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List of Directors and their Roles and Functions

2nd Jul 2015 11:11

ZHEJIANG EXPRESSWAY CO LD - List of Directors and their Roles and Functions

ZHEJIANG EXPRESSWAY CO LD - List of Directors and their Roles and Functions

PR Newswire

London, July 2

ZHEJIANG EXPRESSWAY CO., LTD.(A joint stock limited company incorporated in the People´s Republic of China with limited liability)(Stock code: 0576) 

List of Directors and their Roles and Functions

The Board of Directors (“Board”) of Zhejiang Expressway Co., Ltd. currently comprises 9 Directors. Their names, roles and functions are set out below:

Board CommitteeAudit CommitteeNomination CommitteeRemuneration CommitteeStrategic Committee
Board of Directors
Executive Directors
Mr. Zhan Xiaozhang (Chairman)-Chairman-Chairman
Mr. Cheng Tao---Member
Ms. Luo Jianhu---Member
Non-executive Directors
Mr. Wang DongjieMember---
Mr. Dai BenmengMemberMember-
Mr. Zhou JianpingMember-Member-
Independent Non-Executive Directors
Mr. Zhou JunChairmanMemberMember-
Mr. Pei Ker-WeiMemberMemberChairman-
Ms. Lee Wai Tsang, RosaMemberMemberMember-

Hangzhou, PRC, July 1, 2015


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