Stock code: 000900
About us

About us

Dong/Supervisory Board

Directors / Supervisors

Luo Weihua Chairman

Luo Weihua,Male,Han nationality,Born in September 1970,Member of the Communist Party of China,Graduate degree,Ph.D. in Engineering,Researcher -level senior engineer、Researcher。Participate in 1994,His Hunan Province Linchang Expressway Construction and Development Co., Ltd. Fourth Working Station Station (Deputy Section),Minister of the Supervision Department of Shaohuai Highway Construction Development Co., Ltd., Hunan Province,Deputy Director of Shaohuai Highway, Hunan Province,Deputy Leader of the Preparatory Team of Daohe Expressway Project in Hunan Province,Director of Daohe Expressway, Hunan Province,The leader of the preparatory team of Tongping Expressway, Hunan Province,The main person in charge of the Tongping Expressway Construction Development Co., Ltd.、Manager,Commander of the Shihua Expressway Construction Headquarters of Hunan Province,Manager of Hunan Yonglong Expressway Construction Development Co., Ltd.,Secretary of the Party Committee of Changde Management Office of the Hunan Provincial Expressway Administration、Director,Hunan Expressway Changde Road Political Division Political Commissar,Hunan Provincial Expressway Construction and Development Corporation Changde Management Office Secretary of the Party Committee、Director,Member of the Party Committee of Hunan Provincial Expressway Group Co., Ltd.、Deputy General Manager、Directors、Deputy Secretary of the Party Committee。The Party Committee Secretary of the Hunan Provincial Expressway Group Co., Ltd.、Chairman,Company Party Committee Secretary。

Tang Qian Song Deputy Chairman

Tang Qiansong, male,Born in April 1974,Member of the Communist Party of China,Master of Engineering,Researcher -level senior engineer。His manager of the Hunan Provincial Yiliang Expressway Construction Development Co., Ltd.,Manager of Hunan Fengda Expressway Construction Development Co., Ltd.,Hunan Provincial Expressway Yiyang Road Political Division Political Commissar,Hunan Provincial Expressway Group Co., Ltd. Yiyang Management Office Party Committee Secretary、Director。The current Deputy Secretary of the Party Committee of Hyundai Investment w88 mobileCo., Ltd.、Deputy Chairman、General Manager。


Cao Xiang Directors

Cao Xiang,Male,Born in May 1975,Member of the Communist Party of China,Bachelor degree,Master's degree,Accountant。Participate in July 1999,His Deputy General Manager of Shenzhen Baotong Highway Construction Development Co., Ltd.,Deputy Director of the Finance Department of Hunan Provincial Expressway Administration、Deputy Director,Deputy Director of the Finance Department of Hunan Provincial Expressway Group Co., Ltd.,The current Minister of Finance Management Department of Hunan Highway Group Co., Ltd.,President of Hunan High -speed Fund Management Co., Ltd.、Director of Hunan Expressway Group Finance Co., Ltd.、Director of Hunan Province Lantan Expressway Construction Development Co., Ltd.。

Meng Jie Directors

Meng Jie,Male,43 years old,Member of the Communist Party of China,Master of Engineering、Master of Business Administration、Senior engineer、Registered consulting engineer (investment)。Successive General Management of the Equity Management of China Merchants Huajian Highway Investment Co., Ltd.,North China Expressway Co., Ltd.、Guangxi Wuzhou Transportation Co., Ltd.、Director of Anhui Wantong Expressway Co., Ltd.。The current chief analyst of China Merchants Highway Network Technology Holdings Co., Ltd.、Capital Operation Department (Board Office) General Manager,concurrently served as Shandong Expressway Co., Ltd.、Henan Zhongyuan Expressway Co., Ltd.、Jiangsu Ningjing Salt Expressway Co., Ltd.、Director of Heilongjiang Transportation Development Co., Ltd.,Sichuan Chengyu Expressway Co., Ltd.。From July 2019 to the present, he has been a company director。

