ZHEJIANG EXPRESSWAY CO., LTD. 浙江沪杭甬高速公路股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Meiyuan 何美雲 | F | 60 | Ind SupIndependent Supervisor | 2016-12-28 | |
2 | Lu, Wenwei (1978) 蘆文偉 | M | 46 | Sup ChChairman of Supervisors | 2023-09-27 | |
3 | Lu, Xinghai (1967) 陸興海 | M | 57 | SupervisorSupervisor | 2021-07-01 | |
4 | Wang, Yubing (1969) 王育兵 | M | 55 | SupervisorSupervisor | 2018-04-12 | |
5 | Wu, Qingwang 吳清旺 | M | 59 | Ind SupIndependent Supervisor | 2017-05-18 | |
6 | Ge, Ailian 葛愛蓮 | F | 81 | SupervisorSupervisor | 1997-03 | 2000-02-28 |
7 | Jiang, Wenyao 姜文耀 | M | 58 | SupervisorSupervisor | 1997-03 | 2000-02-28 |
8 | Xia, Linzhang 夏林章 | M | 81 | Sup ChChairman of Supervisors | 1997-03 | 2000-02-28 |
9 | Lu, Fan (1956) 呂凡 | M | 68 | Ind SupIndependent Supervisor | 2000-02-28 | 2003-02-28 |
10 | Ni, Ciyun 倪慈雲 | M | 74 | SupervisorSupervisor | 2000-02-28 | 2003-02-28 |
11 | Sun, Xiaoxia 孫笑俠 | M | 62 | Ind SupIndependent Supervisor | 2000-02-28 | 2006-02-28 |
12 | Zheng, Qihua (1963) 鄭啟華 | M | 61 | Ind SupIndependent Supervisor | 2000-02-28 | 2010-08-26 |
13 | Fang, Zhexing 方哲形 | M | 59 | SupervisorSupervisor | 2003-03-01 | 2012-06-11 |
14 | Jiang, Shaozhong 蔣紹忠 | M | 78 | Ind SupIndependent Supervisor | 2003-03-01 | 2012-06-11 |
15 | Ma, Kehua 馬克華 | M | 72 | Sup ChChairman of Supervisors | 2000-02-28 | 2012-06-11 |
16 | Liu, Haisheng (1969) 劉海生 | M | 55 | Ind SupIndependent Supervisor | 2010-10-18 | 2014-04-08 |
17 | Fu, Zhexiang 傅哲祥 | M | 66 | SupervisorSupervisor | 2012-06-11 | 2015-07-01 |
18 | Zhang, Xiuhua (1969) 張秀華 | F | 55 | SupervisorSupervisor | 2012-06-11 | 2015-07-01 |
19 | Zhang, Guohua (1963) 章國華 | M | 61 | Ind SupIndependent Supervisor | 2012-06-11 | 2016-03-17 |
20 | Wu, Yongmin 吳勇敏 | M | 61 | Ind SupIndependent Supervisor | 2006-03-01 | 2016-08-18 |
21 | Shi, Ximin 史習民 | M | 64 | Ind SupIndependent Supervisor | 2015-07-01 | 2016-10-21 |
22 | Lu, Xinghai (1967) 陸興海 | M | 57 | SupervisorSupervisor | 2015-07-01 | 2018-04-12 |
23 | Yao, Huiliang 姚慧亮 | M | 52 | Sup ChChairman of Supervisors | 2015-07-01 | 2020-02-03 |
24 | Zhan, Huagang 詹華崗 | M | 63 | SupervisorSupervisor | 2017-03-30 | 2021-07-01 |
25 | Zheng, Ruchun 鄭如春 | M | 62 | Sup ChChairman of Supervisors | 2020-02-03 | 2023-06-09 |
26 | Li, Yuan (1977) 李媛 | F | 47 | SupervisorSupervisor | 2023-06-09 | 2023-09-27 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Bin (1967) 陳斌 | M | 57 | INEDIndependent Non-Executive Director | 2018-04-02 | |
