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(zhǎng)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.
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(guó)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.
Liu Yujiang (劉育江), Deputy General Manager
Mr. Liu Yujiang (劉育江), aged 44, has served as Deputy General Manager of the Company since August 2023. Mr. Liu served as a trainee and assistant engineer of China Railway Eleventh Bureau Group Second Engineering Co., Ltd. (中鐵十一局集團(tuán)第二工程有限公司) from July 2003 to March 2006; worked for Sichuan Province Jiang’an County Transportation Construction Engineering Co., Ltd. (四川省江安縣交通建筑工程有限責(zé)任公司) from March 2006 to May 2007; served as a staff member, deputy section chief of supervision division, section chief of quality supervision division and section chief of safety supervision division of Transportation Infrastructure Quality Supervision Station (Cost Management Station) of Chengdu Municipal Transportation Commission from June 2007 to August 2016; the deputy general manager of Chengdu Road and Bridge Operation and Management Company Limited (成都市路橋經(jīng)營(yíng)管理有限責(zé)任公司) from September 2016 to March 2018; the deputy general manager of Communications Investment Construction and Management from March 2018 to August 2023; the director of Communications Investment Construction and Management from April 2021 to August 2022. Mr. Liu graduated from Southwest Jiaotong University in July 2003 majoring in civil engineering with a bachelor’s degree in engineering, and from Southwest Jiaotong University in December 2011 with a master’s degree in engineering in the field of architecture and civil engineering. Mr. Liu was awarded the qualification of first class constructor (highway engineering) by the Ministry of Human Resources and Social Security and the Ministry of Housing and Urban-Rural Development of the People’s Republic of China in January 2010, and was awarded the qualification of senior engineer (road and bridge engineering) by Chengdu Professional Title Reform Leading Group in November 2013.
Pan Xin (潘欣), Deputy General Manager of the Company
Mr. Pan Xin (潘欣), aged 37, has served as Deputy General Manager of the Company since May 2020, and Supervisor of the Company from November 2016 to May 2020. Mr. Pan served as a director and supervisor of the investment and development department of Chengdu Communications Investment from July 2013 to September 2016. Mr. Pan served as a head of the investment and development department of Communications Investment Construction and Management from September 2016 to May 2020. At present, Mr. Pan also acts as director of each of Energy Development Company and Operation Company. Mr. Pan graduated from Southwest Jiaotong University majoring in traffic transportation with a bachelor’s degree in engineering in June 2010, and obtained his master’s degree in engineering from Southwest Jiaotong University majoring in transportation planning and management in June 2013. Mr. Pan was recognised as a logistician by China Federation of Logistics and Purchasing and the National Logistics Standardisation Technical Committee in December 2011. He obtained the qualification of engineer granted by Chengdu Professional Title Reform Leading Group in December 2017, the qualification of grade II constructor granted by the Sichuan Provincial Department of Human Resources and Social Security and the Sichuan Provincial Department of Housing and Urban-Rural Development in June 2018, and the qualification of economist granted by Ministry of Human Resources and Social Security of the PRC in November 2018.
Guo Tianxing (郭天興), Chief Engineer
Mr. Guo Tianxing (郭天興), aged 43, has served as the Chief Engineer of the Company since July 2024. Mr. Guo served as a general management personnel in Chengdu Construction Engineering Road & Bridge Construction Co., Ltd. (成都建工路橋建設(shè)有限公司) from July 2005 to January 2010; a deputy director of the project cost department of the Construction and Management Branch of Chengdu Construction Engineering Road & Bridge Construction Co., Ltd. from January 2010 to September 2010; a deputy director of the contract budget department of the Engineering Consultation Management Branch of Chengdu Construction Engineering Road & Bridge Construction Co., Ltd. from September 2010 to April 2012; a director of the contract budget department of Xinghuai Branch of Chengdu Construction Engineering Road & Bridge Construction Co., Ltd. from April 2012 to July 2014; a deputy general manager of Chengdu Xingjian Project Construction Management Co., Ltd. (成都興建項(xiàng)目建設(shè)管理有限責(zé)任公司) from July 2014 to October 2015; the manager of the investment management department and director of the market investment and development department of Chengdu Construction Engineering Road & Bridge Construction Co., Ltd. from October 2015 to September 2018; the interim person-in-charge of Chengdu Xingjian Project Construction Management Co., Ltd. from September 2018 to June 2021; the assistant to general manager, director of the operation development department and director of the audit and supervision department of Chengdu Communications Investment Construction Co., Ltd. (成都交投建設(shè)有限公司) from June 2021 to July 2024. At present, Mr. Guo also concurrently serves as chief engineer of Chengdu Chengwenqiong Expressway Co., Ltd. and an executive director of Chengdu Jingsheng Construction Engineering Co., Ltd. (成都景升建筑工程有限公司). Mr. Guo graduated from school of engineering of China University of Geosciences (Wuhan) in June 2005 majoring in civil engineering with a bachelor’s degree in engineering, and studied in the advanced seminar of modern enterprise management for young and middle-aged managers and backup managers of Chengdu Construction Engineering Road & Bridge Construction Co., Ltd. in School of Business Administration of Sichuan University between November 2011 and March 2012.
Kwong Yin Ping (鄺燕萍), Company Secretary
Ms. Kwong Yin Ping, Yvonne (鄺燕萍), has served as the company secretary of the Company from 2017. Ms. Kwong received a bachelor’s degree in accounting from Hong Kong Polytechnic University in November 1997. She is a senior vice president of SWCS Corporate Services Group (Hong Kong) Limited. She holds a bachelor’s degree in accounting from Hong Kong Polytechnic University and is a fellow of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).