ZHEJIANG EXPRESSWAY CO., LTD. (00576)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fan Ye15-May-20NED
Han Jinghua07-Oct-23Sen Mgr
He Meiyun28-Dec-16IndSup
Jiang Libiao28-Jun-24CFO
Li Wei13-Oct-23ED
Lu Wenwei27-Sep-23ChSup
Lu Yingjie30-Oct-26INED
Ruan Liya28-Jun-24Dep GM
Wang Lijian28-Jun-24Dep GM
Wang Qiming06-May-26ED
Wang Yubing12-Apr-18Sup
Wu Xiangyang20-Nov-20Dep GM
Yu Mingyuan01-Jul-24INED
Yuan Yingjie09-Sep-23Ch, NED
Zhang Zhuting30-Oct-26INED
Zhao Dongquan26-May-22Dep GM
Zhao Xilong19-Dec-25NED
Zheng Tony Hui09-Apr-14CoSec, Dep GM
Lee Rosa Wai Tsang29-Dec-1430-Oct-26INEDHer continuous service as an independent non-executive Director of the Company has exceeded six years, which does not comply with the requirements of Article 3.5.6(2) of the SSE Guidelines. In connection with the Transaction (the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. by the Company), the Company is required to comply with the provisions of the SSE Guidelines.
Pei Ker Wei11-Jun-1230-Oct-26INEDHis continuous service as an independent non-executive Director of the Company has exceeded six years, which does not comply with the requirements of Article 3.5.6(2) of the SSE Guidelines. In connection with the Transaction (the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. by the Company), the Company is required to comply with the provisions of the SSE Guidelines.
02-Jul-26ChAC, MbNC, ChCCResignation due to continuous service exceeding six years, which does not comply with Self-Regulatory Guidelines.
Lee Rosa Wai Tsang02-Jul-26MbAC, MbNC, MbCCResignation due to continuous service exceeding six years, which does not comply with Self-Regulatory Guidelines
Huang Jianzhang28-Jun-2106-May-26NEDMr. Huang Jianzhang will no longer serve the Company upon the conclusion of the ASM.
01-Jul-2102-Apr-26NEDResignation due to work adjustment.
02-Apr-26MbAC, MbCCResignation due to work adjustment.
Wu Wei27-Sep-2306-Feb-26ED, GMResigned due to personal reasons to focus on personal matters.
06-Feb-26AuRepResigned due to personal reasons to focus on personal matters.
Yang Xudong22-Dec-2219-Dec-25NED
Wu Qingwang18-May-1717-Dec-25IndSupResigned due to work adjustment.
Fang Yong01-Jul-2407-Nov-25SupResigned due to work adjustment.
Lu Xinghai01-Jul-2101-Jul-24Sup
Chen Bin02-Apr-1830-Jun-24INED
Ruan Liya28-Jun-24CFO
Wang Bingjiong05-Sep-1928-Jun-24Dep GM
Zhang Xiuhua11-Jun-1228-Jun-24Dep GM
Li Wei13-Oct-23Dep GM
Chen Ninghui15-May-2027-Sep-23ED
Li Yuan09-Jun-2327-Sep-23Sup
Wu Wei07-Sep-2327-Sep-23GM
Yuan Yingjie23-Aug-2309-Sep-23Ch
03-Feb-2009-Sep-23ED
Yu Zhihong23-Aug-2307-Sep-23NEDDue to work adjustment
02-Apr-1807-Sep-23NED
Chen Ninghui07-Sep-23MbStrCDue to retirement
Li Yuan07-Sep-23ChSupDue to work adjustment
