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Yang Tan (楊坦), Secretary of the Party Committee, Chairman and Executive Director
Mr. Yang Tan, aged 59, has been an executive Director since June 2020, secretary to the Party Committee and chairman of the Board since June 2023, and general manager of the Company from April 2020 to January 2025. Mr. Yang resigned as the general manager of the Company in January 2025 and continued to serve as the secretary to the Party Committee and chairman of the Board. Mr. Yang served as a staff member of North Gate Station of Chengdu Motor Transport Company (成都市汽車運(yùn)輸公司) from August 1988 to November 1990; a deputy director of the General Manager Office of Chengdu Motor Transport Corporation (成都市汽車運(yùn)輸總公司) from December 1990 to August 1993; a deputy general manager of Sichuan Tonglian Rare Animal Breeding Co., Ltd. (四川通聯(lián)珍稀動物養(yǎng)殖有限公司) from August 1993 to December 1996; the deputy manager of Baiyun Hotel of Chengdu Motor Transport Corporation from December 1996 to October 1997; worked in the Fifth Branch of Chengdu Motor Transport (Group) Company (成都汽車運(yùn)輸（集團(tuán)）公司) from October 1997 to July 2010; served as the general manager of Chengguan Expressway Company from July 2010 to April 2016; the director and general manager of Energy Development Company from April 2016 to April 2020. Mr. Yang graduated from Chongqing Jiaotong College, majoring in transportation management engineering in July 1988 with a bachelor’s degree in engineering.
Ding Dapan (丁大攀), Deputy Secretary of the Party Committee, Executive Director and General Manager
Mr. Ding Dapan, aged 37, has served as an executive Director since September 2022, deputy general manager of the Company from November 2021 to January 2025, Deputy Secretary of the Party Committee and general manager of the Company since January 2025. Mr. Ding worked in Yangtze River Three Gorges Technology and Economic Development Company (長江三峽技術(shù)經(jīng)濟(jì)發(fā)展公司) from July 2012 to February 2014; served as a deputy principal staff member, third-tier principal staff member, second-tier principal staff member and deputy director of the Construction and Maintenance Department of the Expressway Administration Bureau (Law Enforcement Corps) of Department of Transportation of Sichuan Province from February 2014 to August 2020; a deputy general manager of Operation Company from August 2020 to November 2021. At present, Mr. Ding also concurrently serves as chairman of the board of directors of Operation Company. Mr. Ding graduated from Southwest Jiaotong University with a master’s degree of engineering majoring in bridge and tunnel engineering in July 2012. Mr. Ding was granted the qualification of engineer by Chengdu Human Resources and Social Security Bureau in January 2023.
Li Xiao (李驍), Deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Committee, Non-executive Director, and Chairman of the Labor Union of the Company
Mr. Li Xiao, aged 55, was a candidate for the position of full-time deputy secretary of the Party Committee, secretary of the Discipline Inspection Committee and chairman of the labor union of the Company from December 2023 to April 2024. Since April 2024, he served as the full-time deputy secretary of the Party Committee, secretary of the Discipline Inspection Committee and chairman of the labor union of the Company. Prior to joining the Company, Mr. Li served as an office worker and a section member of the Trade Bureau of Cangxi County (“Cangxi County”) of Sichuan Province (蒼溪縣貿(mào)易局) (formerly known as the Commerce Bureau of Cangxi County) from August 1990 to November 2002. From November 2002 to July 2005, Mr. Li worked in the Audit Bureau of Cangxi County (蒼溪縣審計(jì)局). From July 2005 to May 2008, Mr. Li served in the Cangxi County Disciplinary Committee and a deputy section-level disciplinary inspector of the Cangxi County State-owned Assets Management Office (蒼溪縣國有資產(chǎn)管理辦公室) directly assigned by the Cangxi County Supervision Bureau (蒼溪縣監(jiān)察局). From May 2008 to August 2012, Mr. Li served as a member of the party group and deputy director of the Audit Bureau of Cangxi County. From August 2012 to June 2017, Mr. Li served as the director of the Cangxi County People’s Government Office in Chengdu. Mr. Li served as the deputy head of the disciplinary inspection and supervision department (audit department), the deputy head of the audit and risk control department (supervisory committee office), the deputy head of the audit department (supervisory committee office) (presiding over the work), the head of the audit department (supervisory committee office), and the deputy chief auditor of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團(tuán)有限公司) from June 2017 to December 2023. Mr. Li graduated from the Correspondence College of the Party School of the Sichuan Provincial Committee of the Communist Party of China (中共四川省委黨校函授學(xué)院) in December 2007 with a bachelor’s degree in law. Mr. Li was awarded the title of senior auditor in January 2024, which was approved by the Human Resources and Social Security Department of Sichuan Province (四川省人力資源和社會保障廳).
