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Jiang Yan (蔣燕), Chairlady of the Supervisory Committee and Shareholder Representative Supervisor
Ms. Jiang Yan (蔣燕), aged 54, has served as chairlady of the Supervisory Committee and a shareholder representative Supervisor since May 2018. Ms. Jiang served as an accountant in Chongqing Yongchuan Cocoon Silk Group Company (重慶市永川市繭絲綢集團(tuán)公司) from August 1991 to June 1993; a loan officer and deputy section chief of cashier’s department in Jintang sub-branch, Chengdu branch of Bank of Communications from June 1993 to December 1995; the director of small local branch and deputy chief of accounting division in Jintang sub-branch, Sichuan branch of Industrial and Commercial Bank of China Limited from December 1995 to August 2004; the financial manager in Sichuan Jieshijie New Material Co. Ltd. (四川杰事杰新材料有限公司) from August 2004 to March 2008; the supervisor of the investment and financing department in Chengdu Modern Agricultural Logistics Development and Investment Co., Ltd (成都市現(xiàn)代農(nóng)業(yè)物流業(yè)發(fā)展投資有限公司) from March 2008 to March 2009; the deputy head of board’s office in Chengdu Urban and Rural Commercial Logistics Development and Investment Group Co., Ltd. (成都城鄉(xiāng)商貿(mào)物流發(fā)展投資（集團(tuán)）有限公司) from March 2009 to February 2011; the deputy general manager of Zhongyou Jieneng from February 2011 to May 2011; the CFO and deputy general manager of Energy Development Company from May 2011 to April 2016; the deputy general manager of Chengdu Communications Investment Tourism Transportation Development Co., Ltd (成都交投旅游運(yùn)業(yè)發(fā)展有限公司) from April 2016 to February 2017; the deputy department head of the operation and management department in Chengdu Communications Investment from February 2017 to March 2018; the deputy department head and head of the capital operation department of Chengdu Communications Investment from March 2018 to July 2023.At present, Ms. Jiang also concurrently acts as a dedicated external director of Communications Investment Construction and Management and Chengdu Communications Investment Capital Management Co., Ltd.Ms. Jiang finished her junior college courses at Sichuan Business College majoring in planning and statistics in July 1991 and graduated from Correspondence College of the Party School of the Sichuan Provincial Committee of Communist Party of China in December 1997 majoring in economic management. Ms. Jiang received her economist certificate from the Ministry of Personnel of the People’s Republic of China in October 1996 and the senior economist certificate issued by Chengdu Human Resources and Social Security Bureau in August 2020.
Zhang Chengyi (張成毅), Shareholder Representative Supervisor
Mr. Zhang Chengyi (張成毅), aged 44, has served as a shareholder representative Supervisor since September 2022. Mr. Zhang worked for No.5 Engineering Corporation Limited of China Railway 11th Bureau Group Company Limited (中鐵十一局集團(tuán)第五工程有限公司) from June 2004 to May 2005. Mr. Zhang served as the designer, chief engineer, deputy director, secretary of the board of directors and vice president of the Design Department I of Traffic Survey and Design Institute (交通勘察設(shè)計(jì)院設(shè)計(jì)一處) from May 2005 to August 2015; the general manager of Sichuan Wufeng Technology Co., Ltd. (四川五豐科技有限公司) from August 2015 to June 2016; the senior director and deputy head of the investment development department and deputy head of the railway division of Chengdu Communications Investment from June 2016 to September 2017; the director and general manager of Chengdu Jianzhou New Town Investment Group Co., Ltd. (成都市簡州新城投資集團(tuán)有限公司) from September 2017 to May 2022; the director and general manager of Communications Investment Construction and Management from May 2022 to August 2023; the chairman of the board of directors and general manager of Communications Investment Construction and Management from August 2023 to June 2024; the chairman of the board of directors of Communications Investment Construction and Management since June 2024. At present, Mr. Zhang also concurrently serves as the president of Chengdu Highway Industry Association (成都公路行業(yè)協(xié)會). Mr. Zhang graduated from Xihua University majoring in civil engineering (traffic civil engineering) in June 2004, and Tsinghua University majoring in business administration in June 2024. Mr. Zhang holds the professional qualifications of senior engineer.
