Jiangsu Expressway Company Limited (00177)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jinjia	26-Jun-24		CoSec
Cheung Janet Bo Chun	26-Jun-24		CoSec
Ge Yang	17-Jun-22		INED
Gu Zhaoyang	26-Jun-24		INED
Kong Yuanyi	29-Jul-20		Sup
Liu Gang	15-Jun-26		NED
Lu Zhengfeng	14-May-19		Sup
Ma Chung Lai Lawrence	23-Jun-15		NED
Ma Chung Lai Lawrence	04-May-15		NED
Pan Ye	25-Feb-16		Sup
Shen Zhiyuan	25-Nov-24		Sup
Sun Li Jun	26-Jun-24		INED
Sun Lijun	26-Jun-24		INED
Tan Shijun	26-Jun-24		INED
Wang Feng	04-Mar-26		Ch, ChStrC
Wang Feng	17-Jun-22		ED
Wang Yingjian	17-Jun-21		NED
Xu Guanghua	17-Jun-21		INED
Yang Shaojun	25-Nov-24		NED
Yang Shiwei	17-Jun-21		ChSup
Zhang Xinyu	31-Dec-25		NED
Zhou Lili	15-Jun-26		NED
Yang Jianguo	25-Nov-24	15-Jun-26	NED
Xie Mengmeng	25-Nov-24	28-Apr-26	NED	28 Apr 26	Job reassignment.
Xie Mengmeng		28-Apr-26	MbNC, MbCC	28 Apr 26	Job reassignment.
Yang Jianguo		28-Apr-26	MbCC	28 Apr 26	Job reassignment.
Wang Feng	08-Oct-21	04-Mar-26	GM	04 Mar 26	Mr. Wang Feng tendered his resignation due to job reassignment.
Chen Yunjiang	26-Jun-24	03-Mar-26	Ch, NED	03 Mar 26	Job reassignment
Chen Yunjiang		03-Mar-26	ChStrC	03 Mar 26	Job reassignment
Zhang Xinyu	26-Jun-24	18-Dec-25	ED	18 Dec 25	Adjustments in the corporate governance structure. Mr. Zhang will continue to hold other positions as Deputy Secretary of the Party Committee and Chairman of the Labor Union.
Zhang Xinyu		18-Dec-25	MbStrC	18 Dec 25	Adjustments in the corporate governance structure. Mr. Zhang will continue to hold other positions as Deputy Secretary of the Party Committee and Chairman of the Labor Union.
Wu Xinhua	27-Oct-16	25-Nov-24	NED
Zhou Wei	26-Jun-24	24-Nov-24	NED	29 Oct 24	Resignation due to work reasons.
Wu Xinhua		24-Nov-24	MbNC	29 Oct 24	Resignation due to work reasons.
Zhou Wei		24-Nov-24	MbCC, MbAC	29 Oct 24	Resignation due to work reasons.
Zhou Hong	26-Jun-24	28-Sep-24	NED	27 Sept 24	Due to work arrangement.
Zhou Lili	26-Jun-24	28-Sep-24	Sup	27 Sept 24	Due to work arrangement.
Zhou Hong		28-Sep-24	MbCC, MbNC	27 Sept 24	Due to work arrangement.
