GMT Data

Shenzhen Expressway Corporation Limited (00548)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Sing Kun01-Jan-1201-Jan-18INED
Bai Hua08-Feb-1820-Feb-24INED
20-Feb-24
No reasons provided
22-Dec-23INED, ChAC, MbCC, MbNC
22-Dec-23
Due to personal career reason
Cai Shuguang23-May-1701-Jan-21INED
Chao Min Qiang01-Jan-0018-Jan-01NED
Chen Chao08-Apr-0531-Dec-05ChSup
08-Apr-05Ch
Chen Hai Shan01-Jan-2130-Jun-22NED
30-Jun-22
Due to her retirement
Chen Kai31-May-1813-Aug-20NED
Chen Tao24-Jun-1623-May-17INED
Chen Xiaolu01-Jan-1817-May-21INED
Chen Ya Hua12-Jun-98ED
Chen Yan01-Jan-1801-Jan-21NED
Chen Yuan Jun23-Nov-1601-Jan-21NED
Chen Zhisheng29-Sep-2012-Mar-21NED
Chiu Clifton Chi Cheong01-Jan-0309-Mar-16NED
16-Dec-9601-Jan-03INED
Chu George Fung Chee09-Jun-9920-Aug-99INED
Dai Jingming01-Jan-2123-Jan-25NED
Fan Zhi Yong01-Jan-1801-Jan-21NED
Fang Jie04-Aug-0804-Jan-16Sup
Ge Fei16-Aug-0516-Mar-15VP
Gong Tao Tao23-Aug-1910-Mar-22CoSec
10-Mar-22J-CoSec
10-Mar-22
Due to her personal career reason
01-Jan-1810-Sep-18FD
16-Nov-0201-Jan-18FC
He Sen08-Jan-1023-Nov-16Sup
Ho Denis Morgie Pak Cho01-Jan-0303-Jun-05INED
Ho Raymond Chung Tai31-Dec-02INED
Hu Chunyuan01-Jan-1508-Feb-18INED
Hu Wei05-Jan-1501-Dec-22Ch
02-Dec-22
Due to retirement
01-Dec-22ED, MbNC
02-Dec-22
Due to retirement
01-Jan-1205-Jan-15NED
Huang Bi Nan16-Sep-15VP
Huang Jian Jun12-Jun-9831-Aug-00Sup
Jiang Lu Ming18-May-0910-Aug-09Sup
03-Sep-0718-May-09ChSup
Lam Ambrose Wai Hon01-Jan-0931-Dec-11INED
Lam Eva Yuen Ling23-Aug-19CoSec
29-Jan-1628-Jan-19CoSec
Lam Yuen Ling Eva22-Aug-25J-CoSec
22-Aug-25
Due to her personal work commitment.
Li Feilong01-Jan-21INED
17-Dec-25Member of Strategy and Investment Committee, Chairman and Member of Remuneration and Appraisal Committee
17-Dec-25
The Board has approved changes to the specialised committees
Li Guang Rong20-Jan-97NED
Li Jian16-Aug-0501-Sep-15VP
01-Sep-0005-Dec-02Sup
Li Jing Qi08-Apr-0523-Nov-16NED
Li Meocre Kwok Wing09-Jun-9910-Jun-02INED
Li Xiaoyan01-Jan-2109-Jan-25NED
Li Zhi Zheng01-Jan-0301-Jan-09INED
Liang Xin23-Nov-1601-Jan-18Sup
Liao Xiang Wen10-Sep-18Pres
23-Nov-1610-Sep-18ED, VP
16-Sep-0923-Nov-16VP
Lin Chu Chang01-Jan-1201-Jan-18INED
Lin Ji Tong23-Jun-20ChSup
11-Nov-24Sup
11-Nov-24
Due to personal career reason, Mr. Lin intends to resign.
Lin Xiang Ke12-Jun-9831-Dec-11NED
Liu Ji23-Nov-1602-May-18NED
Liu Jun01-Jan-0601-Jan-09NED
Lu Dawei30-Jun-2219-Dec-24NED
Luo Kun29-Jan-1623-Aug-19CoSec
Miao Jun17-May-21INED
Mr. Dai Jing Ming23-Jan-25NED
23-Jan-25
Due to retirement, Mr. Dai resigned from the position as the non-executive Director, and ceased to act as a member of the strategy committee of the Board.
