Non-Executive Director | 2019-11-13 | 2024-02-01 |
| 45 | You, Zhiming 游志明 | M | 52 | NEDNon-Executive Director | 2019-11-13 | 2020-04-29 |
| EDExecutive Director | 2020-04-29 | 2024-03-15 | ||||
| Vice Ch, GMVice Chairman, General Manager | 2024-03-15 | |||||
| 46 | Hu, Yu (1975) 胡煜 | F | 49 | EDExecutive Director | 2009-10-13 | 2012-03-28 |
| NEDNon-Executive Director | 2012-03-28 | 2013-10-18 | ||||
| 47 | Zhang, Qinghua (1975) 張清華 | M | 49 | INEDIndependent Non-Executive Director | 2022-08-30 | |
| 48 | He, Zhuqing 賀竹磬 | M | 48 | EDExecutive Director | 2013-12-24 | 2015-08-27 |
| EDExecutive Director | 2019-06-05 | 2022-08-09 | ||||
| 49 | Li, Wenhu 李文虎 | M | 47 | NEDNon-Executive Director | 2019-11-13 | 2020-07-27 |
| Vice Ch, GMVice Chairman, General Manager | 2020-07-27 | 2023-10-20 | ||||
| Act ChActing Chairman | 2023-10-20 | 2024-03-08 | ||||
| 50 | Liu, Changsong (1977) 劉昌松 | M | 47 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-12-08 | 2022-11-18 |
| 51 | Ma, Yonghan 馬永菡 | F | 46 | EDExecutive Director | 2020-06-03 | |
| 52 | Bu, Danlu 步丹璐 | F | 45 | INEDIndependent Non-Executive Director | 2019-11-13 | |
| 53 | Xue, Min (1979) 薛敏 | F | 45 | EDExecutive Director | 2022-08-30 | 2023-08-28 |
| 54 | Li, Chengyong 李成勇 | M | 43 | NEDNon-Executive Director | 2019-11-13 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2022-06-14 | |
| 2 | Zhang, Yongnian 張永年 | M | 62 | CoSecCompany Secretary | 2007-03-29 | 2022-03-22 |
| 3 | Yao, Jiancheng 姚建成 | M | 45 | CoSecCompany Secretary | 2022-06-14 |
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