SICHUAN EXPRESSWAY COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Chen, Wan Qiang SupervisorSupervisor None 2000-10-10
2 Chen, Zhiquan (1955) SupervisorSupervisor None 2005-06-02
3 Dan, Yong SupervisorSupervisor 2013-03-28 2017-04-21
4 Dong, Zhi SupervisorSupervisor 2009-10-13 2013-03-28
5 Feng, Bing (1962) Sup ChChairman of Supervisors 2005-06-02 2020-06-03
6 Gao, Ying (1988) SupervisorSupervisor 2020-06-03 None
7 He, Kun (Sichuan Expressway) SupervisorSupervisor 2001-05-29 2007-12-12
8 He, Kun (Sichuan Expressway) SupervisorSupervisor 2014-05-28 2016-07-26
9 Hou, Bin (1957) SupervisorSupervisor 2000-10-10 2013-03-28
10 Hu, Yaosheng (1977) SupervisorSupervisor 2016-07-26 2021-03-31
11 Jian, Shixi SupervisorSupervisor 2007-03-29 2016-07-26
12 Li, Aimin (1967) SupervisorSupervisor 2000-10-10 2007-03-29
13 Lin, Binhai SupervisorSupervisor 2016-07-26 2019-11-13
14 Ling, Xiyun SupervisorSupervisor 2019-11-13 None
15 Li, Tao (Sichuan Expressway) SupervisorSupervisor 2019-11-13 None
16 Liu, Xianfu (1963) SupervisorSupervisor 2007-12-12 2009-01-23
17 Lu, Ning (1983) SupervisorSupervisor 2013-12-24 2014-03-19
18 Luo, Maoquan Sup ChChairman of Supervisors 2020-06-03 None
19 Luo, Shu Zong Sup ChChairman of Supervisors None 2002-09-02
20 Luo, Yi (1972) SupervisorSupervisor 2009-01-23 2009-10-13
21 Lu, Xiaoyan (1972) SupervisorSupervisor 2021-03-31 None
22 Meng, Jie (1977) SupervisorSupervisor 2016-07-26 2020-06-03
23 Ouyang, Huajie SupervisorSupervisor 2007-03-29 2019-11-13
24 Song, Wen Da SupervisorSupervisor None 2000-10-10
25 Wang, Yao (Sichuan Expressway) SupervisorSupervisor 2019-11-13 None
26 Yang, Jingfan SupervisorSupervisor 2007-03-29 2016-07-26
27 Zhou, Wei (Jiangsu Expressway) SupervisorSupervisor 2013-03-28 2013-10-18

