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Mr. YUAN Yingjie
Chairman
Born in 1976, is a senior engineer. He obtained a Bachelor’s degree of Engineering in Highways and Urban Roads from Xi’an University of Expressway Traffics, and both Master’s and Doctoral degrees of Engineering in Roads and Railways Engineering from Chang’an University. -
Mr. WU Wei
Executive Director
Born in 1969, is a professorial senior engineer with a Bachelor’s Degree. - Born in 1969, is a senior engineer. He graduated from Lanzhou Jiaotong University with
a Bachelor’s Degree in Engineering. Mr. Li studied Logistics Management at Dresden
University of Technology in Germany from 2004 to 2005.Mr. Li started his career in July 1991, and served as Deputy Director of Jinhua Management
Office of Zhejiang JinLiWen Expressway Co., Ltd. and Office Director, Vice Chairman of
Labor Union, Deputy General Manager and Party Committee Member of Zhejiang JinLiWen
Expressway Co., Ltd.. He also worked as Deputy General Manager and Party Committee
Member in Zhejiang ShenSuZheWan Expressway Co., Ltd., and Deputy General Manager
for each of Zhejiang ShenJiaHuHang Expressway Co., Ltd., Zhejiang Expressway Logistics
Co., Ltd., Zhejiang Ningbo YongTaiWen Expressway Co., Ltd., Zhejiang Taizhou YongTaiWen
Expressway Co., Ltd., Zhejiang Zhoushan Bay Bridge Co., Ltd. and Zhejiang Zhoushan
Northbound Expressway Co., Ltd..Mr. Li has served as an executive Director of the Company since 2023 and is currently
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the Executive Director, Deputy General Manager and a Party Committee Member of the
Company.
Mr. LI Wei
Executive Director
Born in 1969, is a senior engineer. He graduated from Lanzhou Jiaotong University with a Bachelor’s Degree in Engineering. Mr. Li studied Logistics Management at Dresden University of Technology in Germany from 2004 to 2005. - Born in 1973, is a senior engineer. He graduated from Highway School of Chang’an University
with a Doctoral Degree in Road and Railway Engineering.Mr. Yang served as Deputy General Manager of China Merchants Expressway, Chairman
of China Merchants & China Railway Holdings Co., Ltd., and General Manager of Guangxi
Huatong Expressway Co., Ltd., Guangxi Guiwu Expressway Guiyang Section Investment
Construction Co., Ltd., Guangxi Guixing Expressway Investment Construction Co., Ltd. and
Guilin Harbour Construction Expressway Co., Ltd.. He is currently the Director and General
Manager of China Merchants Expressway. Mr. Yang also serves as Deputy Chairman of
Guangxi Wuzhou Communications Co., Ltd., Director of Anhui Expressway Co., Ltd., Deputy
Chairman of Shanxi Communications Industry Development Group Co., Ltd..Mr. Yang has served as a non-executive Director of the Company since 2022.
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Mr. YANG Xudong
Non-Executive Director
Born in 1973, is a senior engineer. He graduated from Highway School of Chang’an University with a Doctoral Degree in Road and Railway Engineering. -
Born in 1982, is an economist. He graduated from Zhejiang University with a Doctoral Degree
in Economy.Since 2010, Mr. Fan has served at the Investment Development Department of Zhejiang
Economy Construction Investment Co., Ltd. Since 2013, he has served at the Railway
Transportation Department of Zhejiang Economy Construction Investment Co., Ltd., and
served as Assistant General Manager, General Manager of the New Industry Department
of CSR Hangzhou Rail Transit Co., Ltd. Since 2014, Mr. Fan has served as Deputy General
Manager of Zhejiang Economy Construction Investment Co., Ltd., and since 2018 he
has been the Deputy General Manager of Zhejiang Jiaotou Real Estate Group Co., Ltd..
Since 2020, he has served as General Manager of the Industrial Investment Management
Department (I) of Communications Group.Mr. Fan has served as a non-executive Director of the Company since 2020 and is currently
the General Manager of the Strategic Development Department of Communications Group.
Mr. FAN Ye
Non-Executive Director
Business Management with a Master’s Degree in Management.
