Stock code: 000900
About Us

About us

Director/Supervisory Board

DIRECTORS / SUPERVISORS

Luo Weihua Chairman

Luo Weihua,Male,Han,Born in September 1970,Member of the Communist Party of China,Graduate degree,Doctorate in Engineering,Researcher-level senior engineer、Researcher。Joined work in 1994,Served as the director of the fourth workstation of Hunan Linchang Expressway Construction and Development Co., Ltd. (deputy section level),Director of the Supervision Department of Hunan Shaohuai Expressway Construction and Development Co., Ltd.,Deputy Director of Shaohuai Expressway in Hunan Province,Deputy leader of the Hunan Province Daohe Expressway Project Preparatory Group,Director of Hunan Province Daohe Expressway,Leader of the Preparatory Group for Tongping Expressway in Hunan Province,Main person in charge of Hunan Tongping Expressway Construction and Development Co., Ltd.、Manager,Commander of Hunan Province Shihua Expressway Construction Headquarters,Manager of Hunan Yonglong Expressway Construction and Development Co., Ltd.,Secretary of the Party Committee of Changde Management Office of Hunan Provincial Expressway Administration、Director,Political Commissar of Changde Road Administration Detachment of Hunan Expressway,Secretary of the Party Committee of Changde Management Office of Hunan Expressway Construction and Development Corporation、Director,Member of the Party Committee of Hunan Expressway Group Co., Ltd.、Deputy General Manager、Director、Deputy Secretary of the Party Committee。Currently Secretary of the Party Committee of Hunan Expressway Group Co., Ltd.、Chairman,Company Party Committee Secretary。

Tang Maesong Vice Chairman

Tang Qiansong, male,Born in April 1974,Member of the Communist Party of China,Master of Engineering,Researcher-level senior engineer。Served as manager of Hunan Yilou Expressway Construction and Development Co., Ltd.,Manager of Hunan Fengda Expressway Construction and Development Co., Ltd.,Political Commissar of Hunan Provincial Expressway Yiyang Road Administration Detachment,Secretary of the Party Committee of Yiyang Management Office of Hunan Expressway Group Co., Ltd.、Director。Current Deputy Secretary of the Party Committee of Modern Investment Co., Ltd.、Vice Chairman、General Manager。


Cao Xiang Director

Cao Xiang,Male,Born in May 1975,Member of the Communist Party of China,Bachelor degree,Master's degree,Accountant。Joined work in July 1999,Served as deputy general manager of Shenzhen Baotong Highway Construction and Development Co., Ltd.,Deputy Chief w88 online gamesStaff Member of the Finance Department of Hunan Provincial Expressway Administration、Deputy Director,Deputy Director of the Finance Department of Hunan Expressway Group Co., Ltd.,Current Director of the Financial Management Department of Hunan Expressway Group Co., Ltd.,Concurrently serves as the general manager of Hunan Expressway Fund Management Co., Ltd.、Director of Hunan Expressway Group Finance Co., Ltd.、Director of Hunan Litan Expressway Construction and Development Co., Ltd.。

Meng Jie Director

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)。Served as General Manager of Equity Management No. 1 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.。Current Chief Analyst of China Merchants Highway Network Technology Holdings Co., Ltd.、General Manager of Capital Operations Department (Board of Directors Office),Concurrently serves as Shandong Expressway Co., Ltd.、Henan Zhongyuan Expressway Co., Ltd.、Jiangsu Ningjing Salt Expressway Co., Ltd.、Director of Heilongjiang Transportation Development Co., Ltd.,Supervisor of Sichuan Chengyu Expressway Co., Ltd.。Director of the company from July 2019 to present。

