XIAO Jun (肖軍)

Mr. Xiao Jun, aged 55, has served as the chairman and a director of Chengguan Expressway Company since April 2016, a non-executive Director of the Company since November 2016 , the chairman of the Board of the Company since December 2016, the chairman of the Nomination Committee of the Company from December 2016 to September 2022 and a member of the Nomination Committee of the Company since September 2022. Mr. Xiao served as the operation group leader and deputy secretary of the Party branch in the road situation team of the Highway Bureau of Department of Transportation of Sichuan Province (四川省交通厅公路局路况队), where he was responsible for road condition survey, exploration and design from July 1988 to May 1992; a deputy team leader of the technical team of the Ala Road construction in Republic of Yemen aided by the PRC (中国援建也门人民共和国阿拉公路技术组) from May 1992 to May 1994;       the operation group leader and deputy secretary of the Party branch in the road situation team of the Highway Bureau of Department of Transportation of Sichuan Province (四川省交通厅公路局路况队), where he was responsible for road condition survey, exploration and design from May 1994 to September 1997; a project staff in the office of important construction projects in Chengdu Municipal Transportation Bureau, where he was responsible for coordination of construction of Chengya Expressway and Chengpeng Expressway and served as the site commander of the Chengpeng Expressway Construction Command (成彭高速公路建设指挥部) from September 1997 to November 2000;  a deputy chief of the Division of Highway Management of Chengdu Municipal Transportation Bureau from November 2000 to July 2004; a director, deputy executive general manager and general manager of Chengdu Expressway Construction from July 2004 to March 2007; the chief engineer and deputy general manager of Chengdu Communications Investment from March 2007 to August 2014;a director and chief engineer of Chengdu Communications Investment from August 2014 to December 2017; and the vice chairman of the board of directors of Chengdu Communications Investment since December 2017.

Mr. Xiao graduated with a major in road and bridge engineering from Road Engineering Department of Chongqing Jiaotong College in July 1988. He graduated with a major in traffic and civil engineering from Chongqing Jiaotong College in July 1998. Mr. Xiao was qualified as a senior engineer by Chengdu Professional Title Reform Leading Group (成都市职称改革工作领导小组) in March 2004.

Yang Tan (楊 坦)

Mr. Yang Tan, aged 56, has been the General Manager of the Company since April 2020, and an executive Director and chairman of the Strategy and Development Committee of the Company since June 2020. Mr. Yang served as a staff member of North Gate Station of Chengdu Motor Transport Company (成都市汽车运输公司) from July 1988 to May 1990; a deputy director of the General Manager Office of Chengdu Motor Transport Corporation (成都市汽车运输总公司) from May 1990 to August 1993; a deputy general manager of Sichuan Tonglian Rare Animal Breeding Co., Ltd. (四川通联珍稀动物养殖有限公司) from August 1993 to December 1996; secretary to the Party branch of Baiyun Hotel of Chengdu Motor Transport Corporation and secretary to the Party branch of the Fifth Branch of Chengdu Motor Transport Corporation from December 1996 to December 1999; a deputy station chief and deputy general manager of Chengdu Zhaojue Transportation Co., Ltd. (成都昭觉运业有限责任公司) from December 1999 to August 2004; the general manager of Chengdu Chengnan Transportation Co., Ltd. (成都成南运业有限公司) from August 2004 to July 2010; the general manager of Chengguan Expressway Company from July 2010 to April 2016; secretary to the Party branch, director and general manager of Energy Development Company from April 2016 to April 2020; chairman and director of Operation Company since April 2020; and chairman and director of Chengdu Airport Expressway Company since June 2020.

Mr. Yang graduated from Chongqing Jiaotong College, majoring in transportation management engineering in July 1988.

YANG Bin (楊斌)

Mr. Yang Bin, aged 55, has served as a non-executive Director and a member of the Audit and Risk Management Committee of the Company since May 2018. Mr. Yang served as deputy manager of asset management department in Chengdu Expressway Construction from December 1998 to July 2000; deputy general manager in Chengdu Xiling Snow Hill Tourism Development Co., Ltd. (成都西岭雪山旅游开发有限责任公司) from July 2000 to July 2002; deputy general manager and general manager in Chengdu Jinsha Transport Co., Ltd. (成都金沙运业有限公司) from July 2002 to May 2014; director and general manager in Chengpeng Expressway Company from May 2014 to April 2016; director and general manager in Chengdu Communications Investment Tourism Transportation Development Co., Ltd (成都交投旅游运业发展有限公司) from April 2016 to November 2016; head of the Party and Masses Work Department of Chengdu Communications Investment from November 2016 to March 2018; and director, general manager and deputy chairman of the board of directors in Chengbei Exit Expressway Company since March 2018.