2 | Fan, Ye (1982) 范燁 | M | 42 | NEDNon-Executive Director | 2020-05-15 | |
3 | Huang, Jianzhang 黃建樟 | M | 44 | NEDNon-Executive Director | 2021-07-01 | |
4 | Lee, Rosa Wai Tsang 李惟琤 | F | 47 | INEDIndependent Non-Executive Director | 2014-12-29 | |
5 | Li, Wei (Zhejiang Expressway) 李偉 | M | 55 | EDExecutive Director | 2023-10-13 | |
6 | Pei, Ker Wei 貝克偉 | M | 67 | INEDIndependent Non-Executive Director | 2012-06-11 | |
7 | Wu, Wei (Zhejiang Expressway) 吳偉 | M | 55 | ED, GMExecutive Director, General Manager | 2023-09-27 | |
8 | Yang, Xudong (1973) 楊旭東 | M | 51 | NEDNon-Executive Director | 2022-12-22 | |
9 | Yuan, Yingjie (1976) 袁迎捷 | M | 48 | NED, ChNon-Executive Director, Chairman | 2023-09-09 | |
10 | Xu, Yikuang 許一匡 | M | 90 | EDExecutive Director | 1997-03-01 | 2000-02-28 |
11 | Ying, Shudeng 應樹登 | M | 87 | FDFinance Director | 1997-03-01 | 2000-02-28 |
12 | Zhang, Chunming (1964) 張春鳴 | F | 60 | EDExecutive Director | 1997-03-01 | 2000-02-28 |
13 | Xia, Linzhang 夏林章 | M | 81 | NEDNon-Executive Director | 2000-02-28 | 2002-03-13 |
14 | Hu, Henry Hung Lick 胡鴻烈 | M | 104 | INEDIndependent Non-Executive Director | 1997-03-01 | 2003-02-28 |
15 | Zhang, Chunming (1964) 張春鳴 | F | 60 | NEDNon-Executive Director | 2000-02-28 | 2003-02-28 |
16 | Xuan, Daoguang 宣道光 | M | 80 | EDExecutive Director | 1997-03-01 | 2006-02-28 |
17 | Fang, Yunti 方雲梯 | M | 74 | EDExecutive Director | 1997-03-01 | 2009-02-28 |
18 | Geng, Xiaoping 耿小平 | M | 76 | ChChairman | 1997-03-01 | 2009-02-28 |
19 | Zhang, Yang (Sichuan Expressway) 張楊 | F | 60 | NEDNon-Executive Director | 2002-03-13 | 2010-08-28 |
20 | Chen, Jisong 陳繼松 | M | 72 | ChChairman | 2009-03-01 | 2012-06-11 |
21 | Jiang, Wenyao 姜文耀 | M | 58 | EDExecutive Director | 2006-03-01 | 2012-06-11 |
22 | Tung, Chee Chen 董建成 | M | 82 | INEDIndependent Non-Executive Director | 1997-03-01 | 2012-06-11 |
23 | Zhan, Xiaozhang 詹小張 | M | 60 | ED, GMExecutive Director, General Manager | 2009-03-01 | 2012-06-11 |
24 | Zhang, Jingzhong (1963) 章靖忠 | M | 61 | EDExecutive Director | 1997-03-01 | 2012-06-11 |
25 | Zhang, Liping (1958) 張利平 | M | 66 | INEDIndependent Non-Executive Director | 2003-03-01 | 2012-06-11 |
26 | Zhang, Luyun 張魯芸 | F | 63 | NEDNon-Executive Director | 2003-03-01 | 2012-06-11 |
27 | Li, Zongsheng 李宗聖 | M | 57 | NEDNon-Executive Director | 2012-06-11 | 2014-12-29 |
28 | Wang, Wei Li (1965) 王偉力 | M | 59 | NEDNon-Executive Director | 2012-06-11 | 2014-12-29 |
