Executive Directors - YUEXIU (CHINA) TRANSPORT INFRASTRUCTURE INVESTMENT LIMITED

YueXiu China Traffic infrastructure investment co., LTD

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Executive Directors

Mr Li Feng (Chief Capital Officer of YUEXIU Group ，Chairman of Yuexiu Transport)

Delivery time: 2018 - 04 - 13

Mr Li was appointed an executive director of the Company on 13 April 2018 and Chairman on 22 July 2019. He is the chief capital officer of Guangzhou Yue Xiu Holdings Limited (“Guangzhou Yue Xiu”), the ultimate holding company of the Company, and Yue Xiu Enterprises (Holdings) Limited (“Yue Xiu”). He mainly responsible for formulating and implementing major capital management, organizing industrial development and financing coordination, optimizing and deepening the customer resources management, etc. of the Yue Xiu Group and the press spokesperson of the Yue Xiu Group. Mr Li is a non-exe...

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 and general manager of the finance department 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. , she is also a non-executive director of YFHL and Chong Hing Bank. Ms Chen graduated from the Xi’an Jiaotong University in audit studies, and holds a master of business administration degree of the School of Management and Ec...

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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Mr Li Feng (Chief Capital Officer of YUEXIU Group ，Chairman of Yuexiu Transport)