Mr. Yang Hai, chairman of the company, chairman of the strategy committee and member of the nomination committee. Born in 1961, senior engineer, graduated from Chongqing University (formerly Chongqing Institute of Civil Engineering and Architecture). Mr. Yang served as deputy general manager of the Company from 1997 to 2, joined Shenzhen International (a listed company in Hong Kong) in March 2, served as general manager of Shenzhen International subsidiary Yiwan Industrial Development (Shenzhen) Co., Ltd. from 2 to 25, served as vice president of Shenzhen International from June 24 to July 26, and served as executive director of Shenzhen International since August 27. Mr. Yang has been the chairman of the Company since April 25, and now he is also the chairman of Meihua Company, an enterprise invested by the Company. Mr. Yang is also a director of Shenzhen International Subsidiary Xintong Production Co., Ltd. and Shenke Industrial Development (Shenzhen) Co., Ltd. and the chairman of the board of supervisors of China Southern Glass Group Co., Ltd. (a listed company in China).
Mr. Wu Yade, executive director, president and member of the strategy committee of the Company. Born in 1964, he graduated from Guangdong Administration College with a postgraduate degree from Guangdong Academy of Social Sciences. Mr. Wu has been a director of the Company since January 1997, acting general manager, general manager/president of the Company since January 22, and is currently the chairman of Qinglian Company, an enterprise invested by the Company, and an independent director of Shenzhen man of iron Ecological Environment Co., Ltd. Mr. Li Jingqi is a non-executive director and a member of the Strategy Committee of the Company. Born in 1956, graduated from Shanghai International Studies University. From March 2 to August 26, Mr. Li served as executive director and vice president of Shenzhen International (a listed company in Hong Kong), and since August 26, he has served as executive director and president of Shenzhen International. Mr. Li has been a director of the Company since April 25, and now he is also a director of China Southern Glass Group Co., Ltd. (a listed company in China), Ultrarich International Limited (a major shareholder of Shenzhen International), a number of subsidiaries of Shenzhen International, including Xintong Company, and the chairman of Shenzhen International Subsidiary Shen Guanghui Company.
Mr. Zhao Junrong is a non-executive director of the Company. Born in 1964, economist and lawyer, graduated from Xiamen University with a master's degree in international economic law. Mr. Zhao joined Shenzhen International (a listed company in Hong Kong) in October 21. He has served as legal adviser, assistant to the president, manager of strategic development department and chief legal adviser. Since June 27, he has served as vice president of Shenzhen International. Mr. Zhao is also a director of Shenzhen Airlines Co., Ltd. and Shenzhen international subsidiaries Shenzhen Shenzhen Shenzhen International Western Logistics Co., Ltd., Xintong Production Company, Shenzhen Guanghui Company and Shenzhen Penghai Electronic Data Interchange Co., Ltd., and once served as an independent director of Shenzhen Huafa Electronics Co., Ltd. (a listed company in China).
Mr. Xie Rikang is a non-executive director of the Company. Born in 1969, he is a senior accountant of the Hong Kong Institute of Certified Public Accountants and an Australian registered accountant of the Australian Institute of Certified Public Accountants. He graduated from Monash University in Australia, majoring in accounting and computer science. Mr. Xie joined Shenzhen International (a listed company in Hong Kong) as the chief financial officer in June 2, and served as the company secretary of Shenzhen International from August 2 to March 28, and as the joint company secretary of the Company from September 24 to September 27. Mr. Xie used to be a director of Xintong Production Company, an international subsidiary of Shenzhen, and now he is also a director of Shenzhen Shenzhen Shenzhen International South China Logistics Co., Ltd. and Nanjing Xiba Wharf Co., Ltd.