Mr. Yang obtained his bachelor’s degree from Chengdu University of Science and Technology majoring in Organic Chemical Engineering in July 1988 and obtained a master’s degree majoring in high polymer material from Sichuan United University in June 1994.

Wu Haiyan (吴海燕)

Ms. Wu Haiyan, aged 51, has served as a supervisor of Chengdu Chengguan Expressway Co., Ltd. (成都成灌高速公路有限责任公司) since April 2015, and has served as a Supervisor of the Company since November 2016, and has served as a non-executive Director and a member of the Remuneration and Evaluation Committee of the Company since September 2022. Ms. Wu served as an accountant in Chengdu Expressway Construction from December 1997 to February 2007; an accountant in Chengdu Communications Investment from February 2007 to January 2008; manager and deputy general manager of finance department of Chengdu Transportation Hub and Station Construction Management Company Limited (成都交通枢纽场站建设管理有限公司) from January 2008 to February 2015; and head and deputy head of finance department (capital center) of Chengdu Communications Investment since February 2015.

Ms. Wu finished her junior college courses at Southwestern University of Finance and Economics majoring in accounting in June 1993 and graduated from Correspondence College of the Party School of the Sichuan Provincial Committee of Communist Party of China (中共四川省委党校函授学院) in June 2009 with a bachelor’s degree majoring in administration management. Ms. Wu was recognised as a senior accountant by Chengdu Professional Title Reform Leading Group (成都市职称改革工作领导小组) in May 2016.

Luo Dan (罗丹)

Mr. Luo Dan, aged 54, has served as an executive Director of the Company since November 2016 and the Chief Accountant of the Company since December 2016, mainly responsible for financial matters, assisting the General Manager and managing the finance department and contract management department, and acted as a member of the Remuneration and Evaluation Committee from November 2016 to September 2022. Mr. Luo served as accountant, deputy section chief and financial manager of Chengdu Chemical Engineering Company (成都市化工公司) from July 1985 to July 1998; manager, assistant to general manager and manager and deputy general manager of finance department of Chengguan Expressway Company from August 1998 to June 2010; deputy general manager and the chairman of the labor union of Chengwenqiong Expressway Company from July 2010 to October 2020; director of Chengpeng Expressway Company from May 2015 to October 2020; financial controller of Chengming Expressway Company from December 2019 to April 2020; director of Operation Company since April 2020; director of Chengming Expressway Company since May 2020; director of Energy Development Company since August 2020; and supervisor of Sichuan Intelligent Transportation since April 2021.

Mr. Luo graduated from Chengdu Finance and Trade School (成都市财政贸易学校) in July 1985 majoring in business accounting and statistics and graduated from the Correspondence College of the Party School of Sichuan Provincial Committee of the Communist Party of China (中共四川省委党校函授学院) in December 2004 with a bachelor’s degree in economic management provided for people with a college degree. Mr. Luo was awarded the qualification of assistant political engineer by Chengdu Enterprise Ideological and Political Staff Professional Position Evaluation Leading Group in March 2019.

Ding Dapan(丁大攀)

Mr. Ding Dapan, aged 35, has served as the deputy general manager of the Company since November 2021 assisting the General Manager and has served as an executive Director of the Company since September 2022. Mr. Ding Dapan worked for Yangtze River Three Gorges Technology and Economic Development Company (长江三峡技术经济发展公司) from July 2012 to January 2014;deputy principal staff member, deputy director, third-tier principal staff member and second-tier principal staff member of the Construction and Maintenance Department of the Expressway Administration Bureau (Law Enforcement Corps) of Sichuan Provincial Department of Transportation from January 2014 to August 2020; deputy general manager of Chengdu Expressway Operation Management Co., Ltd. (成都高速运营管理有限公司) (“Operation Company”) from August 2020 to November 2021; and director and general manager of Operation Company, person-in-charge of Chengdu Expressway Co., Ltd. Chengguan Branch, director and general manager of Sichuan Chengming Expressway Co., Ltd. (四川成名高速公路有限公司), director of Chengdu Chengbei Exit Expressway Co., Ltd. (成都城北出口高速公路有限公司),and general manager of Chengdu Chengwenqiong Expressway Co., Ltd. (成都成温邛高速公路有限公司), Chengdu Airport Expressway Co., Ltd. (成都机场高速公路有限责任公司) and Chengdu Chengpeng Expressway Co., Ltd. (成都成彭高速公路有限责任公司) since November 2021.

