TigerResearch/tigerbot-earning-plugin huggingface dataset:
Mr. Liu Zhonghua, professor of accounting, is an independent director of the Company, with master degree. In September 2005, he was transferred to the School ofManagement of Guangdong University of Foreign Studies to teach. He is currently a professor at the School of Accounting of Guangdong University of Foreign Studies, he is a master tutor, concurrently serves as member of Accounting Society of China, executive member of China Association of Foreign Trade and Economic Accounting, vice chairman of Guangdong Province Management Accounting Association, executive member of Guangdong Provincial Accounting Association and member of Guangdong Audit Society. Since December 4, 2017, he is an independent director of the Company.
Mr. Zhang Hua, economist, is an independent director of the Company, with Master Degree. since October2016, he has served as general manager of Shanghai Er Luo Investment Management Service Center (General Partnership). From November 2010 to January 2017, he served as an independent director of Guangzhou Yu Yin Technology Co., Ltd. From December 2011 to September 2017, he served as an independent director of Guangdong Electric Power Development Co., Ltd. In September 2017, he was an independent director of Zhuhai Taichuan Cloud Community Technology Co., Ltd., Since December 4, 2017, he is an independent director of the Company.
Ms. Zeng Xiaoqing, an independent director of the Company, with bachelor's, master's and doctor's degrees from Tongji University. Since 1993, she conducted training and study at Tsinghua University and German Darmstadt University of Technology. From May 20, 2019, she served as the independent director of the Company. Mr. You Dewei, the independent director of the Company with a master's degree in law, served as the Senior Partner and Lawyer of Guangdong Zongheng Tianzheng Law Firm from June 1997 to January 2019, and as the Supervisor, Senior Partner and Lawyer of Guangdong ETR Law Firm since January 2019.Meanwhile, he is also a part-time External Director of the supervision enterprise of Guangdong State-owned Assets Supervision and Administration Commission, part-time External Director of Guangdong Port and Shipping Group, Independent Director of Guangzhou Academy of Building Research Co., Ltd., Independent Director of Guangsheng Nonferrous Metals Co., Ltd., and one of the first batch of 35 mediators in the Mediation Center of Guangdong Lawyers Association, Deputy Director of the 11th State-owned Assets Law Committee of Guangdong Lawyers Association, Deputy Director of the 12th Compliance and Risk Control Law Committee of Guangdong Lawyers Association, Executive Director of China Health Law Society, Executive Director of Guangdong Health Law Society, Director of Guangdong Law Society's Corporate Compliance Research Society, Director of Guangdong Law Society's Medicine and Food Law Research Society, Deputy Director of Guangzhou Lawyers Association's Medicine and Health Business Legal Committee, an Arbitrator of Shenzhen Court of International Arbitration, Arbitrator of Qingyuan Arbitration Committee, Member of Guangdong Province's Eighth Five-Year Plan Law Popularization Lecturer Group, and Member of Guangzhou Municipal Bureau of Justice's "Warm Enterprise Action" 100-expert Lawyer Legal Service Group. He has been an independent director of the Company since September 20, 2022.
Mr. Yu Mingyuan, an Independent Director of the Company, Bachelor of Engineering, second-class researcher, and Expert enjoying special government allowance from the State Council, once served as the Director of the Highway and Comprehensive Transportation Development Research Center of the Research Institute of Highway, Ministry of Transport. Since July 2021, he has also served as an Independent Director of Jiangsu Shanghai-Nanjing Expressway Co., Ltd., since December 2022, as an Independent Director of Hubei Chutian Intelligent Transportation Co., Ltd., and since September 20, 2022, as an Independent Director of the Company.
Mr. He Sen, Chairman of the Board of Supervisors of the Company, Bachelor Degree, MBA, Senior
Accountant, has been appointed Chairman of the Board of Supervisors of Guangdong Communications Group Co., Ltd. sinceMarch 2016. Since August 19, 2022, he has served as Chairman of the Board of Supervisors of the Company.
