Governance Jiangsu Expressway Company Limited

177 CNE1000003J5

Trasporto merci ferroviario/stradale

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 10:08:12 13/05/2026			Variaz. 5gg	Var. 1 gen.
10,86 ^HKD	-0,28%		+3,82%	+8,71%

30/04	Jiangsu Expressway Company Limited approva modifiche al Consiglio di Amministrazione	CI
30/04	Jiangsu Expressway: l'utile del primo trimestre balza del 13%	MT

Comitato esecutivo: Jiangsu Expressway Company Limited

Manager

Posizioni ricoperteDa

Jun Tu

60 anni

Investor Relations Contact

Jinjia Chen

51 anni

Corporate Secretary

26/06/2024

Bo Chun Cheung

Corporate Secretary

26/06/2024

Changliang Yu

48 anni

Comptroller/Controller/Auditor

26/06/2024

Composizione del Consiglio di amministrazione: Jiangsu Expressway Company Limited

Amministratore

ComitatiDa

Feng Wang

50 anni

Chairman

03/03/2026

Zhao Yang Gu

60 anni

Compensation Committee	05/09/2024
Nominating Committee
Audit Committee Chair	05/09/2024
Audit Committee	22/09/2024
Governance Committee

Guang Hua Xu

63 anni

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

Shao Jun Yang

51 anni

Audit Committee	25/11/2024
Compensation Committee	25/11/2024
Nominating Committee	25/11/2024

Jian Guo Yang

59 anni

Compensation Committee	25/11/2024
Audit Committee	25/09/2025

Li Jun Sun

Audit Committee	26/06/2024
Nominating Committee	26/06/2024

Yang Ge

64 anni

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

Shi Jun Tan

63 anni

Compensation Committee

26/06/2024

Xin Yu Zhang

59 anni

Director/Board Member

31/12/2025

Ying Jian Wang

56 anni

Director/Board Member

17/06/2021

Chung Lai Ma

72 anni

Director/Board Member

23/06/2015

Ultime nomine: Jiangsu Expressway Company Limited

30/04	Jiangsu Expressway Company Limited approva modifiche al Consiglio di Amministrazione	CI
28/04	Jiangsu Expressway Company Limited annuncia dimissioni nel Consiglio di Amministrazione e nei comitati	CI
30/03	Jiangsu Expressway Company Limited nomina GE Yang Lead Independent Non-Executive Director con decorrenza dal 27 marzo 2026	CI
05/03	Jiangsu Expressway Elegge un Nuovo Presidente	MT
04/03	Jiangsu Expressway approva la nomina di Wang Feng come presidente dell'undicesima sessione del consiglio di amministrazione	RE
04/03	Jiangsu Expressway Company Limited annuncia la nomina del Presidente e variazioni al Comitato Strategico	CI
04/03	Il presidente di Jiangsu Expressway si dimette	MT

Altre notizie

Ex dirigenti e amministratori: Jiangsu Expressway Company Limited

Insider

Posizioni ricoperte

DaA

Yun Jiang Chen

Chairman

01/04/2022

03/03/2026

Ye Pan

Director/Board Member

25/02/2016

18/12/2025

Zheng Feng Lu

Director/Board Member

15/05/2019

18/12/2025

Yuan Yi Kong

Director/Board Member

29/07/2020

18/12/2025

Shi Wei Yang

Director/Board Member	17/06/2021	-
Chairman	-	18/12/2025

Xinyu Zhang

Director/Board Member

26/06/2024

18/12/2025

Xin Hua Wu

Director/Board Member

27/10/2016

24/11/2024

Hong Zhou

Director/Board Member

26/06/2024

28/09/2024

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

Liang Chen

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

Zhu Ting Zhang

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

Yong Bing Chen

Director/Board Member

21/06/2018

11/05/2021

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

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

Keqiang Xu

Corporate Officer/Principal

31/03/2020

Jie Li

Corporate Officer/Principal

31/03/2020

Zhong Ning 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

Shu Dong Zhou

Director/Board Member	21/06/2018	-
Independent Dir/Board Member	21/06/2018	-

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	-

Chengyu Zhang

Director/Board Member

01/03/2010

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

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	13
Donna	2

Di cui Comitato esecutivo

Uomo	2
Donna	2

Di cui Direttori

Uomo	11
Donna	0

Jiangsu Expressway Co Ltd è una società con sede in Cina, impegnata principalmente nell'investimento, nella costruzione, nel funzionamento e nella gestione di strade e ponti a pedaggio. La Società gestisce la sezione di Jiangsu della Shanghai-Nanjing Expressway, la Ningchang Expressway, la Zhenli Expressway, la Guangjing Expressway, la Xicheng Expressway, la Xiyi Expressway, la Zhendan Expressway, la Yanjiang Expressway, la Changyi Expressway, la Yichang Expressway e il Jiangyin Bridge. La Società fornisce anche servizi di supporto, tra cui rifornimento di 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, in Cina.

Dipendenti

4.463

Settore

Trasporto merci ferroviario/stradale

Calendario

17/06 - Stacco del dividendo - 0.49 HKD

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