Shenzhen Expressway Corporation Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises four Executive Directors: Mr. Xu En Li (Chairman), Mr. Liao Xiang Wen (President), Mr. Yao Hai, and Ms. Jin Zhen Yuan. The Non-Executive Directors are Mr. Hou Sheng Hai, Mr. Chen Yun Jiang, Ms. Wu Yan Ling, and Ms. Zhang Jian. The Independent Non-Executive Directors are Mr. Li Fei Long, Mr. Miao Jun, Mr. Xu Hua Xiang, and Mr. Yan Yan. Committee appointments include Mr. Xu En Li as Chairman of the Strategy and Investment Committee and a member of the Nomination Committee. Mr. Liao Xiang Wen, Mr. Hou Sheng Hai, and Mr. Chen Yun Jiang also serve as members of the Strategy and Investment Committee, with Mr. Miao Jun as a member. Ms. Wu Yan Ling is a member of the Audit Committee, which is chaired by Mr. Li Fei Long, with Mr. Miao Jun and Mr. Yan Yan also serving as members. Mr. Yan Yan chairs the Remuneration and Appraisal Committee, joined by Ms. Jin Zhen Yuan and Mr. Xu Hua Xiang as members. The Nomination Committee is chaired by Mr. Miao Jun, with Mr. Xu En Li, Ms. Jin Zhen Yuan, and Mr. Xu Hua Xiang as members. The Risk Management Committee is chaired by Mr. Xu Hua Xiang, with Mr. Liao Xiang Wen, Mr. Yao Hai, Ms. Jin Zhen Yuan, and Mr. Yan Yan as members.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shenzhen Expressway Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251217-11958774), on December 17, 2025, and is solely responsible for the information contained therein.
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