Sun Binfeng Directors

Sun Binfeng,Male,Born in May 1978,Member of the Communist Party of China,Graduate degree,Doctor of Management,Associate Professor,Senior Economist。Participate in January 2008,Director of the Information Management Department of Hunan Daily Distribution Co., Ltd.,Hunan University Applied Economics Post -Doctoral Standing Station Applied Economics Post -Doctoral Researcher,Deputy Minister of Strategic Development, Hunan Railway Investment Group Co., Ltd.,Hunan Infrastructure Investment Co., Ltd. Deputy Minister of Strategic Development and Asset Management Department,Current Deputy Minister of Investment Development, Hunan Rail Transit Holding Group Co., Ltd.。

Huang Honghui Employee Director

Huang Honghui,Female,January 1974 Born,Member of the Communist Party of China,Bachelor degree,First -level human resource manager、Senior corporate trainer、Political Workers。His Deputy Director of the Graduate Section of the Changtan Expressway Management Office of Changtan Province, Hunan Province、Chief of Section,Deputy Manager of the Department of Human Resources of the Company、Manager,Member of the Party Committee of the company Changsha Branch、Deputy Manager,Vice Chairman of the Company Trade Union、Chairman of the Trade Union。

Li Huaqiang Independent Director

Li Huaqiang,Male,Born in April 1958,Bachelor degree,EMBA。Member of the Communist Party of China,The engineer of the Lawlite of Zhuzhou Metaidation Factory of w88China Nonferrous Metal Industry Corporation、Deputy Secretary of the Communist Youth League Committee (Host)、Deputy Director of Zinc Branch、General Manager of Shenzhen Tradelance Company; Assistant General Manager of the joint venture of Shenzhen Science and Technology Industrial Park Corporation、Shenzhen (Moscow) Stock Co., Ltd. General Manager; Project Manager of Guoxin Securities Co., Ltd.、Senior manager、Deputy General Manager of the Department、General Manager of the Department、Deputy General Manager of the Headquarters of Investment Bank; Secretary of the Party Committee of Founder Securities Co., Ltd.、Chairman and President; Vice President of Huaxi Securities Co., Ltd.; Deputy Secretary of the Party Committee of Huarin Securities Co., Ltd.、President; Central Huijin Investment Co., Ltd. Director of the Capital Marketing Department of Non -Bank Department、Securities Director and Securities Director、Equity Director of China Investment Securities Co., Ltd.、Vice Chairman of CITIC Construction Investment Securities Co., Ltd.、Equity Director of China Everbright Group Corporation and director of China Everbright Bank。June 2018 Central Huijin Co., Ltd. retired since retirement。

Duan Lin Independent Director

Duan Lin,Female,11 lives in 1963,Graduated from Nanjing University of Finance and Economics in 1985,A bachelor's degree in economics。I joined the job in 1985 to this day,Teaching and scientific research of accounting and financial management at Hunan University of Technology,2004 evaluation hired as a professor of accounting。The full -time teacher of the Academy of Accounting, Hunan University of Technology、Master's Graduate Mandrers、Hunan Province Youth Period Teacher、The first person in charge of the construction of "double first -class" majors (financial management) construction in ordinary colleges and universities in Hunan Province。

Xu Qing Independent Director

Xu Qing,Male,Born in September 1967,Bachelor of Economics,Master of Business Administration,Senior Economist。Participate in July 1989,Once the secretary of the Youth League Committee of the Changsha Branch of Industrial and Commercial Bank of China; Secretary of the Youth League Committee of the Hunan Branch of Industrial and Commercial Bank of China、Member of the Party Committee of the Organization,Member of the Hunan Provincial Youth League Committee; Deputy General Manager of the Business Department of the ICBC Hunan Branch;、Vice President; Secretary of the Party Committee of Zhangjiajie Branch of Industrial and Commercial Bank of China、President; General Manager of the Business Department of the Hunan Branch of ICBC; Secretary of the Party Committee of Xiangtan Branch of ICBC、President; Deputy Secretary of the Party Committee of Changsha Branch、Vice President; Assistant President of Hunan Branch and Deputy Secretary of the Party Committee of Changsha Branch、Vice President; Assistant President of Hunan Branch,The current chief investment officer of Guangzhou Nanyue Fund Group,Vice Chairman of Guangzhou Nanyue Ruirong Investment Co., Ltd.。

