成都高速公路股份有限公司

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Director Supervisors Senior Management

Yang Tan (楊坦)

Mr. Yang Tan (楊坦), born in April 1966, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree. Mr. Yang Tan worked in the North Gate Station of Chengdu Motor Transport Company (成都市汽車運輸公司) from August 1988 to November 1990; worked as a deputy director of the General Manager Office of Chengdu Motor Transport Corporation (成都市汽車運輸總公司) from December 1990 to August 1993; a deputy general manager of Sichuan Tonglian Rare Animal Breeding Co., Ltd. (四川通聯珍稀動物養殖有限公司) from August 1993 to December 1996; a deputy manager of Baiyun Hotel of Chengdu Motor Transport Corporation from December 1996 to October 1997; worked in the Fifth Branch of Chengdu Motor Transport (Group) Company (成都市汽車運輸(集團)公司) from October 1997 to July 2010; worked as a general manager of Chengdu Chengguan Expressway Co., Ltd. (成都成灌高速公路有限責任公司) from July 2010 to April 2016; a director and general manager of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司) from April 2016 to April 2020. Mr. Yang Tan worked as a General Manager of the Company since April 2020; an executive Director of the Company since June 2020, and as a secretary to the Party Committee and chairman of the Company since June 2023. At present, Mr. Yang Tan also serves as the chairman of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司) and the chairman of Chengdu Airport Expressway Co., Ltd. (成都機場高速公路有限責任公司).

Zhang Guangwen (张光文)

Mr. Zhang Guangwen (張光文), born in October 1975, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree and is a certified accountant. Mr. Zhang served as a worker in the moulding workshop and distribution staff of Sichuan Tire Rubber Group Company Limited (四川輪胎橡膠集團股份有限公司) from July 1998 to October 2003; an auditor in Sichuan Zhongfa CPA Co., Ltd. (四川中砝會計師事務所有限責任公司) from October 2003 to June 2007; an auditor in Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from June 2007 to December 2008; a deputy manager and manager of finance department of Chengdu Communications Investment Property Company Limited (成都交投置業有限公司) from January 2009 to June 2016; and a deputy general manager of Chengdu Chengguan Expressway Co., Ltd. (成都成灌高速公路有限責任公司) from June 2016 to November 2016. Mr. Zhang Guangwen has served as the Secretary to the Board of the Company since December 2016. At present, Mr. Zhang Guangwen also acts as the supervisor of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司), director of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司) and chairman of the board of directors of Sichuan Chengming Expressway Co., Ltd. (四川成名高速公路有限公司).

Liu YuJiang (劉育江)

Mr. Liu YuJiang (劉育江), born in September 1980, is a Chinese national with no right of permanent residence abroad. He holds a master’s degree. Mr. Liu worked as a trainee and assistant engineer of No. 2 Engineering Corporation Limited of China Railway 11th Bureau Group Company Limited (中鐵十一局集團第二工程有限公司) from July 2003 to March 2006. Mr. Liu YuJiang worked in Sichuan Jiang’an County Traffic Construction Engineering Company (四川省江安縣交通建築工程有限責任公司) from April 2006 to May 2007. Mr. Liu YuJiang served as a staff member of the Traffic Capital Construction Quality Supervision Station (Cost Management Station), a deputy chief staff member of the supervision department, a chief staff member of the quality supervision department and the chief of the safety supervision section of the Chengdu Municipal Transportation Commission; a deputy chief staff member of the supervision department, a chief staff member of the quality supervision department and the chief of the safety supervision section of the Chengdu Municipal Transportation Commission from June 2007 to August 2016; deputy manager of Chengdu Road and Bridge Operation and Management Company Limited (成都市路橋經營管理有限責任公司) from September 2016 to March 2018; the deputy general manager of Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司) from March 2018 to August 2023, during which he served as a director of the company from April 2021 to August 2022. Mr. Liu YuJiang has been the deputy general manager of the Company since August 2023.

Xia Wei (夏煒)

Mr. Xia Wei (夏煒), born in June 1975, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree and is a senior accountant. Mr. Xia Wei worked as an assistant accountant of Chengdu Guoteng (Group) Co., Ltd. (成都國騰(集團)有限公司) from July 1998 to March 2004; freelancing from April 2004 to May 2007; successively served as clerk, organizer, supervisor, senior supervisor, deputy minister and Deputy Minister of Finance Department (Capital Center) of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from June 2007 to June 2023. Mr. Xia Wei has served as the Chief Accountant of the Company since July 2023. He has been an executive Director of the Company since October 2023.

PAN Xin (潘欣)

Mr. Pan Xin (潘欣), born in August 1987, is a Chinese national with no right of permanent residence abroad. He holds a master’s degree. Mr. Pan served as director and supervisor of the investment and development department of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from July 2013 to August 2016; manager of the investment and development department of Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司) from September 2016 to May 2020; and the supervisor of the Company from November 2016 to May 2020. Mr. Pan Xin has served as the deputy general manager of the Company since May 2020. At present, Mr. Pan Xin also acts as director of each of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司) and Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司).