Xia Wei (夏煒), Executive Director and Chief Accountant
Mr. Xia Wei, aged 49, has been the chief accountant of the Company since July 2023, executive Director since October 2023 and an authorised representative of the Company under Rule 3.05 of the Listing Rules since April 2024. Mr. Xia served as the assistant accountant of Chengdu Guoteng Communication (Group) Co., Ltd. (成都國騰通訊（集團(tuán)）有限公司) from July 1998 to April 2004; the manager of the finance department of Sichuan Xinzhongtong Engineering Consulting Co., Ltd. (四川新中通工程咨詢有限公司) from April 2004 to June 2007; a clerk, principal staff, supervisor, senior supervisor and deputy director of the planning and finance department and deputy director of the finance department (capital centre) of Chengdu Communications Investment from June 2007 to July 2023.Mr. Xia graduated from the School of Accounting of Southwestern University of Finance and Economics in July 1998, majoring in accounting with a bachelor’s degree in economics. Mr. Xia was awarded the qualification of senior accountant by the Chengdu Review Committee of Accounting Professional Senior Positions in Sichuan Province in July 2019.
Wu Haiyan (吳海燕), Non-executive Director
Ms. Wu Haiyan, aged 53, has served as a shareholder representative Supervisor from November 2016 to September 2022, and non-executive Director since September 2022. Ms. Wu served as an accountant and deputy manager of the finance department of Communications Investment Construction and Management from December 1997 to February 2007; the accountant of Chengdu Communications Investment from February 2007 to January 2008; the manager and deputy general manager of finance department of Chengdu Transportation Hub and Station Construction Management Company Limited (成都交通樞紐場站建設(shè)管理有限公司) from January 2008 to February 2015; the head and deputy head (person-in-charge) of the finance department (capital centre) of Chengdu Communications Investment from February 2015 to July 2022; a employee representative supervisor of Chengdu Communications Investment from September 2016 to August 2022. At present, Ms. Wu also concurrently acts as a director of Chengdu Communications Investment Capital Management Co., Ltd. ( 成都交投資本管理有限責(zé)任公司) and dedicated external director of Chengdu Communications Investment Shancheng Industrial Co., Ltd. (成都交投善成實(shí)業(yè)有限公司).Ms. Wu finished her junior college courses at Southwest 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 (中共四川省委黨校函授學(xué)院) in June 2009 majoring in administration management with a bachelor’s degree. Ms. Wu was recognised as a senior accountant by Chengdu Professional Title Reform Leading Group in November 2015.