Yan Yun		27-Jun-24	Dep GM	26 Jun 24	Due to job adjustments
Chen Jinjia		27-Jun-24	CA, Ass GM	26 Jun 24	Due to job adjustments
Li Peidong		27-Jun-24	Ass GM	26 Jun 24	Due to job adjustments
Chen Yunjiang	17-Jun-22	26-Jun-24	Ch, ED
Li Xiaoyan	17-Jun-21	26-Jun-24	NED
Liu Xiaoxing	25-Oct-18	26-Jun-24	INED
Wan Liye	12-Dec-22	26-Jun-24	Sup
Xu Haibei	20-Jun-23	26-Jun-24	NED
Yu Mingyuan	17-Jun-21	26-Jun-24	INED
Zhou Shudong	21-Jun-18	26-Jun-24	INED
Yao Yongjia	22-Mar-13	24-May-24	CoSec	24 May 24	Due to his attainment of statutory retirement age
	22-Jun-17	24-May-24	ED	24 May 24	Due to his attainment of statutory retirement age
		24-May-24	MbStrC	24 May 24	Due to his attainment of statutory retirement age
Dai Qian	24-Jun-20	24-Aug-23	CFO
Dai Qian		24-Aug-23	FC	25 Aug 23	Due to job reassignment
Yao Yongjia		24-Aug-23	BrdSec	25 Aug 23	Due to job reassignment
Yao Yongjia		26-May-23	Dep GM	28 May 23	Due to job reassignment
Chen Yanli	21-Jun-18	24-Mar-23	NED	26 Mar 23	Due to reaching of statutory retirement age
Chen Yanli		24-Mar-23	MbCC, MbNC	26 Mar 23	Due to reaching of statutory retirement age
Ding Guozhen	21-Jun-18	21-Nov-22	Sup	21 Nov 22	Attained the statutory retirement age
Lin Hui	02-Jun-16	17-Jun-22	INED
Cheng Xiaoguang	08-Oct-21	12-May-22	Ch	12 May 22	Due to job reassignment
Cheng Xiaoguang	23-Apr-20	12-May-22	ED
Lin Hui		12-May-22	ChCC, MbNC	11 May 22	Due to the upcoming expiration of his consecutive term of office as an independent non-executive director of the Company for six years
Cheng Xiaoguang		12-May-22	ChStrC, Dir	12 May 22	Due to job reassignment
Cheng Xiaoguang	23-Apr-20	08-Oct-21	ED, GM
Sun Xibin	02-Mar-20	08-Oct-21	Ch
Sun Xibin	25-Oct-18	08-Oct-21	ED
Chen Liang	23-Jun-15	18-Jun-21	INED
Zhang Zhuting	23-Jun-15	17-Jun-21	INED
Chen Yongbing	21-Jun-18	11-May-21	NED
Yu Lanying	21-Jun-18	11-May-21	ChSup
Hu Yu	23-Jun-15	24-Dec-20	NED
Shao Li	28-Mar-08	29-Jul-20	Sup
Cheng Xiaoguang	02-Mar-20	23-Apr-20	GM
Gu Dejun	24-Aug-18	02-Mar-20	Ch
Sun Xibin	25-Oct-18	02-Mar-20	GM
Gu Dejun	27-Oct-16	02-Mar-20	ED
Chen Wei	14-Aug-18	14-May-19	Sup
Gu Dejun	21-Jun-18	24-Aug-18	Ch, GM
Chang Qing	25-Feb-16	21-Jun-18	NED, Ch
Chen Xianghui	25-Feb-16	21-Jun-18	ChSup
Chen Zhongyang	22-Jun-17	21-Jun-18	Sup
Du Wenyi	06-Jun-08	21-Jun-18	NED
Gu Dejun	27-Oct-16	21-Jun-18	GM
Zhang Erzhen	19-Jun-12	21-Jun-18	INED
Wang Yaping	23-Jun-15	16-Jun-18	Sup
Yu Lanying	26-Apr-13	27-Apr-18	FC
Ren Zhou Hua	25-Feb-16	28-Apr-17	Sup
Shang Hong	25-Feb-16	28-Apr-17	Dep GM, ED
Tian Yafei	15-Feb-10	16-Sep-16	Sen Mgr
Qian Yongxiang	31-Dec-14	26-Aug-16	Act Ch
Zhang Yang	28-Nov-07	26-Aug-16	NED
Ge Yang	23-Jun-15	02-Jun-16	INED
