ANHUI EXPRESSWAY COMPANY LIMITED (00995)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao De Yun16-Aug-9916-Aug-05INED
Cao Xiao Ping15-Aug-9616-Aug-02ED
Chen Dafeng17-Aug-1417-Aug-20ED
Chen De Hong28-Apr-0120-Apr-02NED
Chen Hui Nian15-Aug-9616-Aug-99ED
Chen Jiping06-Jun-24V-Ch
16-Jul-2106-Jun-24ED
17-Aug-2017-Jun-21Sup
19-Aug-1617-Aug-20Dep GM
Chen Yuping17-Aug-1717-Aug-20ChSup
Cheng Xijie21-May-2106-Jun-24ChSup
06-Jun-24Member and Chairman of the Supervisory CommitteeNo reasons provided.
Cui Yunfei30-Aug-1217-Aug-14INED
Dai Hui23-Mar-1717-Aug-20Sup
Deng Ping24-Jun-2021-Nov-23Dep GMDue to change of work arrangement
Ding Yu06-Jun-24Sen Mgr
Dong Huihui24-Mar-1730-Jun-22Sen Mgr
30-Jun-22Secretary to the Board, Secretary to the Strategic Development and Investment CommitteeDue to change of work arrangement
Dong Zhi17-Aug-0825-May-12Sup
Du Jian20-May-1627-Aug-25NEDDue to change of his work arrangements.
27-Aug-25MbACDue to change of his work arrangements.
Fang Fang17-Aug-2006-Jun-24INED
06-Jun-24Member of the Board, Member of the Human Resources and Remuneration CommitteeNo reasons provided.
Guo Shan17-Aug-0517-Aug-11INED
Guo Xiaoze06-Jun-24ChSup
Han Feng Hua15-Aug-9616-Aug-99ED
Han Rong17-Aug-1424-Mar-17Sen Mgr
He Kun22-May-1520-May-16Sup
17-Aug-0517-Aug-08Sup
20-Apr-0217-Aug-05NED
Hu Bin17-Aug-1114-Oct-16INED
Huang Yu22-Jan-21CFO
Jiang Jun14-Oct-1617-Aug-20INED
Jiang Yue20-May-16Sup
Jin Ming Sheng19-Oct-96INED
Kan Zhao Rong17-Aug-0227-Oct-06ChSup
16-Aug-9916-Aug-02ED
Kong Yat Fan17-Aug-1417-Aug-20INED
Lee Chung Shing30-Jun-2227-Jun-25CoSecDue to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company.
27-Jun-25AuRepDue to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company.
Leung Michael Man Kit17-Aug-0517-Aug-11INED
Li Huaijie27-Oct-0626-Mar-10ChSup
Li Huairu05-Jan-22Sup
Li Huimin16-Dec-1511-Aug-22Dep GMDue to job changes
Li Jiezhi17-Aug-1128-Mar-14ED
Li Jun Jie17-Aug-1422-Jan-16V-Ch
17-Aug-0817-Aug-14ED
Li Mei17-Aug-0517-Aug-11INED
Li Yun Gui17-Aug-0217-Aug-11ED, GM
15-Aug-9617-Aug-02ChSup
Li Zhanglin17-Aug-0517-Aug-08NED
Ling Lang11-Aug-2206-May-24Dep GMDue to the change of work arrangement
Liu Gang25-Aug-26MbAC
Liu Hao17-Aug-1706-Jun-24INED
06-Jun-24Member of the Board, Member and Chairman of the Audit CommitteeNo reasons provided.