Zhang Yi (張毅), Shareholder Representative Supervisor
Mr. Zhang Yi (張毅), aged 39, has served as a shareholder representative Supervisor since June 2020. Mr. Zhang served as a member of the construction crew of Sichuan Junxiang Construction Engineering Co., Ltd. (四川俊翔建筑工程有限公司) from July 2007 to July 2008; a supervision engineer and director representative of Sichuan Zhongxin Construction Engineering Project Supervision Co., Ltd. (四川眾信建設(shè)工程項(xiàng)目監(jiān)理有限公司) from August 2008 to March 2013; a person-in-charge of the engineering department, head of the parking lot management station, senior director of the investment and development department, senior director of the operation and management department and deputy director and director of the operation and management department of Communications Investment Construction and Management from April 2013 to March 2024; the director of the investment and operation department of Communications Investment Construction and Management since March 2024. At present, Mr. Zhang also acts as director of Sichuan Hongsheng International Logistics Co., Ltd. (四川宏盛國際物流有限責(zé)任公司) and director of Chengming Expressway Company. Mr. Zhang graduated from Sichuan College of Architectural Technology in July 2007, majoring in engineering supervision and from Southwest University of Science and Technology in December 2011, majoring in construction economics and management. Mr. Zhang was qualified as an engineer by Chengdu Professional Title Reform Leading Group in March 2018.
Xu Jingxian (許靜嫻), Employee Representative Supervisor
Ms. Xu Jingxian (許靜嫻), aged 47, has served as an employee representative Supervisor since November 2016, head of the finance department of the Company from November 2016 to February 2019, and redesigned from head of the finance management department of the Company to head of the audit and compliance department (accountability office) of the Company in March 2019. Ms. Xu served as the cashier, accountant, deputy head and head of the finance department of Chengguan Expressway Company from August 1998 to January 2017. At present, Ms. Xu also acts as a supervisor (chairlady of the supervisory committee) of Chengdu Airport Expressway Company, supervisor (chairlady of the supervisory committee) of Energy Development Company and supervisor of Chengbei Exit Expressway Company. Ms. Xu graduated from Sichuan Provincial Fiscal School in July 1998 majoring in finance and accounting, and graduated from Sichuan University majoring in marketing in June 2005. Ms. Xu was recognised as a semi-senior accountant by Sichuan Province Personnel Department in October 2009. Ms. Xu obtained the qualification of senior accountant granted by Chengdu Human Resources and Social Security Bureau in July 2019.
Zheng Lifang (鄭荔方), Employee Representative Supervisor
Ms. Zheng Lifang (鄭荔方) (formerly known as Zheng Qin (鄭沁)), aged 34, has served as the director of the finance management department of the Company since September 2023, and an employee representative Supervisor since October 2023. Ms. Zheng worked for Huaneng International Electric Power Co., Ltd. Shanghai Electric Power Maintenance Company (華能國際電力股份有限公司上海電力檢修公司) from August 2014 to March 2017. Ms. Zheng worked for Chongqing Real Estate Group Co., Ltd. (重慶市地產(chǎn)集團(tuán)有限公司) from March 2017 to June 2018. Ms. Zheng served as a principal staff and senior principal staff of the finance management department (financial sharing centre) of Chengdu Communications Investment from July 2018 to September 2023. Currently, Ms. Zheng also acts as a director of Operation Company and Energy Development Company.Ms. Zheng graduated from Shanghai University of Finance and Economics in June 2014 majoring in accounting (certified public accountants) with a bachelor’s degree in management, and from Sichuan University in December 2021 majoring in business administration with a master’s degree in business administration. Ms. Zheng obtained the qualification of certified public accountants granted by The Chinese Institute of Certified Public Accountants (中國注冊會計(jì)師協(xié)會) in May 2017.
