27 Dec 2017 07:26
Zhejiang Expressway Co Ld - List of Directors and their Roles and FunctionsZhejiang Expressway Co Ld - List of Directors and their Roles and Functions
PR Newswire
London, December 27
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 8 Directors. Their names, roles and functions are set out below:
| Board Committee \Board of Directors | Audit Committee | Nomination Committee | Remuneration Committee | Strategic Committee |
| Executive Directors | ||||
| Mr. Zhan Xiaozhang (Chairman) | – | Chairman | – | Chairman |
| Mr. Cheng Tao | – | – | – | Member |
| Ms. Luo Jianhu | – | – | – | Member |
| Non-executive Directors | ||||
| Mr. Wang Dongjie | Member | – | – | – |
| Mr. Dai Benmeng | – | Member | Member | – |
| Independent Non-Executive Directors | ||||
| Mr. Zhou Jun | Chairman | Member | Member | – |
| Mr. Pei Ker-Wei | Member | Member | Chairman | – |
| Ms. Lee Wai Tsang, Rosa | Member | Member | Member | – |
Hangzhou, PRC, December 22, 2017