Chengdu Expressway Co., Ltd. (01785)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Yong	03-Mar-22	17-Oct-23	Sup
Chen Yong		17-Oct-23	Employee Representative Supervisor	17-Oct-23	Due to work rearrangement
Ding Dapan	28-Jul-26		Ch
	23-Jan-25		ED
	23-Jan-25	28-Jul-26	GM	28-Jul-26	Resigned due to work arrangements (elected as the chairman of the Board).
	30-Sep-22	23-Jan-25	ED
Jiang Xinliang	09-Jan-25		NED
Jiang Yan	09-May-18		ChSup
Kwong Yvonne Yin Ping	16-Nov-17		CoSec
Leung Benson Chi Hang	30-Sep-22		INED
Li Xiao		16-Jul-25	NED	16-Jul-25	Resignation due to change in work commitments. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company.
Li Yuanfu	21-Nov-16	30-Sep-22	INED
Li Yuanfu		09-Sep-22	MbNC	09-Sep-22	As their tenures will soon reach six years
Luo Dan	21-Nov-16	27-Jul-23	ED	27-Jul-23	Due to work rearrangement
		27-Jul-23	AuRep	27-Jul-23	Due to work rearrangement
		30-Sep-22	Member of the Remuneration and Evaluation Committee	30-Sep-22	Due to work arrangement
Pan Xin	29-Apr-26		ED, AuRep
		29-Apr-26	NED	29-Apr-26	Mr. Pan Xin is redesignated from a non-executive Director to an executive Director based on the needs of strategic development and operation management.
	21-Nov-16	20-May-20	Sup
Qian Yongjiu	30-Sep-22		INED
Shu Laurence Wa Tung	21-Nov-16	30-Sep-22	INED
Tang Fawei	21-Nov-16	16-Apr-20	ED, GM
Wang Peng	30-Sep-22		INED
Wang Xiao	21-Nov-16	30-Sep-22	Dep GM, ED
Wu Haiyan	30-Sep-22	27-Aug-26	NED	27-Aug-26	Resigned due to retirement.
		27-Aug-26	MbAC, MbNC, MbCC	27-Aug-26	Resigned due to retirement.
	21-Nov-16	30-Sep-22	Sup
Wu Xiao	28-Jul-26		GM
Xia Wei	24-Oct-23	29-Apr-26	ED	29-Apr-26	Due to work changes, Mr. Xia Wei has resigned from his positions.
Xia Wei		29-Apr-26	AuRep	29-Apr-26	Due to work changes, Mr. Xia Wei has resigned from his positions.
Xiao Jun	27-Apr-16	15-Mar-23	Ch, NED	15-Mar-23	Due to work rearrangement
		15-Mar-23	MbNC	15-Mar-23	Due to work rearrangement
		30-Sep-22	ChNC	30-Sep-22	Due to work arrangement
Xu Jingxian	17-Nov-16		Sup
Yang Bin	09-May-18	24-Oct-23	NED	24-Oct-23	Due to work rearrangement
Yang Tan	07-Jun-23	28-Jul-26	Ch	28-Jul-26	Resigned due to retirement.
		27-Mar-25	MbNC, AuRep	26-Mar-25	Resigned due to work arrangements. Mr. Yang will continue to serve as the chairman of the Board and executive Director of the Company.
	15-Mar-23	07-Jun-23	Act Ch
	11-Jun-20	15-Mar-23	ED, GM
	16-Apr-20	11-Jun-20	GM
Ye Yong	21-Nov-16	30-Sep-22	INED
Ye Yong		09-Sep-22	MbNC	09-Sep-22	As their tenures will soon reach six years
Zhang Chengyi	30-Sep-22		Sup
Zhang Dongmin	09-May-18	30-Sep-22	ED
Zhang Guangwen		29-Apr-24	CoSec, J-CoSec, AuRep	29-Apr-24	Due to work rearrangement
Zhang Jian	17-Nov-16	03-Mar-22	Sup
Zhang Jian		03-Mar-22	Employee Representative Supervisor	03-Mar-22	Due to work rearrangement
Zhang Yi	11-Jun-20		Sup
Zheng Lifang	17-Oct-23		Sup