Yi Binbin Director

Yi Binbin,Female,Born in October 1984,Member of the Communist Party of China,Graduate degree,Master of Management,Senior Accountant。Served as Head of the Capital and Finance Department of Hunan Railway Investment Group Co., Ltd.,Deputy Minister of Finance Department of Hunan Infrastructure Investment Group Co., Ltd.、Deputy Minister of Capital and Finance Department,Deputy Director of the Capital and Finance Department of Hunan Rail Transit Holding Group Co., Ltd.,General Manager of Hunan Railway Investment and Development Co., Ltd., a subsidiary of Hunan Rail Transit Holding Group Co., Ltd.。Current Director of the Financial Management Department of Hunan Rail Transit Holding Group Co., Ltd.,Concurrently serves as Hunan Tiefa Construction Investment Co., Ltd.、Hunan Airport Co., Ltd.、Supervisor of Hunan Rail Real Estate Investment Co., Ltd.,Director of Hunan Orbital Petrochemical Development Co., Ltd.。Served as supervisor of the company from March 2021 to present。

​Huang Honghui Employee Director

Huang Honghui,Female,Born in January 1974,Member of the Communist Party of China,Bachelor degree,Level 1 Human Resources Manager、Senior Corporate Trainer、Political Engineer。Served as deputy section chief of the Political and Engineering Section of the Changtan Expressway Management Office of Hunan Province、Section Chief,Deputy Manager of the Company’s Human Resources Department、Manager,Member of the Party Committee of the company’s Changsha Branch、Deputy Manager,Vice Chairman of the company’s labor union、Union Chairman。

Li Huaqiang Independent Director

Li Huaqiang,Male,Born in April 1958,Bachelor degree,EMBA。Member of the Communist Party of China,Served as laboratory engineer of Zhuzhou Smelting Plant of China Nonferrous Metals Industry Corporation、Deputy Secretary of the Youth League Committee of the General Factory (in charge of work)、Deputy Director of Zinc Branch Factory、General Manager w88 online live casinoof the Shenzhen Joint Venture Company; Assistant to the General Manager of the Joint Venture Company of Shenzhen Science and Technology Industrial Park Corporation、Department General Manager of Shenzhen (Moscow) Co., Ltd.; Project Manager of Guosen Securities Co., Ltd.、Senior Manager、Deputy General Manager of the Department、Department General Manager、Deputy General Manager of Investment Banking Headquarters; Secretary of the Party Committee of Founder Securities Co., Ltd.、Chairman and President; Vice President of West China Securities Co., Ltd.; Deputy Secretary of the Party Committee of Hualin Securities Co., Ltd.、President; Director of the Capital Markets Department of the Non-Banking Department of Central Huijin Investment Co., Ltd.、Director of Securities Division One and Securities Division Two、Equity Director of China Investment Securities Co., Ltd.、Vice Chairman of CITIC Securities Co., Ltd.、Equity Director of China Everbright Group Corporation and Director of China Everbright Bank。Retired from Central Huijin Co., Ltd. in June 2018 to date。

​Duan Lin Independent Director

Duan Lin,Female,Born 11 in 1963,Graduated from Nanjing University of Finance and Economics in 1985,Bachelor's degree in Economics。Working since 1985,Engaged in teaching and research work in accounting and financial management at Hunan Technology and Business University,Employed as accounting professor in 2004。Currently a full-time teacher at the School of Accountancy, Hunan Technology and Business University、Master’s tutor、Hunan Province Young Key Teachers、The first person in charge of the construction of "double first-class" major (financial management) 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。Joined work in July 1989,Formerly served as Youth League Committee Secretary of ICBC Changsha Branch; Secretary of Youth League Committee of ICBC Hunan Branch、Member of the party committee of the agency,Member of the Youth League Committee of Hunan Province; Deputy General Manager of the Institutional Business Department of ICBC Hunan Branch; Member of the Party Committee of ICBC Loudi Branch、Vice President; Secretary of the Party Committee of ICBC Zhangjiajie Branch、President; General Manager of the Corporate Business Department of ICBC Hunan Branch; Secretary of the Party Committee of ICBC Xiangtan Branch、President; Deputy Secretary of the Party Committee of Changsha Branch、Vice President; Assistant to the President of Hunan Branch and Deputy Secretary of the Party Committee of Changsha Branch、Vice President; Assistant President of Hunan Branch,Currently 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 in June 1967,Member of the Communist Party of China,Master of Public Administration,Senior Political Engineer,Served as Deputy Secretary of the Youth League Committee of Hunan Normal University Medical School,Deputy Director of the Printing Factory of Hunan Normal University Medical College,Provincial Party Committee Organization Department Cadre Division 1、Deputy Director of the Cadre w88 slotInformation Management Office (Period: temporary appointment as member of the Standing Committee of the Chenxi County Party Committee, Huaihua,Served as deputy leader of the fifth batch of Hunan Province’s Xinjiang aid team、Deputy Minister of the Organization Department of Turpan Prefectural Committee of Xinjiang),Deputy Director of the Office of the Organization Department of the Hunan Provincial Committee,Director of the Human Resources Department of the Hunan Provincial Department of Transportation,Secretary of the Party Committee of Modern Investment Co., Ltd.。Served as a member of the company’s party committee from March 2017 to present、Chairman of the Supervisory Board。