Mr. Ding graduated from Southwest Jiaotong University with a master’s degree of engineering majoring in bridge and tunnel engineering in July 2012.

Leung Chi Hang Benson (梁志恒)

Mr. Leung Chi Hang Benson, aged 44, has served as an independent non-executive Director, the chairman of the Audit and Risk Management Committee and a member of the Strategy and Development Committee of the Company since September 2022. Mr. Leung served as an auditor, senior auditor and audit manager of PricewaterhouseCoopers from September 2000 to June 2007 successively, and an audit manager of the San Jose office in the United States of PricewaterhouseCoopers LLP from July 2007 to June 2009. Mr. Leung served as the senior audit manager and partner of PricewaterhouseCoopers from July 2009 to August 2020, and partner of PricewaterhouseCoopers from September 2020 to February 2022. From April 2022 to June 2022, Mr. Leung served as the chief financial officer of A-Bite Technology Inc. (舌尖科技有限公司). Mr. Leung has been serving as the regional director of Sifu Enterprise Management Consulting (Shanghai) Co., Ltd. (司富企业管理咨询(上海)有限公司) since July 2022, and an independent director of Sansheng Intellectual Education Technology Co., Ltd. (三盛智慧教育科技股份有限公司) (a company listed on the Shenzhen Stock Exchange, stock code: 300282.SZ) since August 2022.

Mr. Leung graduated from the University of Warwick (英国华威大学) in July 2000, and obtained a bachelor’s degree with honours in accounting and finance. Mr. Leung is a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of The Association of Chartered Certified Accountants (ACCA).

Wang Peng (王鹏)

Mr. Wang Peng, aged 41, has served as an independent non-executive Director, a member of the Audit and Risk Management Committee, the chairman of the Remuneration and Evaluation Committee and a member of the Nomination Committee of the Company since September 2022. Mr. Wang served at the School of Finance of Southwestern University of Finance and Economics from September 2010 to November 2013, where he successively worked as a lecturer and associate professor. Since December 2013, he has served at China Financial Research Institute (previously known as China Financial Research Center (中国金融研究中心)) of Southwestern University of Finance and Economics, where he once worked as an associate professor, assistant director and deputy director, and currently serves as a professor and doctoral supervisor. From February 2016 to February 2017, Mr. Wang was a visiting scholar at the University of Colorado, Denver.

Mr. Wang graduated from Southwest Jiaotong University in June 2010 with a doctorate in business management.

Qian Yongjiu (钱永久)

Mr. Qian Yongjiu, aged 59, has served as an independent non-executive Director, the chairman of the Nomination Committee, a member of the Remuneration and Evaluation Committee and the Strategy and Development Committee of the Company since September 2022. Mr. Qian has successively served as an teaching assistant, lecturer, associate professor and professor in the School of Civil Engineering of Southwest Jiaotong University since May 1986. From March 1992 to December 1993, he served as assistant director of structural engineering research institute and assistant director of structural engineering experiment center of Southwest Jiaotong University. He served as deputy director of the human resources department of Southwest Jiaotong University from December 1993 to November 1996, and deputy director of structural engineering research institute of Southwest Jiaotong University from March 1995 to January 1996. From November 1996 to December 1997, he served as railway engineering expert and leader of the training sub-panel of the expert panel despatched by the Ministry of Railways to Nigeria. From December 1998 to July 2001, he served as deputy dean of the School of Civil Engineering of Southwest Jiaotong University; from July 2001 to November 2008, he served as executive deputy commander of the new campus construction headquarters of Southwest Jiaotong University; and from February 2009 to June 2017, he served as the Party Secretary of the School of Civil Engineering of Southwest Jiaotong University.

Mr. Qian graduated from Southwest Jiaotong University in August 1992 with a doctorate in engineering.