Ms. Wang Xiaobing, Supervisor of the Company, Bachelor of Arts, Senior Economist and Accountant, has been an expatriate supervisor of Guangdong Communications Group Co., Ltd. since August 2008. Since May17, 2022, he has served as a Supervisor of the Board of Supervisors of the Company.
Ms.Ke Lin, Supervisor of the Company, Deputy Secretary of the Party Committee and Secretary of the Discipline Inspection Commission of the Company. Bachelor degree, Bachelor of Science, assistant researcher.From August 2017 to December 2020,, she has served as Chairman of the labor union of the company,From August to New, She has served as party committee member, discipline inspection commission secretary.Since September 15, 2017, She served as supervisor of Board of supervisor of the Company.
Mr. Deng Yunfeng, supervisor of the Company, bachelor degree,MBA, senior engineer. He served as Party Secretary of Guangzhou-Foshan Expressway Co., Ltd. from February 2014 to July 2018; Minister of Party and Mass Work Department of the Company from July 2018 to the present, and also vice chairman of the trade union of the Company and chairman of the trade union of its headquarters from March 2021 to the present. He has served as the employee supervisor of the ninth board of supervisors of the Company since December 23,2021.
Ms. Zhou Dong, Supervisor of the Company, Bachelor of Economics, and Senior Accountant. From April2003 to January 2018, she served as Deputy Director of the FinancialManagement Department of the Company. Since January 2018, she has served as Deputy Secretary of the Discipline Inspection Committee of the Company and Director of the Discipline Inspection and Audit Department of the Company. Since September2022, She has served as Employee Supervisor of the Board of Supervisors of the Company.She is also the Chairman of the Board of Supervisors of Ganzhou Ganxian-Nankang Expressway Co., Ltd., a shareholding company of the Company, Supervisor of Guangdong Lechang-Guangzhou Expressway Co., Ltd. and Supervisor of Shenzhen Huizhou-Shenzhen Expressway Co., Ltd.
Mr. Luo Baoguo, Deputy GeneralManager of the Company, Master of Engineering, Senior Engineer. From August 2017 to December 2020, he served as the General Manager (person in charge) and Deputy Secretary of the Party Committee of Foshan-Kaiping Branch of Guangdong Expressway Development Co., Ltd. Since December 25, 2020, he has served as the Deputy General Manager of the Company.He is also the Chairman of Zhaoqing Yuezhao Highway Co., Ltd., a shareholding company of the Company, the Vice Chairman of Guangdong Zhongshan–Jiangmen Expressway Co., Ltd. and the Director of Guangdong Guangzhou-Huizhou Expressway Co., Ltd.
Mr. Zhou Yisan, General Counsel of the Company, Master of Law, corporate lawyer, second-class legal adviser of state-owned enterprises, has the qualifications of secretary of the board of directors, securities, futures and funds. From April 2016 to October 2017, he served as Deputy Director of Investment Development Department and Legal Affairs Department of the Company; from October 2017 to now, he served as Director of Legal Affairs of the Company; from September 2019 to September 2022, he served as Employee Supervisor of the Ninth Board of Supervisors of the Company; and from September 20, 2022, he served as General Counsel of the Company. Meanwhile, he also serves as the Director of Beijing-Zhuhai Expressway Guangzhou-Zhuhai Section Co., Ltd., the holding company of the Company, Supervisor of Guangdong Yuepu Microfinance Co., Ltd. and Director of Guangdong Guangzhou-Huizhou Expressway Co., Ltd.
Mr. Yang Hanming, he has been the Secretary of the Board,bachelor's degree, senior economist, corporate legal adviser, with the board secretary qualifications. Since August 2017, he has been the Secretary of the Board of the Company, vice Chairman of Ganzhou Gankang Expressway Co., Ltd., Director of Guangdong Jiangzhong Expressway Co., ltd. and supervisor of Guangdong Yueke Technology Petty Loan Co., Ltd., Since September2019, he served as Minister of Development Dept of the Company. He also serves as the vice Chairman of Gangzhou Gankang Expressway Co., Ltd., a joint stock company of the Company.and Director of Jingzhu Expressway Guangzhu Section Co., Ltd.
