3 Apr 2018 12:46
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, April 3
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 of Directors \ Board Committee | Audit Committee | Nomination Committee | Remuneration Committee | Strategic Committee |
| Executive Directors | ||||
| Mr. CHENG Tao | – | – | – | Member |
| Ms. LUO Jianhu | – | – | – | Member |
| Non-executive Directors | ||||
| Mr. YU Zhihong (Chairman) | – | Chairman | – | Chairman |
| Mr. DAI Benmeng | – | Member | Member | – |
| Mr. YU Qunli | Member | – | Member | – |
| Mr. YU Ji | Member | – | – | – |
| Independent Non- Executive Directors | ||||
| Mr. PEI Ker-Wei | Chairman | Member | Chairman | – |
| Ms. LEE Wai Tsang, Rosa | Member | Member | Member | – |
| Mr. CHEN Bin | Member | Member | Member | – |
Hangzhou, PRC, April 2, 2018
ZHEH.L (ZHEH)