Mr. Lin Xiangke is a non-executive director and a member of the Risk Management Committee of the Company. Born in 1956, senior political engineer and senior accountant, with a bachelor's degree in traffic management from Guangdong University of Technology. Mr. Lin was the chairman of Shen Guanghui Company from 1999 to 29, and the general manager of Shen Guanghui Company since April 24. Mr. Lin has been a director of the Company since June 1998, and now he is also the chairman of Shenzhen Shenzhen Shenzhen International Huatongyuan Logistics Co., Ltd., an international subsidiary of Shenzhen.
Ms. JASON ZHANG is a non-executive director and a member of the Risk Management Committee of the Company. Born in 1964, a political engineer, graduated from Lanzhou University with a major in political economy and a postgraduate degree in economic management from the Central Party School. Ms. Zhang joined Huajian Center in 1994 and has served as project manager, department manager and assistant general manager. Since April 27, she has served as the deputy general manager of the company. Ms. Zhang has been a director of the Company since March 21. She is also the vice chairman of Sichuan Chengyu Expressway Co., Ltd. (listed companies in Hong Kong and China) and Jilin Expressway Co., Ltd. (listed companies in China), the director of Henan Zhongyuan Expressway Co., Ltd. (listed companies in China), Zhejiang Shanghai-Hangzhou-Ningbo Expressway Co., Ltd. (listed companies in Hong Kong) and Jiangsu Ninghu Expressway Co., Ltd. (listed companies in Hong Kong and China), and has served as the director of Xiamen Port.
Mr. Zhao Zhi Kun, non-executive director, member of the strategy Committee, member of the audit Committee and member of the remuneration Committee of the Company. Born in 1954, American CPA, graduated from the University of Southern California with an MBA. Mr. Zhao has been the managing director of (Hong Kong) Fengcheng Group Co., Ltd. since January 1994. He has also served as the vice chairman of the acquisition and merger committee of the Hong Kong Securities Regulatory Commission, the vice chairman of the main board of the Hong Kong Stock Exchange and the listing committee of the Growth Enterprise Market, and served as an independent director of Sanmaru Dongjie (Holdings) Co., Ltd. (a listed company in Hong Kong) during 28. Mr. Zhao was an independent director of the Company from December 1996 to December 22, and has been a director of the Company since 23. He is also a member of the Procedure Review Committee of the Hong Kong Securities Regulatory Commission. Mr. Lin Huaihan is an independent director, chairman of the Audit Committee and member of the Strategy Committee of the Company. Born in 1953, he is a senior member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts degree with honors from Newcastle University in England. Mr. Lin founded Zhuoyi Finance Co., Ltd. with other co-founders in 2, and is now a director of the company. Mr. Lin is also an independent director of China National Cereals and Oils Holdings Limited (a listed company in Hong Kong).
Mr. Ding Fuxiang is an independent director, chairman of the Remuneration Committee and member of the Nomination Committee of the Company. Born in 1947, he holds an honorary bachelor of arts degree from the Chinese University of Hong Kong. Mr. Ding has been the Administrative Officer of the Hong Kong Government since 1971. He has served in many different government departments and held directorate posts for more than 25 years. From 2 to 27, he served as the Deputy Director of the Labour Department of the Hong Kong Government. Mr. Ding retired in October 27.
Mr. Wang Haitao is an independent director, chairman of the nomination committee and member of the remuneration committee of the Company. Born in 1945, he is a senior economist. He graduated from the Chinese Department of Hebei Normal University (formerly Beijing Normal University, Hebei Province) and studied in the graduate classes of economic management major of the Central Party School and finance major of Southwestern University of Finance and Economics. Mr. Wang joined China Merchants Bank Co., Ltd. (a listed company in Hong Kong and China) in April 1994. He has served as deputy director of the office of the head office (presiding over the work), director of the training center and general manager of the administration department. Mr. Wang retired in February 26.
