Jiangsu Expressway Company Limited (00177)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Jia Fan	01-Aug-92	25-May-00	GM, V-Ch
Chang Qing	25-Feb-16	21-Jun-18	NED, Ch
	29-Dec-15	25-Feb-16	Sup
	18-Mar-11	29-Dec-15	ChSup
Chen Donghua	17-Jun-09	23-Jun-15	INED
Chen Jinjia	26-Jun-24		CoSec
Chen Jinjia		27-Jun-24	CA, Ass GM	26 Jun 24	Due to job adjustments
Chen Liang	23-Jun-15	18-Jun-21	INED
Chen Wei	14-Aug-18	14-May-19	Sup
Chen Xiang Hui	25-Feb-16	21-Jun-18	ChSup
Chen Xiang Hui	28-Jun-04	25-Feb-16	Non-executive Director
Chen Xiang Hui	02-Jul-03	29-Dec-15	NED
Chen Xiang Hui	09-Apr-01	02-Jul-03	ED, GM
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
Chen Yongbing	21-Jun-18	11-May-21	NED
Chen Yun Jiang	17-Jun-22	26-Jun-24	ED
Chen Yunjiang	26-Jun-24	03-Mar-26	Ch, NED	03 Mar 26	Job reassignment
		03-Mar-26	ChStrC	03 Mar 26	Job reassignment
	17-Jun-22	26-Jun-24	Ch
Chen Zhongyang	22-Jun-17	21-Jun-18	Sup
Cheng Chang Alice Yung Tsung	20-Oct-09	23-Jun-15	NED
Cheng Chang Alice Yung Tsung	02-Apr-97	19-Oct-09	INED
Cheng Xiao Guang	23-Apr-20	12-May-22	ED
Cheng Xiaoguang	08-Oct-21	12-May-22	Ch	12 May 22	Due to job reassignment
		12-May-22	ChStrC, Dir	12 May 22	Due to job reassignment
	23-Apr-20	08-Oct-21	ED, GM
	02-Mar-20	23-Apr-20	GM
Cheung Janet Bo Chun	26-Jun-24		CoSec
Cui Xiao Long	02-Jul-03	25-Sep-09	NED
Cui Xiao Long	09-Apr-01	02-Jul-03	ED
Dai Qian	24-Jun-20	24-Aug-23	CFO
Dai Qian		24-Aug-23	FC	25 Aug 23	Due to job reassignment
Ding Guozhen	21-Jun-18	21-Nov-22	Sup	21 Nov 22	Attained the statutory retirement age
Du Wen Yi	06-Jun-08	21-Jun-18	NED
Du Wen Yi	09-Apr-01	28-May-02	Sup
Fan Cong Lai	18-May-05	19-Jun-12	INED
Fan Yu Shu	02-Jul-03	06-Jun-08	NED
Fan Yu Shu	02-Apr-97	02-Jul-03	ED
Fang Kenneth Hung	20-Oct-09	23-Jun-15	NED
Fang Kenneth Hung	25-May-00	17-Jun-09	INED
Gao Bo	20-Oct-09	23-Jun-15	INED
Ge Yang	17-Jun-22		INED
Ge Yang	23-Jun-15	02-Jun-16	INED
Geng Liu Yu		09-Apr-01	Sup
Gu De Jun	27-Oct-16	02-Mar-20	ED
Gu Dejun	24-Aug-18	02-Mar-20	Ch
	21-Jun-18	24-Aug-18	Ch, GM
	27-Oct-16	21-Jun-18	GM
Gu Zhaoyang	26-Jun-24		INED
Hong Yin Xing	15-May-03	18-May-05	INED
Hu Yu	23-Jun-15	24-Dec-20	NED
Hu Yu	17-Jun-09	23-Jun-15	Sup
Jia Da Kang		15-May-03	Sup
Kong Yuanyi	29-Jul-20		Sup
Le Jia Hua	18-Jun-99	09-Apr-01	ED
Lee Betty Wai Fun	16-Aug-04	26-Apr-13	CoSec
Li Da Peng		28-May-02	Dep GM, ED
Li Peidong		27-Jun-24	Ass GM	26 Jun 24	Due to job adjustments
Li Xiaoyan	17-Jun-21	26-Jun-24	NED
Lin Hui	02-Jun-16	17-Jun-22	INED
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
Liu Bu Cun		28-May-02	Dep GM, ED
Liu Gang	15-Jun-26		Non-executive Director
Liu Wei	16-Dec-03	16-Sep-11	Sen Mgr
Liu Xiaoxing	25-Oct-18	26-Jun-24	INED
Lu Zhengfeng	14-May-19		Sup
Lu Zhi Jing		08-Apr-99	ED
Luo Yi	28-Nov-07	17-Jun-09	Sup
Ma Chung Lai Lawrence	04-May-15		Non-executive Director
Ma Lawrence Chung Lai	23-Jun-15		NED
Ma Ning	09-Apr-01	16-Oct-07	Sup
Pan Ye	25-Feb-16		Sup
Qian Yong Xiang	31-Dec-14	26-Aug-16	Act Ch
	11-Mar-09	31-Dec-14	GM, ED
	24-Oct-08	11-Mar-09	GM
	30-Jan-04	16-Jan-07	Dep GM
	15-May-03	30-Jan-04	Sup
Ren Zhou Hua	25-Feb-16	28-Apr-17	Sup
Shang Hong	25-Feb-16	28-Apr-17	Dep GM, ED
	06-Jun-08	25-Feb-16	Sen Mgr
	30-Jul-04	06-Jun-08	Sup
Shao Li	28-Mar-08	29-Jul-20	Sup
Shen Chang Quan	02-Jul-04	16-Jul-10	Ch, NED
Shen Chang Quan	09-Apr-01	02-Jul-04	Ch
Shen Zhiyuan	25-Nov-24		Sup
Sun Hong Ning	20-Oct-09	29-Dec-15	Sup
Sun Hong Ning	15-May-03	25-Sep-09	NED
Sun Li Jun	26-Jun-24		INED
Sun Lijun	26-Jun-24		INED
Sun Xi Bin	25-Oct-18	08-Oct-21	ED
Sun Xibin	02-Mar-20	08-Oct-21	Ch
Sun Xibin	25-Oct-18	02-Mar-20	GM
Tan Shijun	26-Jun-24		INED
Taochaifu Choofuang		25-May-00	INED
Tian Yafei	15-Feb-10	16-Sep-16	Sen Mgr
Wan Liye	12-Dec-22	26-Jun-24	Sup
Wang Feng	04-Mar-26		Ch, ChStrC
	17-Jun-22		ED
	08-Oct-21	04-Mar-26	GM	04 Mar 26	Mr. Wang Feng tendered his resignation due to job reassignment.
