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

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Snapshot date:

exclude unknown removal dates

Supervisory

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

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
3	Zhang, Yongnian 張永年	M	62	CoSecCompany Secretary	2007-03-29	2022-03-22

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