Office taking in shareholder companies√Applicable □Not applicable
Names of the persons in office
Names of the shareholders
Titles engaged in the shareholders
Sharing date of office term
Expiry date of office term
Does he /she receive remuneration or allowance from the shareholder
Cheng Rui
Guangdong Communication Group
Minister of Legal Affairs.
May 1,2022 Yes
Xiaocong
Guangdong Highway Construction Co., Ltd.
Chief accountant, Party committee member and Secretary of the board of directors
January14,2015
Xuechang
Beijing-Zhuhai Expressway Guangzhou-Zhuhai section reconstruction and expansion management Office
Deputy secretary and director of the Party branch
October1,2021
Zeng Zhijun
Guangdong Provincial Freeway Co.,Ltd.
General Counsel, Minister of Human Resources
September1,2015
Guangdong Communication Group Co., Ltd.
Dispatched chairman of the supervisory
March1,2016
广Guangdong Communication Group Co., Ltd.
August1,2008
Offices taken in other organizations√Applicable □Not applicable
Name of
the persons in office
Name of other organizations
Titles engaged in the other organizations
Starting date of office term
Does he/she receive
remuneration or allowance from other
Zhang Hua
Shanghai Erro InvestmentManagement Service Centre(General partnership)
GeneralManager October 1,2016 Yes
Zhuhai Taichuan Community Technology Co., Ltd .
Independent director
September1,2017
Guangzhou Yuyin Technology Co., Ltd.
November1,2018
Guangzhou Rural Commercial Bank Independent director March 18,2021 Yes
Zhonghua
College of Accounting, Guangdong University of Foreign Studies
Professor,Master’s supervisor
September1,2005
Gelinmei Co., Ltd. Independent Director March 20,2019 Yes Yuexiu Capital Co., Ltd. Independent Director
September1,2022
Luxshare Preciaion Industry Co., Ltd. Independent Director June 1,2021 Yes
Zeng
Xiaoqing
Tongji University's School of Transportation Engineering
Professor and doctoral supervisor
June 1,2007 Yes
Tongji University's Joint Experimental Center for Traffic Information Control
Director June 30,2003 No
You Dewei
Guangdong ETR Law Firm
Chief Supervisor,
senior partner, lawyer
January 1,2019 Yes
Guangdong Province SASAC supervises enterprises
External director July 1,2019 Yes
Guangdong Ganghang Group External director July 1,2019 Yes Guangdong Provincial Academy of
Building Research Group Co., Ltd.
Independent director August 1,2022 Yes
Rising NonferrousMetals Share Co., ltd.
The 11th State-owned Assets Law
Professional Committee of Guangdong Lawyers Association
Vice director March 1,2017 No
The 12th Compliance Risk Control Legal Professional Committee of Guangdong Lawyers Association
Vice director April 1,2022 No
China Health Law Society Executive director June 1,2019 No Guangdong Health Law Society Executive director
December1,2021
Guangdong Provincial Law Society of Medicine and Food Law Research Associatio
December1,2020
Pharmaceutical and Health Business Legal Professional Committee of Guangzhou Law Association
Vice director
September1,2020
Shenzhen Court of International Arbitration
Arbitrator February 1,2019 No
Qingyuan Arbitration Commission Arbitrator February 1,2016 No GuangzhouMunicipal Bureau of
Justice "warm enterprise action" 100 experts lawyers legal service
September1,2016
Mingyuan
Research Institute of HighwayMinistry of Transport
Second-level researcher
October 1,2022 Yes
China Highway Society Investment Branch
Executive director July 1,2022 No
China Highway SocietyTransportation and Logistic Branch
Executive director July 1,2018 No
Jiangsu Ninghu Expressway Co., Ltd. Independent director July 1,2021 Yes Hubei Chutian Smart Communication
December1,2022
Shandong Expressway Investment Development Co., Ltd.