Main board

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Row Director Position From Until
1 Akers-Jones, David INEDIndependent Non-Executive Director 1997-08-19 2000-05-25
2 Bu, Danlu INEDIndependent Non-Executive Director 2019-11-13 None
3 Chan, Douglas Wing Tak EDExecutive Director 1998-06-09 2001-07-02
4 Chen, Chaoxiong NEDNon-Executive Director 2022-08-30 None
5 Chen, Weizheng (1950) INEDIndependent Non-Executive Director 2014-05-28 2016-07-26
6 Cui, Bing Quan ED, Dep GMExecutive Director, Deputy General Manager 1997-08-19 2000-08-18
7 Fang, Guijin INEDIndependent Non-Executive Director 2013-03-28 2014-05-28
8 Feng, Jian (1963) INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
9 Gan, Yongyi Vice ChVice Chairman 2013-03-28 2020-01-17
10 Gan, Yongyi Ch, GMChairman, General Manager 2020-01-17 2020-07-27
11 Gan, Yongyi ChChairman 2020-07-27 2023-10-20
12 Gao, Chun (1956) EDExecutive Director 2005-06-02 2012-03-28
13 Gao, Chun (1956) NEDNon-Executive Director 2012-03-28 2013-03-28
14 Gao, Jinkang INEDIndependent Non-Executive Director 2019-11-13 2021-05-25
15 Guo, Yuanxi INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
16 He, Gang (1962) EDExecutive Director 2003-11-27 2007-03-29
17 He, Zhuqing EDExecutive Director 2013-12-24 2015-08-27
18 He, Zhuqing EDExecutive Director 2019-06-05 2022-08-09
19 Huang, Bin (1967) NEDNon-Executive Director 2013-03-28 2019-11-13
20 Hu, Yu (1975) EDExecutive Director 2009-10-13 2012-03-28
21 Hu, Yu (1975) NEDNon-Executive Director 2012-03-28 2013-10-18
22 Jiang, Tao (Sichuan Expressway) INEDIndependent Non-Executive Director 2024-09-03 None
23 Li, Chengyong NEDNon-Executive Director 2019-11-13 None
24 Liu, Changsong (1977) NED, Vice ChNon-Executive Director, Vice Chairman 2021-12-08 2022-11-18
25 Liu, Lina (1957) INEDIndependent Non-Executive Director 2016-07-26 2022-08-30
26 Liu, Mingli EDExecutive Director 2000-10-10 2013-03-28
27 Liu, Xianfu (1963) EDExecutive Director 2009-01-23 2009-10-13
28 Li, Wenhu NEDNon-Executive Director 2019-11-13 2020-07-27
29 Li, Wenhu Vice Ch, GMVice Chairman, General Manager 2020-07-27 2023-10-20
30 Li, Wenhu Act ChActing Chairman 2023-10-20 2024-03-08
31 Luo, Maoquan ED, Dep GMExecutive Director, Deputy General Manager 2016-07-26 2020-04-29
32 Luo, Xia (1962) INEDIndependent Non-Executive Director 2004-11-29 2013-03-28
33 Luo, Zuyi ChChairman 2024-04-09 None
34 Mao, Yurong (1982) EDExecutive Director 2024-11-20 None
35 Ma, Yonghan EDExecutive Director 2020-06-03 None
36 Nie, Xinquan EDExecutive Director 2007-12-12 2009-01-23
37 Ni, Shilin NEDNon-Executive Director 2015-08-27 2019-06-05
38 Ni, Shilin NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-05 2020-04-29
39 Sun, Huibi INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
40 Tang, Yong (1963) ChChairman 2007-03-29 2012-11-16
41 Tang, Yong (1963) NEDNon-Executive Director 2012-11-16 2019-11-13
42 Tan, Shi Qiao Vice Ch, GMVice Chairman, General Manager 1997-08-19 2002-09-02
43 Wang, Shuanming EDExecutive Director 2007-03-29 2012-03-28
44 Wang, Shuanming NEDNon-Executive Director 2012-03-28 2019-11-13
45 Wang, Zhan Yi INEDIndependent Non-Executive Director 1997-08-19 2001-05-29
46 Wu, Xinhua (1967-02) NED, Vice ChNon-Executive Director, Vice Chairman 2013-05-28 2016-07-26
47 Wu, Xinhua (1967-02) NED, Vice ChNon-Executive Director, Vice Chairman 2022-11-18 2024-10-23
48 Xiang, Nanyang EDExecutive Director 1998-06-09 2000-10-10
49 Xie, Bangzhu INEDIndependent Non-Executive Director 2007-12-12 2013-03-28
50 Xue, Min (1979) EDExecutive Director 2022-08-30 2023-08-28
51 Yang, Guofeng (1970) NED, Vice ChNon-Executive Director, Vice Chairman 2020-06-03 2021-10-11
52 Yang, Kun Ping EDExecutive Director 1997-08-19 2003-02-17
53 Yang, Shaojun NED, Vice ChNon-Executive Director, Vice Chairman 2024-11-20 None
54 Yang, Shu Zhuang ChChairman 1997-08-19 2002-09-02
55 Yang, Xiaokun EDExecutive Director 1997-08-19 2005-06-02
56 Yan, Qixiang INEDIndependent Non-Executive Director 2019-11-13 2024-02-01
57 Yao, Jiancheng EDExecutive Director 2025-01-09 None
58 Yim, Chung Wu INEDIndependent Non-Executive Director 2000-05-30 2007-03-29
59 You, Zhiming NEDNon-Executive Director 2019-11-13 2020-04-29
60 You, Zhiming EDExecutive Director 2020-04-29 2024-03-15
61 You, Zhiming Vice Ch, GMVice Chairman, General Manager 2024-03-15 None
62 Yu, Haizong INEDIndependent Non-Executive Director 2013-03-28 2019-11-13
63 Yu, Haizong INEDIndependent Non-Executive Director 2021-05-25 None
64 Zang, Dihua INEDIndependent Non-Executive Director 2001-05-29 2007-03-29
65 Zhang, Qinghua (1975) INEDIndependent Non-Executive Director 2022-08-30 2024-09-03
66 Zhang, Wensheng (1946) Vice ChVice Chairman 2001-05-29 2007-12-12
67 Zhang, Yang (Sichuan Expressway) EDExecutive Director 2001-05-29 2007-12-12
68 Zhang, Yang (Sichuan Expressway) Vice ChVice Chairman 2007-12-12 2012-03-28
69 Zhang, Yang (Sichuan Expressway) NED, Vice ChNon-Executive Director, Vice Chairman 2012-03-28 2013-04-18
70 Zhang, Yongnian EDExecutive Director 2000-10-10 2007-03-29
71 Zhang, Zhiying Vice ChVice Chairman 2003-02-17 2012-11-16
72 Zhang, Zhiying NEDNon-Executive Director 2012-11-16 2013-03-28
73 Zhao, Zesong INEDIndependent Non-Executive Director 2007-03-29 2013-03-28
74 Zheng, Haijun NED, Vice ChNon-Executive Director, Vice Chairman 2016-07-26 2019-06-05
75 Zhou, Hua (1967) INEDIndependent Non-Executive Director 2024-02-01 None
76 Zhou, Liming (1963) ChChairman 2002-09-02 2007-03-29
77 Zhou, Liming (1963) EDExecutive Director 2007-03-29 2012-03-28
78 Zhou, Liming (1963) NEDNon-Executive Director 2012-03-28 2012-11-16
79 Zhou, Liming (1963) ChChairman 2012-11-16 2019-12-31

Manager/adviser/other

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Row Director Position From Until
1 Wong, Wai Chiu (1954) CoSecCompany Secretary 2022-06-14 None
2 Yao, Jiancheng CoSecCompany Secretary 2022-06-14 None
3 Zhang, Yongnian CoSecCompany Secretary 2007-03-29 2022-03-22

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