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	Ch, NED
	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	Person in charge of accounting affairs, Assistant to the General Manager	26-Jun-24	Due to job adjustments
Chen Liang	23-Jun-15	17-Jun-21	INED
Chen Wei	14-Aug-18	14-May-19	Sup
Chen Xiang Hui	25-Feb-16	21-Jun-18	ChSup
	02-Jul-03	29-Dec-15	NED
	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 Yongbing	21-Jun-18	11-May-21	NED
Chen Yunjiang	26-Jun-24	03-Mar-26	Ch, NED	03-Mar-26	Job reassignment
Chen Yunjiang	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 Xiaoguang	08-Oct-21	12-May-22	Ch
		12-May-22	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 Dejun	24-Aug-18	02-Mar-20	Ch
	21-Jun-18	24-Aug-18	Ch, GM
	27-Oct-16	21-Jun-18	ED, 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	Assistant to the General Manager	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
Liu Bu Cun		28-May-02	Dep GM, ED
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 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	ED, GM
	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 Lijun	26-Jun-24		INED
Sun Xibin	02-Mar-20	08-Oct-21	Ch
Sun Xibin	25-Oct-18	02-Mar-20	ED, 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	17-Jun-22		ED
	17-Jun-22	04-Mar-26	GM	04-Mar-26	Mr. Wang Feng tendered his resignation due to job reassignment.
	08-Oct-21	17-Jun-22	GM
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 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.
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 Jianguo	25-Nov-24	28-Apr-26	NED	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
	22-Jun-17	24-May-24	ED
	16-Dec-03	22-Mar-13	Sen Mgr
Yao Yongjia		24-May-24	ED, CoSec	24-May-24	Due to his attainment of statutory retirement age
		24-Aug-23	Secretary to the Board	25-Aug-23	Due to job reassignment
		26-May-23	Dep GM	28-May-23	Due to job reassignment
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 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 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-Sep-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	26-Jun-24	28-Sep-24	Sup	27-Sep-24	Due to work arrangement.
Zhou Shudong	21-Jun-18	26-Jun-24	INED
Zhou Wei	26-Jun-24	25-Nov-24	NED
Zhu Yaoting	09-Apr-01	28-May-02	ED