Liu Xianfu17-Aug-0816-May-13NED
Liu Youcai20-May-1617-Aug-17ChSup
Lu Taiping06-Jun-24INED
Meng Jie17-Aug-0822-May-15NED
Ni Shilin22-May-1520-May-16NED
Qian Dongsheng17-Aug-1420-May-16ChSup
Qiao Chuanfu20-May-1612-Dec-19Ch
Shen Zhixiang06-Jun-24Dep GM
Song You Ming17-Aug-0216-Aug-05INED
Tang Jun17-Aug-2011-Jun-21ED, GM
17-Jun-2017-Aug-20GM
Tao Wensheng16-Jul-2128-Sep-23ED, GMDue to change of work arrangement
11-Jun-2116-Jul-21GM
To Cheng Chi17-Aug-1130-Aug-12INED
Tu Xiao Bei15-Aug-9617-Aug-14Dep Ch
Wang Bi Cai16-Aug-9916-Aug-02Sup
Wang Shui15-Aug-9626-Mar-10Ch
Wang Wei Sheng26-Mar-1017-Aug-14ChSup
Wang Wenjie25-May-1222-May-15Sup
Wang Xiaowen06-Jun-24Ch
28-Sep-2306-Jun-24GM
Wang Xiufeng20-May-1617-Aug-17NED
Wu Changming06-Jun-24Dep GM
06-Jun-2426-Dec-25EDResignation due to adjustment of the corporate governance structure. Elected as an employee director
12-Jan-2206-Jun-24Dep GM
17-Jun-2105-Jan-22Sup
05-Jan-22Employee Representative SupervisorDue to the change of work arrangement
Wu Jianmin21-Nov-23Sen Mgr
26-Dec-25Chief EngineerResignation due to change of job position.
Wu Xinhua17-Aug-1420-May-16NED, V-Ch
16-May-1317-Aug-14NED
Xiang Xiaolong04-Feb-2006-Jun-24Ch
06-Jun-24AuRepNo reasons provided.
Xie Xin Yu15-Aug-9630-Jun-22CoSec
17-Aug-1421-Jun-21ED
16-Aug-9916-Aug-02Dep GM, ED
Xie Xinyu30-Jun-22CoSec, AuRepDue to change of work arrangement
Xu Yiming27-Mar-1519-Aug-16Dep GM
Xu Yong15-Aug-9616-Aug-99Sup
Xu Zhen17-Aug-2021-May-21ChSup
20-May-1617-Aug-20ED
27-Mar-1520-May-16CEO, Non-Dir
Yan Yu Hong28-Apr-0116-Aug-05Sup
Yang Jianguo25-Sep-2508-Jul-26NEDResignation due to change of work arrangement.
08-Jul-26MbACResignation due to change of work arrangement.
Yang Mianzhi17-Aug-1117-Aug-17INED
Yang Xiaoguang17-Aug-2028-Sep-23V-ChDue to retirement
28-Sep-23EDDue to retirement
Yang Xudong17-Aug-17NED
Yang Yi Cong15-Aug-9623-Mar-17Sup
Yu Yong06-Jun-24GM, V-Ch
Zhang Hui15-Aug-9623-Mar-07Dep GM, ED
Zhang Jianping17-Aug-2014-Aug-26INEDMr. Zhang will have served for six consecutive years as of 16 August 2026. Pursuant to the provisions of the Administrative Measures for Independent Directors of Listed Companies and other relevant laws, regulations and normative documents, he has tendered his resignation.
14-Aug-26ChCC, MbStrC, MbACMr. Zhang will have served for six consecutive years as of 16 August 2026. Pursuant to the provisions of the Administrative Measures for Independent Directors of Listed Companies and other relevant laws, regulations and normative documents, he has tendered his resignation.
Zhang Jinlin21-Nov-2326-Dec-25Dep GMResignation due to change of job position.
Zhang Liping19-Oct-9616-Aug-05INED
Zhang Wensheng28-Apr-0117-Aug-08NED
Zhang Xianxiang28-Aug-25CompOff
28-Apr-21Sen Mgr
Zhao Jianli06-Jun-24INED
Zhou Ren Qiang26-Mar-1020-May-16Ch
Zhou Wen Hua12-Oct-9616-Aug-99INED
Zhu Xu Sheng15-Aug-9616-Aug-02Dep GM, ED