Sichuan Expressway Sets Out Board Composition and Committee Roles

Sichuan Expressway Co ( (HK:0107) ) has provided an announcement.

Sichuan Expressway Company Limited has announced the current composition of its board of directors, comprising executive, non-executive, independent non-executive, and employee directors, with Chairman Luo Zuyi and Vice Chairmen You Zhiming and Yang Shaojun among the key figures. The company has also outlined the membership of its four board committees—Audit, Strategy and Sustainable Development, Nomination, and Remuneration and Appraisal—clarifying governance responsibilities and reinforcing transparency in oversight for investors and other stakeholders.

The Audit Committee is chaired by independent non-executive director Luo Hong, while strategic planning and sustainability matters fall under a committee led by Chairman Luo Zuyi. Nomination processes are overseen by a committee chaired by independent non-executive director Yu Haizong, and remuneration and performance appraisal are managed by a committee headed by independent non-executive director Jiang Tao, signaling a governance structure with significant independent director involvement in key oversight roles.

The most recent analyst rating on (HK:0107) stock is a Hold with a HK$5.50 price target. To see the full list of analyst forecasts on Sichuan Expressway Co stock, see the HK:0107 Stock Forecast page.

More about Sichuan Expressway Co

Sichuan Expressway Company Limited is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong. The company operates in the transportation infrastructure sector, focusing on expressway investment, construction, and operation within Sichuan Province and surrounding regions.

Average Trading Volume: 2,314,810

Technical Sentiment Signal: Buy

Current Market Cap: HK$19.58B

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