Mr. Zhang Limin is an independent director, chairman of the Risk Management Committee and member of the Audit Committee of the Company. Born in 1955, professor, doctoral supervisor, China certified public accountant, graduated from Tianjin University of Finance and Economics with a doctorate in economics. From 1999 to 29, Mr. Zhang served as a professor of accounting and doctoral supervisor in the School of Management of Sun Yat-sen University. He is currently a professor of accounting at Beijing Jiaotong University, an adjunct professor and doctoral supervisor at Sun Yat-sen University, and concurrently serves as the vice president of the Chinese Auditing Society. Mr. Zhang is also an independent director of Shenzhen Airport Co., Ltd. (a listed company in China), Shenzhen Chiwan Petroleum Base Co., Ltd. (a listed company in China) and Tianjin Bai Park Jung Su Fine Electric Appliance Co., Ltd. (a listed company in China). He has also served as an independent director of China International Marine Container Group Co., Ltd. (a listed company in China), Shenzhen Chiwan Port and Shipping Co., Ltd. (a listed company in China) and Shenzhen Great Wall Investment Holding Co., Ltd. (a listed company in China). Mr. Zhong Shanqun, Chairman of the Board of Supervisors of the Company. Born in 1964, he graduated from Changsha Jiaotong University with a bachelor's degree in highway engineering and transportation management, and a master's degree in management science and engineering from Hunan University. Mr. Zhong joined Xintong Production Co., Ltd. in January 1994. He has served as the manager of engineering department, assistant to general manager and deputy general manager. He has been the general manager of the company since March 23, the chairman of the company since September 25, and served as the vice president of Shenzhen International (a listed company in Hong Kong) from June 24 to July 26. Mr. Zhong was a director of the Company from January 1997 to April 25, and chairman of the Board of Supervisors from January 26 to September 27. On August 1, 29, he was appointed as the supervisor of the fifth Board of Supervisors of the Company and was elected as the chairman of the Board of Supervisors. Mr. Zhong has been the vice president of Shenzhen International since June 27. He is also a director of Shenzhen Innovation and Investment Group Co., Ltd., the chairman of Shenzhen International Subsidiary Xintong Production Company, Shenzhen Shen International South China Logistics Co., Ltd. and Nanjing Xiba Wharf Co., Ltd., and the director of Shenzhen Shen International Huatongyuan Logistics Co., Ltd.
Mr. He Sen, supervisor of the Company. Born in 1973, senior accountant, graduated from Finance and Economics Department of Changsha Jiaotong University, majoring in financial accounting. Mr. He joined Guangdong Luqiao in March 21, and successively served as financial manager of Shunde Shunda Highway Co., Ltd., assistant general manager, deputy general manager and chief accountant of Guangdong Guangshao Expressway Co., Ltd., and deputy manager of Guangdong Luqiao Finance Department. Since November 29, he has served as manager of Guangdong Luqiao Finance Department. Mr. He is also a director of Guangdong Road and Bridge Investment Company Guangdong Luda Expressway Co., Ltd. and a supervisor of Guangdong Road and Bridge Investment Company Zhanjiang Bay Bridge Co., Ltd., yingde city Yueying Highway Management Co., Ltd., luoding city Luochong First Class Highway Co., Ltd. and Guangdong Litong Real Estate Investment Co., Ltd. Mr. He has been a supervisor of the Company since January 8, 21.
Mr. Fang Jie, supervisor of our company, was born in 196, and is a senior engineer. He graduated from Chongqing University (formerly Chongqing Institute of Civil Engineering and Architecture) majoring in bridges and tunnels. From January 21 to March 27, Mr. Fang worked in Xintong Industrial Co., Ltd., and served as office director, human resources minister and secretary of the board of directors. Since April 27, he has been the general manager of the project development department of the company. Mr. Fang has been a supervisor of the Company since August 28. He is also a director of Sichuan Xinluqiao Machinery Co., Ltd. and an advertising company invested by the Company. Mr Li Jian, vice president of our company. Born in 1958, lecturer, graduated from Changsha Jiaotong University. Mr. Li joined the Company in 1996. He has served as the manager of operation department and investment development department, and served as the employee representative supervisor of the second Board of Supervisors of the Company. Mr. Li served as the chief operating officer of the Company from August 25 to August 27, and served as the vice president of the Company since August 27. Now he is mainly responsible for the strategic planning, equity financing and investment project management of the Company. Mr. Li is currently the vice chairman of Jiangzhong Company, West Second Ring Company and Nanjing Third Bridge Company invested by the Company.
