Sichuan Expressway Announces Updated Board and Committee Structure

Bulletin Express

06/23

On 23 June 2026, Sichuan Expressway Company Limited disclosed an updated list of directors and their respective roles within the Board and its four specialised committees.

The Board now consists of five Executive Directors—Luo Zuyi (Chairman), You Zhiming (Vice Chairman), Ou Hailong, Yao Jiancheng and Mao Yurong; two Non-executive Directors—Nie Yibin (Vice Chairman) and Li Chengyong; and four Independent Non-executive Directors—Yu Haizong (Lead INED), Zhou Hua, Jiang Tao and Luo Hong.

Committee assignments are as follows:

1. Audit Committee • Chairman: Luo Hong • Members: Zhou Hua, Jiang Tao

2. Strategy and Sustainable Development Committee • Chairman: Luo Zuyi • Members: Yu Haizong, Jiang Tao

3. Nomination Committee • Chairman: Yu Haizong • Members: Luo Zuyi, Zhou Hua

4. Remuneration and Appraisal Committee • Chairman: Jiang Tao • Members: Luo Hong, Zhou Hua

Yao Jiancheng, serving as Executive Director and Company Secretary, issued the announcement on behalf of the Board from Chengdu, Sichuan Province. The update provides clarity on governance responsibilities across audit, strategic planning, nomination, and remuneration functions.

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Audit Committee  \n   • Chairman: Luo Hong  \n   • Members: Zhou Hua, Jiang Tao</p>\n<p>2. Strategy and Sustainable Development Committee  \n   • Chairman: Luo Zuyi  \n   • Members: Yu Haizong, Jiang Tao</p>\n<p>3. Nomination Committee  \n   • Chairman: Yu Haizong  \n   • Members: Luo Zuyi, Zhou Hua</p>\n<p>4. Remuneration and Appraisal Committee  \n   • Chairman: Jiang Tao  \n   • Members: Luo Hong, Zhou Hua</p>\n<p>Yao Jiancheng, serving as Executive Director and Company Secretary, issued the announcement on behalf of the Board from Chengdu, Sichuan Province. The update provides clarity on governance responsibilities across audit, strategic planning, nomination, and remuneration functions.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00107","symbol_name":"四川成渝高速公路","start_time":0,"source_url":"","article_id":"1192604309","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192604309","pubTimestamp":1782211516,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 23 June 2026, Sichuan Expressway Company Limited disclosed an updated list of directors and their respective roles within the Board and its four specialised committees. The Board now consists of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00107":"四川成渝高速公路"},"translate_title":"四川高速宣布更新董事会及委员会架构","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00107":1},"content_text":"On 23 June 2026, Sichuan Expressway Company Limited disclosed an updated list of directors and their respective roles within the Board and its four specialised committees.\nThe Board now consists of five Executive Directors—Luo Zuyi (Chairman), You Zhiming (Vice Chairman), Ou Hailong, Yao Jiancheng and Mao Yurong; two Non-executive Directors—Nie Yibin (Vice Chairman) and Li Chengyong; and four Independent Non-executive Directors—Yu Haizong (Lead INED), Zhou Hua, Jiang Tao and Luo Hong.\nCommittee assignments are as follows:\n1. Audit Committee  \n   • Chairman: Luo Hong  \n   • Members: Zhou Hua, Jiang Tao\n2. 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