Governance Jiangsu Expressway Company Limited

177 CNE1000003J5

Trasporto merci ferroviario/stradale

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 10:08:32 05/09/2024			Variaz. 5gg	Var. 1 gen.
7,570 ^HKD	+0,13%		-1,56%	+7,83%

28/08	L'utile di Jiangsu Expressway nel primo semestre aumenta dell'11%	MT
28/08	L'utile H1 di Jiangsu Expressway è aumentato dell'11%, il reddito operativo è salito del 40%.	MT

Comitato esecutivo: Jiangsu Expressway Company Limited

Manager

Posizioni ricoperteDa

Feng Wang

48 anni

Chief Executive Officer

08/10/2021

Jun Tu

58 anni

Investor Relations Contact

Jinjia Chen

49 anni

Corporate Secretary

26/06/2024

Composizione del Consiglio di amministrazione: Jiangsu Expressway Company Limited

Amministratore

ComitatiDa

Shi Wei Yang

49 anni

Chairman

Zhao Yang Gu

58 anni

Compensation Committee	28/05/2019
Nominating Committee	29/06/2023
Audit Committee Chair	28/05/2019
Audit Committee	26/06/2024

Guang Hua Xu

61 anni

Audit Committee	30/10/2020
Compensation Committee	28/01/2021
Nominating Committee	17/06/2021
Audit Committee Chair	28/01/2021

Wei Zhou

45 anni

Audit Committee	26/06/2024
Compensation Committee	26/06/2024

Yang Ge

62 anni

Nominating Committee	17/06/2022
Compensation Committee Chair	17/06/2022

Xin Hua Wu

57 anni

Nominating Committee	08/02/2023
Compensation Committee	08/02/2023

Shu Dong Zhou

63 anni

Audit Committee	17/06/2021
Nominating Committee Chair	17/06/2021

Yun Jiang Chen

51 anni

Chairman

17/06/2022

Feng Wang

48 anni

Director/Board Member

08/10/2021

Ying Jian Wang

54 anni

Director/Board Member

17/06/2021

Yuan Yi Kong

48 anni

Director/Board Member

29/07/2020

Zheng Feng Lu

51 anni

Director/Board Member

15/05/2019

Chung Lai Ma

70 anni

Director/Board Member

23/06/2015

Ye Pan

36 anni

Director/Board Member

25/02/2016

Ultime nomine: Jiangsu Expressway Company Limited

Jiangsu Expressway Company Limited annuncia il cambio dell'alta dirigenza dell'azienda	26/06	CI
Jiangsu Expressway Company Limited annuncia cambiamenti di gestione	26/06	CI
Jiangsu Expressway Company Limited approva la nomina di Cheung Bo Chun, Janet e Chen Jinjia come segretari aziendali congiunti	24/05	CI
Jiangsu Expressway Company Limited annuncia le dimissioni di Yao Yongjia come Direttore, membro del Comitato strategico del Consiglio di amministrazione e Segretario della società	24/05	CI
Jiangsu Expressway Company Limited nomina Chen Jinjia come Segretario del Consiglio di amministrazione	17/11	CI
Jiangsu Expressway Company Limited annuncia cambiamenti a livello esecutivo	25/08/23	CI
Jiangsu Expressway Company Limited annuncia cambiamenti a livello esecutivo	25/08/23	CI

Altre notizie

Ex dirigenti e amministratori: Jiangsu Expressway Company Limited

Insider

Posizioni ricoperteDaA

Hai Bei Xu

Director/Board Member

20/06/2023

26/06/2024

Ming Yuan Yu

Director/Board Member	17/06/2021	26/06/2024
Independent Dir/Board Member	17/06/2021	26/06/2024

Xiao Yan Li

Director/Board Member

17/06/2021

26/06/2024

Xiao Xing Liu

Director/Board Member	25/10/2018	26/06/2024
Independent Dir/Board Member	25/10/2018	26/06/2024

Liye Wan

Director/Board Member

12/12/2022

25/06/2024

Yong Jia Yao

Director/Board Member	22/06/2017	24/05/2024
Corporate Secretary	22/12/2000	28/08/2023

Qian Dai

Director of Finance/CFO

24/06/2020

24/08/2023

Yan Li Chen

Director/Board Member

21/06/2018

24/03/2023

Guo Zhen Ding

Director/Board Member

01/06/2018

12/12/2022

Xiao Guang Cheng

Director/Board Member	23/04/2020	08/10/2021
Chief Executive Officer	02/03/2020	08/10/2021
Chairman	08/10/2021	12/05/2022

Xibin Sun

Chief Executive Officer	-	02/03/2020
Chairman	02/03/2020	08/10/2021

Zhu Ting Zhang

Director/Board Member	23/06/2015	01/06/2021
Independent Dir/Board Member	23/06/2015	01/06/2021

Liang Chen

Director/Board Member	23/06/2015	01/06/2021
Independent Dir/Board Member	23/06/2015	01/06/2021

Lan Ying Yu

Comptroller/Controller/Auditor	01/06/2008	01/11/2016
Chairman	08/04/2018	11/05/2021
Director of Finance/CFO	01/11/2016	08/04/2018