Mr. Zhou Qingming, vice president of our company and representative of system construction management. Born in 1956, senior engineer and registered safety officer. Mr. Zhou joined the Company in 1998, and served as the office director and assistant to the general manager. He served as the administrative director of the Company from October 24 to August 27, and served as the vice president of the Company since August 27. Now he is mainly responsible for the business management of toll road operation, quality system management and safety management of the Company. Mr. Zhou is currently the executive director of Meiguan Company, Jihe East Company, the director of consulting company and the chairman of Longda Company entrusted by the Company.
Mr. Ge Fei, vice president of our company. Born in 1968, engineer, graduated from North Jiaotong University. Mr. Ge joined our company in 1998. He has served as the deputy general manager of the project management office of Mechanical Engineering, the deputy general manager of the engineering department of the company, and the general manager of the project management office of Yanba Expressway, and served as the director and deputy general manager of the consulting company. Mr. Ge served as the engineering director of the Company from August 25 to August 27, and served as the vice president of the Company since August 27. Now he is mainly responsible for the management of the highway engineering project construction and construction entrustment management business of the Company. Mr. Ge is also a director of Qinglong Company, Huayu Company, Shenzhen Expressway Engineering Inspection Co., Ltd. and Shenzhen Expressway Engineering Supervision Co., Ltd., and an executive director of Yanjiang Company entrusted by the Company.
Mr. Liao Xiangwen, vice president of our company. Born in 1968, he graduated from Southwest University of Political Science and Law with a doctorate in law. Mr. Liao joined our company in 24, and has served as deputy manager of public relations department, deputy manager of human resources department and director of the secretariat of the board of directors. Since November 25, he has served as general manager of human resources department and vice president of our company since September 29. Now he is mainly responsible for human resources, legal affairs, public relations and crisis management, cultural construction and administrative management of our company.
Ms. Gong Taotao, Chief Financial Officer of the Company. Born in 1973, China Certified Public Accountant and Certified Asset Appraiser, graduated from Shanghai University of Finance and Economics, majoring in accounting, and obtained an MBA from Fudan University. Ms. Gong joined the Company in 1999, and has served as the deputy manager of the Finance Department and the manager of the Audit Department. Since November 22, she has been the chief financial officer of the Company, and now she is mainly responsible for the overall financial operation of the Company, including the formulation of financial strategies and plans, the preparation of budgets and final accounts, non-equity financing and fund management, and the implementation and monitoring of financial and business plans. Ms. Gong is also the chairman of the advertising company invested by the Company and a director of Qinglian Company.
Mr. Wu Xian, chief engineer of our company. Born in 1958, senior engineer, registered supervision engineer, graduated from Xi 'an Highway College majoring in bridge and tunnel. In 1996, Mr. Wu held the positions of deputy general manager, general manager of mechanical and electrical project management office and technical director of our company, and served as the chief engineer of consulting company, and from 25 to 29, he served as the managing director of Qinglian Company, an enterprise invested by our company. Mr. Wu has been the chief engineer of the Company since August 27, and is now responsible for the overall management of the technical work such as construction and maintenance of the Company, and is also a director of Qinglian Company.
Ms. Janice, Secretary of the Board of Directors and Company Secretary of the Company. Born in 1971, China certified public accountant and economist, graduated from Shenzhen University. Ms. Wu joined the Company in 23, served as the manager of the Audit Department, and served as the secretary of the Board of Directors of the Company since September 24. She is also the company secretary of the Company, mainly responsible for the information disclosure, investor relations management and corporate governance of the Company, and coordinating the work of the Board of Directors.