Member of Party committee, deputy general manager
May 29,2020 Yes
Kuang Yu Poly Development Group Co., Ltd.
Representative and DepartmentManager of Capital Operations Department of the Board of Directors
Punishments to the current and leaving board directors, supervisors and senior managers during the report period by securities regulators in the recent three years
3. Remuneration to directors, supervisors and senior executives
Decision-making procedures, basis for determination and actual payment of the remuneration to directors , supervisors and senior executives
The remuneration of members of the Tenth board of directors and supervisory committee was examined and determined at the second provisional shareholders’general meeting in 2022.
Non-independent directors are not entitled to directors' remuneration.
1. Independent directors are entitled to directors' remuneration,Directors who have not held other positions in the Company and the controlling shareholder of the Company and its related parties are remunerated by the directors of the Company, and the standard is RMB 8,000 (tax included) per person per month. In addition, the expenses incurred by the independent directors at the board of directors and the shareholders' general meeting and the expenses incurred in exercising their functions and powers in accordance with the articles of association may be reimbursed in the company.
Remuneration to directors, supervisors and senior executives in the reporting period
In RMB 10,000
Name Positions Sex Age
Total remuneration received from the Company
Whether to get paid in the company related party
Miao Deshan Board Chairman Male 51 In Office 25.15 No Zheng Renfa Board Chairman Male 53 Dimission 38.15 No Wang
Chunhua
Director, GeneralManager Male 58 In Office 82.81 No
LuMing
Director , Chief Accountant
Male 44 In Office 63.32 No
Female 50 In Office 64.68 No
Cheng Rui Director Male 48 In Office 0 Yes Cheng Rui Deputy GeneralManager Male 48 Dimission 38.58 No ChenMin Director Male 59 Dimission 0 Yes Zeng Zhijun Director Male 52 In Office 0 Yes You Xiaocong Director Male 53 In Office 0 Yes Yao Xuechang Director Male 51 In Office 0 Yes Ren Hua Director Male 47 Dimission 0 Yes Wu Hao Director Female 50 In Office 0 No Kuang Yu Director Male 37 In Office 0 No Huang Hai Director Male 47 Dimission 0 No Zhang Hua Independent director Male 57 In Office 7.8 No Liu Zhonghua Independent director Male 57 In Office 7.8 No Zeng Xiaoqing Independent director Female 53 In Office 7.8 No You Dewei Independent director Male 54 In Office 2.4 No YuMingyuan Independent director Male 60 In Office 2.4 No Gu Naikang Independent director Male 57 Dimission 5.4 No Bao Fangzhou Independent director Male 44 Dimission 5.4 No He Sen
Male 49 In Office 0 Yes
Male 55 Dimission 0 Yes
Supervisor Female 51 In Office 0 Yes
Ke Lin Supervisor Female 53 In Office 63.76 No Deng Yunfeng Supervisor Male 47 In Office 55.07 No Zhou Dong Supervisor Female 52 In Office 55.08 No Zhou Yisan Supervisor Male 42 Dimission 0 No Zhou Yisan Chief legal adviser Male 42 In Office 55.88 No Luo Baoguo Deputy GeneralManager Male 48 In Office 64.39 No Yang
Hanming
Secretary to the Board Male 53 In Office 57.52 No
Total -- -- -- -- 703.39 --
VI. Performance of directors' duties during the reporting period
1. Information of the boardmeetings during the reporting period
Convening date
Meeting resolution
The 25th (Provisional)
meeting of the ninth Board of Directors
January11,2022
January12,2022
The meeting examined and adopted the Proposal on Increasing Capital
to Guangdong Expressway Capital to Invest in the Equity of CMST Nanning Smart Logistics Technology Co., Ltd.