Ding Dapan(丁大攀)

Mr. Ding Dapan (丁大攀), born in September 1987, is a Chinese national with no right of permanent residence abroad. He holds a master’s degree. Mr. Ding Dapan worked as a deputy principal staff member, deputy director, third-tier principal staff member and second-tier principal staff member of the Construction and Maintenance Department of the Expressway Administration Bureau (Law Enforcement Corps) of Sichuan Provincial Department of Transportation from January 2014 to August 2020; a deputy general manager of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司) from August 2020 to November 2021. Mr. Ding Dapan has served as the Deputy General Manager of the Company since November 2021. He has been an executive Director of the Company since September 2022. At present, Mr. Ding Dapan also acts as a director and general manager of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司), a director and general manager of Sichuan Chengming Expressway Co., Ltd. (四川成名高速公路有限公司), and general manager of Chengdu Airport Expressway Co., Ltd. (成都機場高速公路有限責任公司).

COMPANY SECRETARY

ZHANG Guangwen (張光文)

JOINT COMPANY SECRETARIES

ZHANG Guangwen (張光文)

KWONG Yin Ping, Yvonne (鄺燕萍)

Ms. KWONG Yin Ping, Yvonne (鄺燕萍), has served as the Joint Company Secretary of our Company since November 2017. Ms. Kwong has extensive experience in providing company secretarial and compliance services to numerous private and listed companies. She is a vice president of SWCS Corporate Services Group (Hong Kong) Limited, a company focusing on the provision of listing company secretarial and compliance services. She currently serves as the company secretary or joint company secretary of several companies listed on the Stock Exchange, including (1) a company secretary in Auto Italia Holdings Limited (stock code: 720), HC Group Inc. (stock code: 2280) and Hospital Corporation of China Limited (stock code: 3869), and (2) a joint company secretary in Aowei Holding Limited (stock code: 1370), Beijing Urban Construction Design & Development Group Co., Limited (stock code: 1599), BOCOM International Holdings Company Limited (stock code: 3329), Central China Securities Co., Ltd. (stock code: 1375), China Datang Corporation Renewable Power Co., Limited (stock code: 1798), China Merchants Securities Co., Ltd. (stock code: 6099), Guorui Properties Limited (stock code: 2329), Guotai Junan Securities Co., Ltd. (stock code: 2611), Huatai Securities Co., Ltd. (stock code: 6886), IGG Inc (stock code: 799), Shengjing Bank Co., Ltd. (stock code: 2066), Yida China Holdings Limited (stock code: 3639) and Zhenro Properties Group Limited (stock code: 6158).The Directors have considered Ms. Kwong’s concurrent service as company secretary and joint company secretary of various companies listed on the Stock Exchange and are satisfied with Ms. Kwong’s ability to devote sufficient time to act as our joint company secretary having regard to all the relevant factors including:

(a) Ms. Kwong has sufficient knowledge and experience in discharging her duties as joint company secretary through her past working experience and her services as a company secretary or joint company secretary in different listed companies. She has sufficient understanding in her role as the company secretary or joint company secretary of these companies and in estimating the time required for attending to the affairs of each listed company;

(b) Ms. Kwong has confirmed that she has not found any difficulty in devoting and managing her time to the numerous listed companies that she is involved in and none of the listed companies that she served has questioned or complained about her time devoted to the listed companies;

(c) Ms. Kwong’s primary duty is to work closely with Mr. Zhang Guangwen, the other joint company secretary of our Company, in providing assistance to Mr. Zhang so as to enable Mr. Zhang to acquire the relevant experience (as required under Rule 3.28 of the Listing Rules) to discharge the duties and responsibilities as a company secretary, including but not limited to communicating regularly with Mr. Zhang on matters relating to corporate governance, the Listing Rules, as well as the applicable Hong Kong laws and regulations which are relevant to our Company; and

(d) Ms. Kwong has confirmed to our Company that she has the capability and committed to devote sufficient time to discharge her duties and responsibilities as a joint company secretary of our Group, taking into account of her experience in acting as the joint company secretary of a number of listed companies and the time she is required to devote to each of these listed companies.

Taking into account of the reasons mentioned by the Company above and the due diligence interview conducted with Ms. Kwong, nothing has come to the attention of the Sole Sponsor to cause it to disagree with the Company that Ms. Kwong will be able to devote sufficient time to act as our company secretary in light of her roles as a company secretary for various listed companies.Ms. Kwong received a bachelor’s degree in accounting from Hong Kong Polytechnic University in November 1997. She has been a fellow of The Hong Kong Institute of Chartered Secretaries and a fellow of The Institute of Chartered Secretaries and Administrators since December 2012.