Yuan Yingjie07-Sep-23GMDue to work adjustment. Redesignated from an executive Director to a non-executive Director
Yu Zhihong07-Sep-23AuRepDue to work adjustment
03-Apr-1823-Aug-23Ch, NEDDue to work adjustment
Yuan Yingjie28-Jun-2123-Aug-23ED
Yu Zhihong23-Aug-23ChNC, ChStrCDue to work adjustment
Ma Ting17-Sep-2102-Aug-23Sen Mgr
Zheng Ruchun03-Feb-2009-Jun-23ChSup
17-May-23SupDue to his retirement
Jin Chaoyang28-Jun-2122-Dec-22NED
02-Dec-22MbAC, MbCCDue to change in work arrangements
Dai Benmeng29-Dec-1401-Jul-21NED
Zhan Huagang16-Mar-9701-Jul-21Sen Mgr
30-Mar-1701-Jul-21Sup
Yuan Yingjie03-Feb-2028-Jun-21NED
Luo Jianhu11-Jun-1219-May-21ED, GM
Wang Dehua17-Mar-1420-Nov-20CFO
Zhu Yimin01-Jul-1520-Nov-20Dep GM
Cheng Tao18-Jun-1515-May-20ED
Yu Ji02-Apr-1815-May-20NED
Yao Huiliang01-Jul-1503-Feb-20ChSup
Yu Qunli02-Apr-1803-Feb-20NED
Lu Xinghai01-Jul-1512-Apr-18Sup
Yu Zhihong02-Apr-1803-Apr-18NED
Wang Dongjie11-Jun-1202-Apr-18NED
Zhan Xiaozhang11-Jun-1202-Apr-18Ch
Zhou Jun11-Jun-1202-Apr-18INED
Zhan Xiaozhang27-Feb-0914-Feb-18ED
Zhou Jianping29-Dec-1422-Dec-17NED
Fang Zhexing11-Jun-1218-Dec-17Dep GM
Shi Ximin01-Jul-1521-Oct-16IndSup
Wu Yongmin01-Mar-0618-Aug-16IndSup
Zhang Guohua11-Jun-1217-Mar-16IndSup
Ding Huikang01-Jul-1518-Feb-16Sen Mgr
Zhang Jingzhong11-Jun-1218-Feb-16Dep GM
Cheng Tao28-Oct-1401-Jul-15Sen Mgr
Ding Huikang18-Oct-1001-Jul-15ED
Fu Zhexiang11-Jun-1201-Jul-15Sup
Zhang Xiuhua11-Jun-1201-Jul-15Sup
Li Zongsheng11-Jun-1229-Dec-14NED
Wang Weili11-Jun-1229-Dec-14NED
Zhang Junsheng28-Feb-0029-Dec-14INED
01-Mar-9729-Dec-14INED
Zheng Tony Hui13-Mar-1109-Apr-14CoSec
Liu Haisheng18-Oct-1008-Apr-14IndSup
Wu Junyi17-Mar-14CFO
Chen Jisong01-Mar-0911-Jun-12Ch
Fang Zhexing01-Mar-0311-Jun-12Sup
Jiang Shaozhong01-Mar-0311-Jun-12IndSup
Jiang Wenyao01-Mar-0611-Jun-12ED
Ma Kehua28-Feb-0011-Jun-12ChSup
Tung Chee Chen01-Mar-9711-Jun-12INED
Zhan Xiaozhang01-Mar-0911-Jun-12ED, GM
Zhang Jingzhong01-Mar-9711-Jun-12ED
Zhang Liping01-Mar-0311-Jun-12INED
Zhang Luyun01-Mar-0311-Jun-12NED
Chen Jisong27-Feb-0911-Jun-12ED
Zhang Jingzhong02-Jul-0213-Mar-11CoSec
Zhang Yang13-Feb-0228-Aug-10NED
Zheng Qihua28-Feb-0026-Aug-10IndSup
Fang Yunti01-Mar-9728-Feb-09ED
Geng Xiaoping01-Mar-9728-Feb-09Ch, ED
Sun Xiaoxia28-Feb-0028-Feb-06IndSup
Xuan Daoguang01-Mar-9728-Feb-06ED
28-Feb-0628-Feb-06ED
Hu Henry Hung Lick01-Mar-9728-Feb-03INED
Lu Fan28-Feb-0028-Feb-03IndSup
Ni Ciyun28-Feb-0028-Feb-03Sup
Zhang Chunming28-Feb-0028-Feb-03NED
Jiang Wenyao02-Jul-0102-Jul-02CoSec
Xia Linzhang28-Feb-0013-Mar-02NED
Zhang Jingzhong16-Apr-9716-Jun-01CoSec
Ge Ailian16-Mar-9728-Feb-00Sup
Jiang Wenyao16-Mar-9728-Feb-00Sup
Xia Linzhang16-Mar-9728-Feb-00ChSup
Xu Yikuang01-Mar-9728-Feb-00ED
Ying Shudeng01-Mar-9728-Feb-00FD
Zhang Chunming01-Mar-9728-Feb-00ED