The 26th (Provisional)
January26,2022
January27,2022
The meeting examined and approved the "Proposal on the "14th Five-
Year" Development Plan of Guangdong Provincial Expressway Development Co.,Ltd." and agreed to the "14th Five- Year Development Plan of Guangdong Provincial Expressway Development Co.,Ltd."
The 27th (Provisional)
March15,2022
March16,2022
The meeting examined and adopted of the Proposal on Changes in Accounting Policies,The meeting examined and adopted the Proposal on Write-off of Assets Impairment Provision,The meeting examined and adopted the Proposal Concerning Final Accounting Report for 2021,The meeting examined and adopted the Proposal Concerning Final Accounting Report for 2021, The meeting examined and adopted the Proposal Concerning Overall budget report of the Company for 2022,The meeting examined and adopted the Proposal Concerning Overall budget report of the Company for 2022,The meeting examined and adopted the Proposal Concerning Overall budget report of the Company for 2022,The meeting examined and adopted Annual Report for 2021 and its summary,The meeting examined and adopted the Proposal the report on evaluation of the Company's internal control in 2021,The meeting examined and adopted the Proposal for Hiring the 2022 Annual Financial Report Audit Agency,The meeting examined and adopted the Proposal for Hiring the 2022 Internal Control Audit Institution,The meeting Examined and adopted of the Proposal on Confirming the Continuous Risk Assessment Report of Guangdong Communication Group Finance Co., Ltd,The meeting Examined and adopted of the Proposal on the Report on the Control of Debt Risk of 2021, The meeting Examined and adopted of the Proposal on the Report on the analysis of Debt Risk of 2021,The meeting examined and adopted the Proposal Concerning the Company Daily Associated Transactions Predicted of 2022,The meeting examined and adopted the Proposal on Nominated Candidate for Director of the Ninth Board of Directors,The meeting examined and adopted the Proposal on the Transfer of 100% Equity of theWholly-owned Subsidiary Guangdong Expressway Technology Investment Co., Ltd. ,The meeting examined and adopted the Proposal for Holding 2021 Annual Shareholders' GeneralMeeting.
The 28th (Provisional)
March18,2022
March19,2022
The meeting examined and adopted the "Proposal on Capital Increase in Yuegao Capital Investment (Guangzhou) Co., Ltd. to Inves t in the Equity of Shenzhen Garage Electric Pile Technology Co., Ltd."
The 29th (Provisional)
26,2022
27,2022
The meeting examined and adopted the "Proposal on Nominating Director to Perform the Duties of Chairman",The meeting examined and adopted the Proposal concerning the First Quarter of 2022
The 30th (Provisional)
28,2022
The meeting examined and adopted of the Proposal on Nominating Candidates for Directors of the Ninth Board of Directors,The meeting examined and adopted the Proposal for Holding 2022 First Provisional Shareholders' GeneralMeeting.
The 31st (Provisional)
The meeting examined and adopted the "Proposal on Election of the Chairman of the Ninth Board of Directors",The meeting examined and adopted the "Proposal on By-election ofMembers of the Strategy Committee of the Ninth Board of Directors",The meeting examined and adopted the "Proposal on By-election of Members of the Strategy Committee of the Ninth Board of Directors",The meeting examined and adopted the "Proposal on By-election of Members of the Remuneration and Appraisal Committee of the Ninth Board of Directors",The meeting examined and adopted the "Proposal on Formulating the Management System for External Donations of Guangdong Provincial Expressway Development Co., Ltd.",The meeting examined and adopted the "Proposal on Formulating the Implementation Rules for the Management Evaluation of Guangdong Provincial Expressway
Development Co., Ltd's tenure system and contractual management (trial)",The meeting examined and adopted Agreed to formulate the "Guangdong Provincial Expressway Development Co., Ltd’s Managers' tenure system and contract management assessment implementation rules (trial)".