29 | Zhang, Junsheng 張浚生 | M | 88 | INEDIndependent Non-Executive Director | 2000-02-28 | 2014-12-29 |
30 | Ding, Huikang 丁惠康 | M | 69 | EDExecutive Director | 2010-10-18 | 2015-07-01 |
31 | Zhou, Jianping 周建平 | M | 67 | NEDNon-Executive Director | 2014-12-29 | 2017-12-22 |
32 | Wang, Dongjie (1977) 汪東傑 | M | 47 | NEDNon-Executive Director | 2012-06-11 | 2018-04-02 |
33 | Zhan, Xiaozhang 詹小張 | M | 60 | ChChairman | 2012-06-11 | 2018-04-02 |
34 | Zhou, Jun (Shanghai Industrial) 周軍 | M | 55 | INEDIndependent Non-Executive Director | 2012-06-11 | 2018-04-02 |
35 | Yu, Zhihong 俞志宏 | M | 60 | NEDNon-Executive Director | 2018-04-02 | 2018-04-03 |
36 | Yu, Qunli 于群力 | M | 56 | NEDNon-Executive Director | 2018-04-02 | 2020-02-03 |
37 | Cheng, Tao (1964) 程濤 | M | 60 | EDExecutive Director | 2015-07-01 | 2020-05-15 |
38 | Yu, Ji (1975) 俞激 | M | 49 | NEDNon-Executive Director | 2018-04-02 | 2020-05-15 |
39 | Luo, Jianhu 駱鑒湖 | F | 53 | ED, GMExecutive Director, General Manager | 2012-06-11 | 2021-05-19 |
40 | Yuan, Yingjie (1976) 袁迎捷 | M | 48 | NEDNon-Executive Director | 2020-02-03 | 2021-06-28 |
41 | Dai, Benmeng 戴本孟 | M | 59 | NEDNon-Executive Director | 2014-12-29 | 2021-07-01 |
42 | Jin, Chaoyang 金朝陽 | M | 54 | NEDNon-Executive Director | 2021-07-01 | 2022-12-22 |
43 | Yu, Zhihong 俞志宏 | M | 60 | NED, ChNon-Executive Director, Chairman | 2018-04-03 | 2023-08-23 |
44 | Yuan, Yingjie (1976) 袁迎捷 | M | 48 | EDExecutive Director | 2021-06-28 | 2023-08-23 |
45 | Yu, Zhihong 俞志宏 | M | 60 | NEDNon-Executive Director | 2023-08-23 | 2023-09-07 |
46 | Yuan, Yingjie (1976) 袁迎捷 | M | 48 | ChChairman | 2023-08-23 | 2023-09-09 |
47 | Chen, Ninghui 陳寧輝 | M | 61 | EDExecutive Director | 2020-05-15 | 2023-09-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zheng, Tony H 鄭輝 | M | 55 | Dep GM, CoSecDeputy General Manager, Company Secretary | 2014-04-09 | |
2 | Zhang, Jingzhong (1963) 章靖忠 | M | 61 | CoSecCompany Secretary | 1997-04 | 2001-06 |
3 | Jiang, Wenyao 姜文耀 | M | 58 | CoSecCompany Secretary | 2001 | 2002 |
4 | Zhang, Jingzhong (1963) 章靖忠 | M | 61 | CoSecCompany Secretary | 2002 | 2011-03-13 |
5 | Wu, Junyi (1969) 吳俊毅 | M | 55 | CFOChief Financial Officer | 2014-03-17 | |
6 | Zheng, Tony H 鄭輝 | M | 55 | CoSecCompany Secretary | 2011-03-13 | 2014-04-09 |
7 | Wang, Dehua (1974) 王德華 | M | 50 | CFOChief Financial Officer | 2014-03-17 | 2020-11-20 |
8 | Wu, Wei (Zhejiang Expressway) 吳偉 | M | 55 | GMGeneral Manager | 2023-09-07 | 2023-09-27 |
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