Mr. Lü Da Wei19-Dec-24NED
19-Dec-24
Due to personal career reason.
Ms. Li Xiao Yan09-Jan-25NED, MbAC, MbCC
09-Jan-25
Resigned due to change of personal career. Ms. Li Xiao Yan confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Poon James Kai Leung28-May-0301-Jan-09INED
Shi Da Qing31-Dec-02NED
Shi Xian Liang01-Jan-1524-Jun-16INED
Su Rui01-Jan-00Sup
Sun Ce16-Sep-1516-Sep-21VP
Tao Hong08-Apr-05ED
Ting Fred Fook Cheung01-Jan-0931-Dec-11INED
Tse Yat Hong01-Jan-0901-Jan-18NED
16-Sep-0416-Sep-07CoSec
Wan Wilson Siu Wah01-Jan-1808-Jan-21INED
Wang Chao01-Jan-21Sup
Wang Hai Tao01-Jan-0901-Jan-15INED
Wang Ji Zhong08-Apr-0501-Jan-09NED
12-Jun-9808-Apr-05ChSup
Wang Minyuan20-Jan-9712-Jun-98ChSup
20-Jan-97NED
Wang Shan01-Jan-0031-Dec-02Sup
Wang Xue Feng12-Jun-98Sup
Wang Zeng Jin23-Jun-2020-Feb-24ED
20-Feb-24
Due to his change of career
20-Feb-24MbRMC
20-Feb-24
Due to his change of career
02-Jan-1823-Jun-20ChSup
01-Jan-1802-Jan-18Sup
28-Apr-1501-Jan-18ED
01-Jan-1528-Apr-15NED
Wen Liang04-Mar-1921-Nov-25ED
21-Nov-25
Resigned due to a change of career.
21-Nov-25MbCC, MbRMC
21-Nov-25
Resigned due to a change of career.
Wen Powei16-Sep-15VP
Wong Kam Ling03-Jun-0501-Jan-09INED
Wu Qian13-Sep-0431-Dec-15CoSec
Wu Xian16-Aug-0701-Sep-15Sen Mgr
20-Jan-97ED
Wu Ya De24-Aug-0710-Sep-18Pres
24-Jan-0224-Aug-07ED
01-Jan-0024-Jan-02NED
20-Jan-9701-Jan-00ED
Wu Yanling09-Jan-25NED
Xin Jian04-Jan-1601-Jan-21Sup
Xu En Li09-Jan-2502-Jul-26Ch, ED
02-Jul-26
Due to his change of career, Mr. Xu resigned from his positions.
02-Jul-26ChStrC, MbNC
02-Jul-26
Due to his change of career, Mr. Xu resigned from his positions.
16-Nov-2409-Jan-25Sen Mgr
Xu Huaxiang17-May-21INED
Xu Mei Sheng20-Jan-9701-Jan-00ED
20-Jan-97Sup
Yan Yan20-Feb-24INED
Yang Hai08-Apr-0501-Jan-15Ch
Yang Qin Hua18-May-0908-Jan-10ChSup
01-Jan-0918-May-09Sup
01-Jan-0331-Dec-05Sup
Yao Hai17-Dec-25MbRMC
20-Feb-24ED
17-Dec-25Member of Nomination Committee
17-Dec-25
The Board has approved changes to the specialised committees
Ye Hui Hui01-Jan-21Sup
Ye Jun01-Jan-1801-Jan-21Sup
Yi Ai Guo05-Dec-0204-Aug-08Sup
Zhang Jian09-Jan-25NED
Zhang Limin01-Jan-0901-Jan-15INED
Zhang Rong Xing28-Dec-0031-Dec-05ED
Zhang Yang06-Mar-0123-Nov-16NED
Zhang Yi Ping01-Jan-0601-Jan-09Sup
Zhang Zhixue01-Jan-0301-Jan-09INED
Zhao Guiping10-Mar-22CoSec
Zhao Jun Rong01-Jan-0901-Jan-18NED
Zhong Shan Qun10-Aug-0901-Jan-18ChSup
06-Jan-0603-Sep-07ChSup
01-Jan-0606-Jan-06Sup
01-Jan-0008-Apr-05NED
20-Jan-9701-Jan-00ED
Zhou Qingming16-Nov-0401-Sep-15VP