Tang Bo Supervisor

Tang Bo,Male,Born in January 1972,Member of the Communist Party of China,Bachelor degree,Master's degree,Senior Accountant。Joined work in July 1994,Formerly served as Deputy Minister of Finance Department of Hunan Linchang Expressway Construction and Development Co., Ltd.,Director of the Finance Department of Hunan Shaohuai Expressway Construction and Development Co., Ltd.,Director of the Finance Department of Hunan Henggui Expressway Construction and Development Co., Ltd.、Deputy Manager,Secretary of the Discipline Inspection Commission and Chairman of the Trade Union of Hunan Louheng Expressway Construction and Development Co., Ltd.,Deputy Manager of Hunan Expressway Guanghe Investment Co., Ltd.,Currently the director of the audit department of Hunan Expressway Group Co., Ltd. and the supervisor of Yangguang Transportation Media (Hunan) Co., Ltd.。

Pan Ye Supervisor

Pan Ye,Male,Born in 1988,Member of the Communist Party of China,Graduate degree,Master of Business Administration。Currently senior manager of the Capital Operation Department (Board Office) of China Merchants Highway Network Technology Holdings Co., Ltd.,Concurrently serves as supervisor of Heilongjiang Communications Development Co., Ltd.,Supervisor of Jiangsu Ninghu Expressway Co., Ltd.。

Liu Liyong Supervisor

Liu Liyong,Male,Born in January 1983,Member of the Communist Party of China,Bachelor degree,Certified Financial Analyst。Served as the head of the corporate banking department of Shenzhen Henggang Branch of Shenzhen Development Bank、Deputy Manager (in charge of work)、Assistant to the branch president,Assistant to the President of Shenzhen Henggang Branch of Ping An Bank、Vice President of the branch,Head of the public relations team of the preparatory team of Ping An Bank Changsha Branch、General Manager of the First Department of Finance、General Manager of Infrastructure Finance Department,Deputy General Manager of Hunan Branch of the Direct Operation Center of Ping An Bank’s Transportation and Finance Division (in charge),Deputy Director of Hunan Branch of Ping An Bank’s Transportation and Logistics Finance Division (in charge),Deputy Director of the Investment and Operation Department of Hunan Maglev Group Co., Ltd.,Deputy General Manager of Phoenix Maglev Cultural Tourism Co., Ltd.。Currently Deputy General Manager of Hunan Maglev Group Co., Ltd.。

Li Hong Employee Supervisor

Li Hong,Female,Born in September 1971,Member of the Communist Party of China,Bachelor degree,Senior Accountant。Joined work in May 1993。Served as deputy section chief of the Finance Section of Changsha National Ring Road Construction and Development Corporation,Deputy Manager of the Company’s Finance Department、Manager,Director of the Company’s Investment and Development Department、w88 online gamesAssistant General Manager。Current Party Branch Secretary of 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,CPA,CPA。Served as Project Manager of Baker Tilly International Accounting Firm,Deputy Manager of the Company’s Compliance and Internal Control Department、Director of Internal Control and Audit Department、Director of Legal and Risk Control Department。

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Registration number: Hunan ICP No. 20011908-1 w88

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