Jiang Xinliang (蔣欣良), Non-executive Director
Mr. Jiang Xinliang, aged 51, has served as a non-executive Director since January 2025. Mr. Jiang served as an accountant in the Finance Section of the Port Affairs Office of the Transportation Bureau in Xinning County, Hunan Province (湖南省新寧縣交通局港務(wù)所財(cái)務(wù)科) from September 1993 to March 1996; an accountant and accounting head successively in the Finance Department of Guangdong Yinhai Group (Stock) Company Limited (廣東銀海集團(tuán)（股份）有限公司) from March 1996 to September 1999; the manager of the Management Department of Guangzhou Enhe Trading Beijing Branch (廣州恩和貿(mào)易北京分公司) from October 1999 to March 2000; the deputy manager and manager of the Finance Department of Guangdong Guangkong Huayin Property Management Company (廣東廣控華銀物業(yè)管理公司) from April 2000 to July 2002; the head and deputy director of the Investment and Operation Department of Xin Yue Company Limited (新粵有限公司) from August 2002 to October 2015; the head of the Investment and Operation Department of Xin Yue Company Limited, and concurrently as a director of Guangdong Jiangzhong Expressway Co., Ltd. (廣東江中高速公路有限公司), Guangzhou Xinyue Asphalt Co., Ltd. (廣州新粵瀝青有限公司), Guangdong Kaiyang Expressway Co., Ltd. (廣東開陽高速公路有限公司) and Xin Yue (Guangzhou) Financial Leasing Co., Ltd. (新粵（廣州）融資租賃有限公司) since November 2015.Mr. Jiang obtained a master’s degree from Sichuan University majoring in business administration in December 2014 and held qualifications of certified public accountant and certified tax agent.
Leung Chi Hang Benson (梁志恒), Independent Non-executive Director
Mr. Leung Chi Hang Benson, aged 46, has served as an independent non-executive Director since September 2022. Mr. Leung has over 20 years of experience in audit and financial management. Mr. Leung served as an auditor, senior auditor and audit manager of PricewaterhouseCoopers from September 2000 to June 2007; the audit manager of the San Jose office in the United States of PricewaterhouseCoopers LLP from July 2007 to June 2009; the senior audit manager and partner of PricewaterhouseCoopers from July 2009 to August 2020; the partner of the PricewaterhouseCoopers Zhong Tian LLP Beijing Branch from September 2020 to February 2022; vice president of finance of A-Bite Technology Inc. (舌尖科技有限公司) from April 2022 to June 2022; an executive director and general manager of Guangzhou Hongfu Supply Chain Co., Ltd. (廣州宏富供應(yīng)鏈有限公司) from December 2022 to April 2023; the regional director of Sifu Enterprise Management Consulting (Shanghai) Co., Ltd. (司富企業(yè)管理咨詢（上海）有限公司) from July 2022 to June 2023; 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) from August 2022 to October 2022; executive director, general manager and financial manager of Beijing Caidonghui Enterprise Management Consulting Co., Ltd. (北京財(cái)董匯企業(yè)管理咨詢有限公司) since September 2022; an independent non-executive director of Hygieia Group Limited since April 2024. Mr. Leung graduated from the University of Warwick (英國華威大學(xué)) 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).
Qian Yongjiu (錢永久), Independent non-executive Director
Mr. Qian Yongjiu, aged 61, has served as an independent non-executive Director since September 2022. Mr. Qian served as a teaching assistant, lecturer, associate professor and professor in Southwest Jiaotong University since May 1986. Besides, Mr. Qian also acted as assistant director and deputy director of the Structural Engineering Research Institute, assistant director of the Structural Engineering Experiment Centre, deputy director of the human resources department, deputy dean and 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.
Mr. Wang Peng (王鵬), Independent Non-executive Director
Mr. Wang Peng, aged 44, has served as an independent non-executive Director since September 2022. Mr. Wang served as a lecturer, assistant director, deputy director and professor of the School of Finance and the China Financial Research Institute (中國金融研究院) (formerly known as China Financial Research Centre (中國金融研究中心)) of Southwest University of Finance and Economics since September 2010. Mr. Wang also act as visiting scholar at the University of Colorado, Denver from March 2016 to February 2017. Currently, Mr. Wang also serves as an independent director of Nanchong Rural Commercial Bank Co., Ltd. and Zigong Rural Commercial Bank Co., Ltd. Mr. Wang graduated from Southwest Jiaotong University in June 2010 with a doctorate in business management.