Mr. Huang began work in March 2005. He served as Deputy General Manager of Juhua
Holdings Co., Ltd.; Manager of the Securities Department of Zhejiang Juhua Co., Ltd.;
Assistant Director and Deputy Director of the Board Secretary’s Office of Zhejiang
Expressway Co., Ltd.; Deputy Manager (in charge of the work) and Manager of the Investment
and Development Department of Zhejiang Expressway Co., Ltd..
Mr. Huang has served as a non-executive Director of the Company since 2021 and is
currently the Deputy General Manager of the Strategic Development Department of
Communications Group.
Mr. HUANG Jianzhang
Non-Executive Director
Accountancy at the W. P. Carey School of Business-Arizona State University. Mr. Pei received
his Ph.D. Degree in Accounting from University of North Texas in 1986.
Professor PEI served as the Chairman of the Globalization Committee of the American
Accounting Association in 1997 and as the President of the Chinese Accounting Professors
Association – North America from 1993 to 1994.
Mr. Pei has served as an independent non-executive Director of the Company since 2012 and
currently also serves as an Independent Director of Want Want China Holdings Limited (HK
00151), Zhong An Group Limited (HK 00672) and AIM Vaccine Co., Ltd. (HK 06660).
Mr. PEI Ker-Wei
Independent Non-Executive Director
Ms. LEE Wai Tsang,Rosa
Independent Non-Executive Director
Mr. YU Mingyuan
Independent Non-Executive Director
Mr. LU Wenwei
Supervisor Representing Shareholders
Mr. FANG Yong
Supervisor Representing Employees
Economics with a Bachelor’s Degree.
He started his career in 1991 and worked at the audit office of East China Investigation and
Design Institute. He had served as Head of Finance Department of Hangzhou KFC Ltd,
Principal Accountant of Finance Department of Zhejiang Liantong Leasing Co., Ltd.. Then he
served as Supervisor in the Financial Planning Department, Supervisor in the Internal Audit
Department, Assistant Manager and Deputy Manager of the Audit and Legal Department in
the Company.
Mr. Wang is currently the Manager of Audit and Legal Department (Comprehensive
Supervision Department) and a Supervisor Representing Employees of the Company.
Mr. WANG Yubing
Supervisor Representing Employees
a Bachelor’s Degree in Education and later received an Executive Master of Business
Admiration (EMBA) in Cheung Kong Graduate School of Business.
Ms. He had served as the Secretary of Youth League Committee at the Hangzhou Business
School and as a Secretary to the Board, Deputy General Manager, General Manager and
Vice Chairman at Baida Group Co., Ltd., a company listed on the Shanghai Stock Exchange.
Ms. He also served as a General Manager of Ping An Securities Company Limited, Zhejiang
Branch, Executive Deputy Director of the Professional Secretarial Committee to the board of
directors of Zhejiang Provincial Listed Company Association, Deputy Secretary General of
Hangzhou Joint Stock Promotion Association, an Independent Director of Lanzhou Minbai
Co., Ltd., and an Independent Director of Xilinmen Co., Ltd. Ms. He currently serves as Vice
Chairman of Zhejiang Shiqiang Group Co., Ltd., a Member of the Equity Investment and M&A
Committee of Zhejiang Merchants Association, a Supervisor of Zhejiang M&A Federation and
an Independent Director of Gree Real Estate Co., Ltd..
Ms. HE Meiyun
Independent Supervisor
Degree in Law in 1989 and later received a Master’s Degree and a Doctoral Degree in Civil
and Commercial Law in Southwest University of Political Science and Law in 1995 and 2004,
respectively.
Mr. Wu had worked in Chun’an Justice Bureau since 1989 and in Zhejiang Securities Co., Ltd.
from 1995 to 1996. Mr. Wu has been working in Zhejiang Xinyun Law Firm and is currently
a Partner, specializing in civil and commercial litigation, arbitration and project negotiation.
Mr. Wu is on the Panel of Arbitrators in China International Economic and Trade Arbitration
Commission and Shanghai International Economic and Trade Arbitration Commission.