Chang Qing	29-Dec-15	25-Feb-16	Sup
Shang Hong	06-Jun-08	25-Feb-16	Sen Mgr
Chen Xianghui	28-Jun-04	25-Feb-16	NED
Chang Qing	18-Mar-11	29-Dec-15	ChSup
Chen Xianghui	02-Jul-03	29-Dec-15	NED
Sun Hongning	20-Oct-09	29-Dec-15	Sup
Wang Wenjie	23-Jun-15	29-Dec-15	Sup
Chen Donghua	17-Jun-09	23-Jun-15	INED
Cheng Chang Alice Yung Tsung	20-Oct-09	23-Jun-15	NED
Fang Kenneth Hung	20-Oct-09	23-Jun-15	NED
Gao Bo	20-Oct-09	23-Jun-15	INED
Hu Yu	17-Jun-09	23-Jun-15	Sup
Xu Changxin	20-Oct-09	23-Jun-15	INED
Shi Yanmin	28-Mar-08	23-Jun-15	Sup
Qian Yongxiang	11-Mar-09	31-Dec-14	GM, ED
Yang Genlin	16-Jul-10	31-Dec-14	Ch, NED
Zhao Jiajun	16-Jan-07	16-Jul-14	Dep GM
Lee Betty Wai Fun	16-Aug-04	26-Apr-13	CoSec
Yao Yongjia	16-Dec-03	22-Mar-13	Sen Mgr
Fan Conglai	18-May-05	19-Jun-12	INED
Liu Wei	16-Dec-03	16-Sep-11	Sen Mgr
Shen Changquan	02-Jul-04	16-Jul-10	Ch, NED
Yang Genlin	11-Mar-09	28-May-10	ChSup
Cheng Chang Alice Yung Tsung	02-Apr-97	19-Oct-09	INED
Cui Xiaolong	02-Jul-03	25-Sep-09	NED
Sun Hongning	15-May-03	25-Sep-09	NED
Zhang Chengyu	28-May-02	25-Sep-09	Sup
Fang Kenneth Hung	25-May-00	17-Jun-09	INED
Luo Yi	28-Nov-07	17-Jun-09	Sup
Yang Xiongsheng	28-May-02	17-Jun-09	INED
Qian Yongxiang	24-Oct-08	11-Mar-09	GM
Zhou Jianqiang	15-May-03	07-Jan-09	ChSup
Xie Jiaquan	28-Jun-04	24-Oct-08	ED, GM
Fan Yushu	02-Jul-03	06-Jun-08	NED
Shang Hong	30-Jul-04	06-Jun-08	Sup
Zhou Haoxiang	05-Jun-06	06-Jun-08	Sup
Ma Ning	09-Apr-01	16-Oct-07	Sup
Zhang Wensheng	28-May-02	16-Oct-07	NED
Qian Yongxiang	30-Jan-04	16-Jan-07	Dep GM
Wu Zanping	16-Dec-03	16-Dec-06	Dep GM
Wu Yujun	15-May-03	05-Jun-06	Sup
Hong Yinxing	15-May-03	18-May-05	INED
Shen Changquan	09-Apr-01	02-Jul-04	Ch
Wang Zhengyi	02-Jul-03	28-Jun-04	NED
Qian Yongxiang	15-May-03	30-Jan-04	Sup
Chen Xianghui	09-Apr-01	02-Jul-03	ED, GM
Cui Xiaolong	09-Apr-01	02-Jul-03	ED
Fan Yushu	02-Apr-97	02-Jul-03	ED
Wang Zhengyi	25-May-00	02-Jul-03	ED
Jia Dakang		15-May-03	Sup
Wang Guogang	28-May-02	15-May-03	INED
Xu Yang	09-Apr-01	15-May-03	Sup
Zhong Zhangwan		15-May-03	ChSup
Zhou Jianqiang	09-Apr-01	15-May-03	ED
Du Wenyi	09-Apr-01	28-May-02	Sup
Li Dapeng		28-May-02	Dep GM, ED
Liu Bucun		28-May-02	Dep GM, ED
Zhu Yaoting	09-Apr-01	28-May-02	ED
Geng Liuyu		09-Apr-01	Sup
Le Jiahua	18-Jun-99	09-Apr-01	ED
Wu Zanping		09-Apr-01	Sup
Xing Guoqiang	18-Jun-99	09-Apr-01	Sup
Xu Yiqun	18-Jun-99	09-Apr-01	ED
Zhang Junyuan	10-Oct-00	09-Apr-01	Ch
Zhang Quangeng		09-Apr-01	Dep GM, ED
Xu Huaqiang	01-Aug-92	10-Oct-00	Ch
Cai Jiafan	01-Aug-92	25-May-00	GM, V-Ch
Taochaifu Choofuang		25-May-00	INED
Ye Yiming		25-May-00	ED
Xu Yiqun		18-Jun-99	Sup
Lu Zhijing		08-Apr-99	ED
Zhang Chongjie		08-Apr-99	ED