深圳高速公路股份有限公司
SHENZHEN EXPRESSWAY COMPANY LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00548)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of Shenzhen Expressway Company Limited are set out below:
Executive Directors Mr. HU Wei (Chairman)
Mr. LIAO Xiang Wen (President) Mr. WANG Zeng Jin
Mr. WEN Liang
Non-Executive Directors Mr. DAI Jing Ming
Ms. LI Xiao Yan Ms. CHEN Hai Shan
Independent Non-executive Directors Ms. CHEN Xiao Lu
Mr. BAI Hua
Mr. LI Fei Long
There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Strategy Committee | Audit Committee | Remuneration Committee | Nomination Committee | Risk Management Committee |
Mr. HU Wei | Chairman | Member | |||
Mr. LIAO Xiang Wen | Member | Member | |||
Mr. WANG Zeng Jin | Member | ||||
Mr. WEN Liang | Member | ||||
Mr. DAI Jing Ming | Member | ||||
Ms. LI Xiao Yan | Member | Member | |||
Ms. CHEN Hai Shan | Member | ||||
Ms. CHEN Xiao Lu | Member | Chairman | |||
Mr. BAI Hua | Chairman | Member | Member | ||
Mr. LI Fei Long | Member | Member | Chairman | Chairman |
Shenzhen, PRC, 12 March 2021
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Shenzhen Expressway Co. Ltd. published this content on 12 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2021 09:15:01 UTC.