Lei Kaiming Chairman of the Supervisory Board

Lei Kaiming,Male,Born w88 online live casinoin June 1967,Member of the Communist Party of China,Master of Public Management,Senior politician,His Deputy Secretary of the Youth League Committee of the Medical College of Hunan Normal University,Deputy Director of the Printing Factory of Hunan Normal University School of Medicine,A cadre of the Organization Department of the Provincial Party Committee、Deputy Director of Cadre Information Management Office (During the period: Director of the Standing Committee of the Chenxi County Party Committee of Huaihua,Assistance to Xinjiang to serve as the fifth batch of deputy leaders of the aid team in Hunan Province、Deputy Minister of the Organization Department of the Turpan District Committee of Xinjiang),Deputy Director of the Organization Department of the Hunan Provincial Party Committee,Director of the Personnel Office of the Department of Transportation of Hunan Province,Secretary of the Party Committee of Hyundai Investment Co., Ltd.。From March 2017 to the present, he has been a member of the company's party committee、Chairman of the Supervisory Board。

Tang Bo Supervisor

Tang Bo,Male,January 1972 Born,Member of the Communist Party of China,Bachelor degree,Master's degree,Senior accountant。Participate in July 1994,Once the Deputy Minister of Finance of the Finance Department of Linchang Expressway Construction and Development Co., Ltd., Hunan Province,Minister of Finance of Shaohuai Expressway Construction and Development Co., Ltd., Hunan Province,Minister of Finance of Henggui Highway Construction Development Co., Ltd., Hunan Province、Deputy Manager,Hunan Province Louheng Expressway Construction and Development Co., Ltd. Discipline Inspection Commission and Chairman of the Trade Union,Deputy Manager of Hunan Expressway Guanghe Investment Co., Ltd.,The Minister of Audit and Audit Department of Hunan Provincial Expressway Group Co., Ltd.。

Pan Ye Supervisor

Pan Ye,Male,Born in 1988,Member of the Communist Party of China,Graduate degree,Master of Business Administration。The current Senior Manager of the Capital Operation Department of China Merchants Highway Network Technology Holdings Co., Ltd.,Part -time supervisor of Heilongjiang Transportation Development Co., Ltd.,Jiangsu Ninghu Expressway Co., Ltd. Supervisor。

Yi Binbin Supervisor

Yi Binbin,Female,Born in October 1984,Member of the Communist Party of China,Graduate degree,Master of Management,Senior accountant。Once the head of the funding and finance department of Hunan Railway Investment Group Co., Ltd.,Deputy Minister of Finance of Hunan Infrastructure Group Co., Ltd.、Deputy Minister of Finance and Finance,The current Deputy Minister of Finance and Finance of Hunan Rail Transit Holding Group Co., Ltd.。

Li Hong Employee Supervisor

Li Hong,Female,September 1971 Born,Member of the Communist Party of China,Bachelor degree,Senior accountant。Participate in May 1993。Sui Su with Changsha City National Highway Ring Road Construction and Development Corporation Deputy Deputy Section Chief of Financial Section,Deputy Manager of the Company Finance Department、Manager,Company Investment Development Minister、Assistant General Manager。The Party branch secretary of the current Modern Wealth Capital Management Co., Ltd.、Chairman。

Wang Yanhui Employee Supervisor

Wang Yanhui,Female,Born in March 1978,Member of the Communist Party of China,Bachelor degree,Registered accountant,Registered accountant。The project manager of the heavenly vocational international accounting firm,Deputy Manager of Company Compliance Internal Control Department、Minister w88 slotof Internal Control Audit Department、Minister of the Legal Risk Control Department。

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