The 32nd (Provisional)
August26,2022
August27,2022
The meeting examined and adopted the Proposal for semi-annual report 2022 and its summary,The meeting examined and adopted of the Proposal on Confirming the Continuous Risk Assessment Report of Guangdong Communication Group Finance Co., Ltd.,The meeting examined and adopted of the Proposal on the Contractual Assessment Results of the Company's 2021 Management Membership Tenure System,The meeting examined and adopted of the Proposal on the Company's Management Members' Letter of Responsibility for Operational Management Targets in 2022,The meeting examined and adopted of the Proposal on the General Election of the Company's Board of Directors,The meeting examined and adopted of the Proposal on the Remuneration of Directors of the 10th Board of Directors of the Company,The meeting examined and adopted the Proposal for Holding 2022 Second provisional Shareholders' GeneralMeeting.
The 33rd (Provisional)
September15,2022
September16,2022
The meeting examined and adopted the "Proposal on the Evaluation Results of the Company's Management Members' Term of Operation Performance", and agreed to the results of the company's management members' tenure-term business performance evaluation.
The 1st (Provisional)
meeting of the Tenth Board of Directors
The meeting examined and adopted the "Proposal on Election of the Chairman of the Tenth Board of Directors",The meeting examined and adopted the "Proposal on the Appointment of the Company's General Manager, Board Secretary and Securities Affairs Representative",The meeting examined and adopted the "Proposal on the Appointment of Deputy General Managers and Other Personnel of the Company",The meeting examined and adopted the "Proposal on Amending the Rules of Procedure of the Risk Management Committee of the Company's Board of Directors",The meeting examined and adopted the"Proposal on Election of the Audit Committee of the Tenth Board of Directors",The meeting examined and adopted the "Proposal on Election of the Remuneration and Appraisal Committee of the Tenth Board of Directors",The meeting examined and adopted the "Proposal on Election of the Strategy Committee of the Tenth Board of Directors",The meeting examined and adopted the"Proposal on Election of the RiskManagement Committee of the Tenth Board of Directors".
The 2nd (Provisional)
October21, 2022
The meeting examined and adopted the Proposal on Amending Part of the Articles of Association of the Company,The meeting examined and adopted the Proposal on Amending of Independent director system of Guangdong Provincial Expressway Development Co., Ltd.,The meeting examined and adopted the Proposal on Increasing Capital to Beijing-Zhuhai Expressway Guangzhu Section Co., Ltd. to Invest in the Reconstruction and Expansion Project of Nansha-Zhuhai Section of Guangzhou-Macao Expressway, The meeting examined and adopted the Proposal for Holding 2022 Third Provisional Shareholders' General Meeting.
The 3rd (Provisional)
October27,2022
October28,2022
The meeting examined and adopted the Proposal concerning the Third Quarter of 2022,The meeting examined and adopted the Proposal of the Investment in Partial Equity Projects of Beijing Institute of Architectural Design for Capital Increase in Yuegao Capital Holdings (Guangzhou) Co., Ltd.
The 4th (Provisional)
November17,2022
November18,2022
The meeting examined and adopted the " Proposal Beijing-Zhuhai Expressway Guangzhu Section Co., Ltd.'s Application for an Entrustment Loan of 500 million yuan from Guangdong Communication Group Co., Ltd."
The 5th (Provisional)
November30,2022
The meeting examined and adopted the Proposal on the Formulation of Guangdong Provincial Expressway Development Co., Ltd.’s GuaranteeManagement System,The meeting examined and adopted the Proposal on the Formulation of Guangdong
Provincial Expressway Development Co., Ltd.’s LiabilityManagement System,The meeting examined and adopted the Proposal
on the Formulation of Guangdong Provincial Expressway Development Co., Ltd.’s ComplianceManagement System,The meeting examined and adopted the Proposal of the Formulation of Rules of Procedure of the Compliance Committee of the Board of