SICHUAN EXPRESSWAY COMPANY LIMITED 四川成渝高速公路股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Gao, Ying (1988) 高瑩 F 36 SupervisorSupervisor 2020-06-03
2 Li, Tao (Sichuan Expressway) 李桃 F 53 SupervisorSupervisor 2019-11-13
3 Ling, Xiyun 凌希雲 M 60 SupervisorSupervisor 2019-11-13
4 Lu, Xiaoyan (1972) 盧曉燕 F 52 SupervisorSupervisor 2021-03-31
5 Luo, Maoquan 羅茂泉 M 60 Sup ChChairman of Supervisors 2020-06-03
6 Wang, Yao (Sichuan Expressway) 王嶢 M 51 SupervisorSupervisor 2019-11-13

Main board

Name Age
in
2024
Position From Until
1 Bu, Danlu 步丹璐 F 45 INEDIndependent Non-Executive Director 2019-11-13
2 Chen, Chaoxiong 陳朝雄 M 59 NEDNon-Executive Director 2022-08-30
3 Li, Chengyong 李成勇 M 43 NEDNon-Executive Director 2019-11-13
4 Ma, Yonghan 馬永菡 F 46 EDExecutive Director 2020-06-03
5 Wu, Xinhua 吳新華 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2022-11-18
6 You, Zhiming 游志明 M 52 Vice Ch, GMVice Chairman, General Manager 2024-03-15
7 Yu, Haizong 余海宗 M 60 INEDIndependent Non-Executive Director 2021-05-25
8 Zhang, Qinghua (1975) 張清華 M 49 INEDIndependent Non-Executive Director 2022-08-30
9 Zhou, Hua (1967) 周華 M 57 INEDIndependent Non-Executive Director 2024-02-01

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 Yao, Jiancheng 姚建成 M 45 CoSecCompany Secretary 2022-06-14

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