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
2020		 Position From Until
1 Feng, Bing (1962) 馮兵 M 58 Sup ChChairman of Supervisors 2005-06-02 2020-06-03
2 Hu, Yaosheng (1977) 胡耀升 M 43 SupervisorSupervisor 2016-07-26 2021-03-31
3 Li, Tao (Sichuan Expressway) 李桃 F 49 SupervisorSupervisor 2019-11-13
4 Ling, Xiyun 凌希雲 M 56 SupervisorSupervisor 2019-11-13
5 Meng, Jie (1977) 孟傑 M 43 SupervisorSupervisor 2016-07-26 2020-06-03
6 Wang, Yao (Sichuan Expressway) 王嶢 M 47 SupervisorSupervisor 2019-11-13

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bu, Danlu 步丹璐 F 41 INEDIndependent Non-Executive Director 2019-11-13
2 Gan, Yongyi 甘勇義 M 57 Ch, GMChairman, General Manager 2020-01-17 2020-07-27
3 Gao, Jinkang 高晉康 M 58 INEDIndependent Non-Executive Director 2019-11-13 2021-05-25
4 He, Zhuqing 賀竹磬 M 44 EDExecutive Director 2019-06-05 2022-08-09
5 Li, Chengyong 李成勇 M 39 NEDNon-Executive Director 2019-11-13
6 Li, Wenhu 李文虎 M 43 NEDNon-Executive Director 2019-11-13 2020-07-27
7 Liu, Lina (1957) 劉莉娜 F 63 INEDIndependent Non-Executive Director 2016-07-26 2022-08-30
8 Luo, Maoquan 羅茂泉 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2016-07-26 2020-04-29
9 Ni, Shilin 倪士林 M 54 NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-05 2020-04-29
10 Yan, Qixiang 晏啓祥 M 48 INEDIndependent Non-Executive Director 2019-11-13 2024-02-01
11 You, Zhiming 游志明 M 48 NEDNon-Executive Director 2019-11-13 2020-04-29

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Yongnian 張永年 M 58 CoSecCompany Secretary 2007-03-29 2022-03-22

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