Executive Directors - YUEXIU (CHINA) TRANSPORT INFRASTRUCTURE INVESTMENT LIMITED

YueXiu China Traffic infrastructure investment co., LTD

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Executive Directors

Ms. Liu Yan (Chief Operating Officer, Chief Human Resources Officer of YUEXIU group，Chairman of Yuexiu Transport)

Delivery time: 2024 - 04 - 18

Ms. Liu was appointed an executive director and the Chairman of the Board on 17 April 2024. She graduated from Nankai University with a Master’s degree in law and an Executive Master of business administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Hold...

Mr He Baiqing (Assistant Director of Management Committee of YUEXIU Group , Secretary of the Party Committee ，Deputy Chairman and General Manager of Yuexiu Transport)

Delivery time: 2017 - 03 - 02

Mr He was appointed an executive director of the Company on 19 March 2014 and a DeputyChairman on 31 July 2014. He has been General Manager of the Company since January 2013. He was appointed deputy general manager in 2009 and senior deputy general manager in 2011. Mr He graduated from Changsha Transport Institute in China with a bachelor of engineering degree in Highway and City Roads Engineering. Mr He had held position of the head of Guangzhou Highway Prospecting and Design Institute. He is a senior engineer of Highway and Bridge, and a chartered civil engineer in China. Mr He was in charge...

Ms Chen Jing (Chief Financial Officer of YUEXIU Group)

Delivery time: 2018 - 04 - 13

Ms Chen was appointed an executive director of the Company on 13 April 2018. Ms Chen is the chief financial officer of Guangzhou Yue Xiu and Yue Xiu. She is an executive director and chief financial officer of Yuexiu Property Company Limited（Stock Code: 123）, a director of Guangzhou City Construction & Development Co.Ltd. and Guangzhou Yuexiu Agriculture and Animal Husbandry Food Technology Co., Ltd.. She is also a non-executive director of Yuexiu Financial Holdings Limited and Chong Hing Bank Limited. She is also a director of each of Grace Lord Group Limited and Housemaster Holdings Limi...

Mr Cai Minghua（Deputy Secretary of the Party Committee of Yuexiu Transport）

Delivery time: 2021 - 07 - 12

Mr Cai was appointed an executive director of the Company on 9 July 2021 and obtained a Bachelor’s degree in economics from Wuhan University with a major in international economics and trade. Subsequently, he graduated from Wuhan University with a major in world economics and obtained a master’s degree in economics. In July 2005, Mr Cai joined Yuexiu Group and has served as the vice chairman of the labour union of the Company, the general manager of the human resources department of the Company, the chief business director of the human resources (organization) department of Guangzhou Yue Xiu a...

Mr Pan Yongqiang (Party Committee member and Deputy General Manager of Yuexiu Transport)

Delivery time: 2023 - 05 - 09

Mr Pan was appointed an executive director of the Company on 8 May 2023 and obtained a Bachelor’s degree in economics majoring in international trade from Sun Yat-Sen University in the People’s Republic of China in June 1998. Mr Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr Pan served in Ingram Micro (China) Investment Co., Ltd.* (英邁（中國）投資有限公司), a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager...

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Ms. Liu Yan (Chief Operating Officer, Chief Human Resources Officer of YUEXIU group，Chairman of Yuexiu Transport)