2 Jul 2015 11:11
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, 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 Committee | Audit Committee | Nomination Committee | Remuneration Committee | Strategic 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 Dongjie | Member | - | - | - |
| Mr. Dai Benmeng | Member | Member | - | |
| Mr. Zhou Jianping | 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, July 1, 2015
ZHEH.L (ZHEH)