Wang Guogang	28-May-02	15-May-03	INED
Wang Wenjie	23-Jun-15	29-Dec-15	Sup
Wang Yaping	23-Jun-15	16-Jun-18	Sup
Wang Yingjian	17-Jun-21		NED
Wang Zheng Yi	02-Jul-03	28-Jun-04	NED
Wang Zheng Yi	25-May-00	02-Jul-03	ED
Wu Xinhua	27-Oct-16	25-Nov-24	NED
Wu Xinhua		24-Nov-24	MbNC	29 Oct 24	Resignation due to work reasons.
Wu Yu Jun	15-May-03	05-Jun-06	Sup
Wu Zan Ping	16-Dec-03	16-Dec-06	Dep GM
Wu Zan Ping		09-Apr-01	Sup
Xie Jia Quan	28-Jun-04	24-Oct-08	ED, GM
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.
Xing Guo Qiang	18-Jun-99	09-Apr-01	Sup
Xu Chang Xin	20-Oct-09	23-Jun-15	INED
Xu Guanghua	17-Jun-21		INED
Xu Haibei	20-Jun-23	26-Jun-24	NED
Xu Hua Qiang	01-Aug-92	10-Oct-00	Ch
Xu Yang	09-Apr-01	15-May-03	Sup
Xu Yi Qun	18-Jun-99	09-Apr-01	ED
Xu Yi Qun		18-Jun-99	Sup
Yan Shi Min	28-Mar-08	23-Jun-15	Sup
Yan Yun		27-Jun-24	Dep GM	26 Jun 24	Due to job adjustments
Yang Gen Lin	16-Jul-10	31-Dec-14	Ch, NED
Yang Gen Lin	11-Mar-09	28-May-10	ChSup
Yang Jian Guo	25-Nov-24	15-Jun-26	Non-executive Director
Yang Jianguo	25-Nov-24	28-Apr-26	NED	28 Apr 26	Job reassignment.
Yang Jianguo		28-Apr-26	MbCC	28 Apr 26	Job reassignment.
Yang Shaojun	25-Nov-24		NED
Yang Shiwei	17-Jun-21		ChSup
Yang Xiong Sheng	28-May-02	17-Jun-09	INED
Yao Yong Jia	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
		24-Aug-23	BrdSec	25 Aug 23	Due to job reassignment
		26-May-23	Dep GM	28 May 23	Due to job reassignment
	16-Dec-03	22-Mar-13	Sen Mgr
Ye Yi Ming		25-May-00	ED
Yu Lanying	21-Jun-18	11-May-21	ChSup
Yu Lanying	26-Apr-13	27-Apr-18	FC
Yu Mingyuan	17-Jun-21	26-Jun-24	INED
Zhang Cheng Yu	28-May-02	25-Sep-09	Sup
Zhang Chong Jie		08-Apr-99	ED
Zhang Erzhen	19-Jun-12	21-Jun-18	INED
Zhang Jun Yuan	10-Oct-00	09-Apr-01	Ch
Zhang Quan Geng		09-Apr-01	Dep GM, ED
Zhang Wensheng	28-May-02	16-Oct-07	NED
Zhang Xin Yu	31-Dec-25		Non-executive Director
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.
Zhang Yang	28-Nov-07	26-Aug-16	NED
Zhang Zhuting	23-Jun-15	17-Jun-21	INED
Zhao Jiajun	16-Jan-07	16-Jul-14	Dep GM
Zhong Zhang Wan		15-May-03	ChSup
Zhou Hao Xiang	05-Jun-06	06-Jun-08	Sup
Zhou Hong	26-Jun-24	28-Sep-24	NED	27 Sept 24	Due to work arrangement.
Zhou Hong		28-Sep-24	MbCC, MbNC	27 Sept 24	Due to work arrangement.
Zhou Jian Qiang	15-May-03	07-Jan-09	ChSup
Zhou Jian Qiang	09-Apr-01	15-May-03	ED
Zhou Lili	15-Jun-26		Non-executive Director
Zhou Lili	26-Jun-24	28-Sep-24	Sup	27 Sept 24	Due to work arrangement.
Zhou Shudong	21-Jun-18	26-Jun-24	INED
Zhou Wei	26-Jun-24	24-Nov-24	NED	29 Oct 24	Resignation due to work reasons.
Zhou Wei		24-Nov-24	MbCC, MbAC	29 Oct 24	Resignation due to work reasons.
Zhu Yaoting	09-Apr-01	28-May-02	ED