Yong Bing Chen

Director/Board Member

21/06/2018

11/05/2021

Yu Hu

Director/Board Member

29/09/2010

24/12/2020

Zh Wei Zhu

Corporate Officer/Principal

31/03/2020

24/09/2020

Li Shao

Director/Board Member	01/03/2010	28/07/2020
Human Resources Officer	01/06/2008	01/06/2015

Jie Li

Corporate Officer/Principal

31/03/2020

Zhong Ning Xu

Corporate Officer/Principal

31/03/2020

Keqiang Xu

Corporate Officer/Principal

31/03/2020

De Jun Gu

Director/Board Member	27/08/2018	02/03/2020
Chief Executive Officer	01/01/2016	24/08/2018
Chairman	01/01/2016	27/08/2018

Wei Chen

Director/Board Member	-	14/05/2019
Corporate Officer/Principal	-	14/05/2019

Hong Yin

Comptroller/Controller/Auditor	28/04/2018	04/06/2018
Corporate Officer/Principal	28/04/2018	04/06/2018

Ya Ping Wang

Director/Board Member

23/06/2015

01/06/2018

Hong Shang

Director/Board Member	-	28/04/2017
Public Communications Contact	29/09/2010	07/02/2012
Corporate Officer/Principal	07/02/2012	28/04/2017

Zhuo Hua Ren

Director/Board Member	01/08/1994	28/04/2017
Comptroller/Controller/Auditor	04/06/2018	20/05/2020

Ya Fei Tian

Chief Operating Officer	29/09/2010	-
Corporate Officer/Principal	-	30/09/2016

Yong Xiang Qian

Comptroller/Controller/Auditor	01/01/1992	26/08/2016
Director/Board Member	01/01/1992	26/08/2016
Corporate Officer/Principal	01/03/2010	24/05/2012
President	24/05/2012	26/08/2016

Yang Zhang

Director/Board Member

28/11/2007

26/08/2016

Hui Lin

Director/Board Member	02/06/2016	-
Independent Dir/Board Member	02/06/2016	-

Wai Fun Lee

Corporate Secretary

26/04/2013

Er Zhen Zhang

Director/Board Member	19/06/2012	-
Independent Dir/Board Member	19/06/2012	-

Wei Liu

Comptroller/Controller/Auditor	08/03/2010	29/09/2010
Director of Finance/CFO	01/03/2010	08/03/2010

Qing Chang

Chairman

18/03/2011

Cong Lai Fan

Director/Board Member	05/05/2009	01/01/2011
Independent Dir/Board Member	01/06/2006	01/01/2011

Bo Gao

Director/Board Member	29/09/2010	-
Independent Dir/Board Member	20/10/2009	-

Chang Xin Xu

Director/Board Member	29/09/2010	-
Independent Dir/Board Member	07/02/2012	-

Gen Lin Yang

Chairman

01/03/2010

Jia Quan Xie

Director/Board Member	-	24/10/2008
Chief Executive Officer	01/01/2004	01/01/2007

Yu Shu Fan

Director/Board Member

01/03/2008

Yi Luo

Director/Board Member

01/03/2010

Dong Hua Chen

Director/Board Member	29/09/2010	-
Independent Dir/Board Member	07/02/2012	-

Xiang Hui Chen

Director/Board Member	05/06/2006	-
Chairman	25/02/2016	-

Yung Tsang Chang

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	01/06/2006	-

Xiao Long Cui

Director/Board Member

05/05/2009

Chengyu Zhang

Director/Board Member

01/03/2010

Xiong Sheng Yang

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	06/10/2011	-

Wen Yi Du

Director/Board Member

05/05/2009

Hong Ning Sun

Director/Board Member

01/12/2004

Chang Quan Shen

Chairman

01/01/2001

Hung Fang

Director/Board Member

21/10/2009

Shi Min Yan

Director/Board Member

01/03/2010

Yung Tsung Cheng Chang

Director/Board Member

29/09/2010

Jia Jun Zhao

Corporate Officer/Principal

29/09/2010

Wen Sheng Zhang

Director/Board Member

08/03/2010

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	2

Di cui Comitato esecutivo

Uomo	2
Donna	1

Di cui Direttori

Uomo	13
Donna	1

ESG Refinitiv

B-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Jiangsu Expressway Company Limited è una società con sede in Cina che si occupa principalmente di investimenti, costruzione, gestione e gestione di strade a pedaggio e ponti. La Società gestisce le autostrade Huning Expressway, Ningchang Expressway, Zhenli Expressway, Xiyi Expressway, Guangjing Expressway e Jiangyin Bridge. Inoltre, la Società fornisce anche servizi di supporto, tra cui rifornimento carburante, catering, shopping, pubblicità e servizi di alloggio. La Società è anche impegnata nella vendita di immobili. La Società svolge le sue attività principalmente nella provincia di Jiangsu, Cina.

Dipendenti

Settore

Trasporto merci ferroviario/stradale

Calendario

28/10/2024 - Q3 2024 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società