ANHUI EXPRESSWAY COMPANY LIMITED 安徽皖通高速公路股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Jiping (1971) 陳季平 M 53 SupervisorSupervisor 2020-08-17 2021-06-17
2 Chen, Yuping (1963) 陳玉萍 F 61 Sup ChChairman of Supervisors 2017-08-17 2020-08-17
3 Cheng, Xijie 程希傑 M 60 Sup ChChairman of Supervisors 2021-05-21 2024-06-06
4 Dai, Hui (1960) 戴輝 M 64 SupervisorSupervisor 2017-03-23 2020-08-17
5 Dong, Zhi 董志 M 44 SupervisorSupervisor 2008-08-17 2012-05-25
6 Guo, Xiaoze 郭曉澤 M 58 Sup ChChairman of Supervisors 2024-06-06
7 He, Kun (Sichuan Expressway) 何琨 F 47 SupervisorSupervisor 2005-08-17 2008-08-17
SupervisorSupervisor 2015-05-22 2016-05-20
8 Jiang, Yue (1982) 姜越 M 42 SupervisorSupervisor 2016-05-20
9 Kan, Zhao Rong 闞兆榮 M 79 Sup ChChairman of Supervisors 2002-08-17 2006-10-27
10 Li, Huaijie 李淮捷 M 76 Sup ChChairman of Supervisors 2006-10-27 2010-03-26
11 Li, Huairu 李淮茹 F 53 SupervisorSupervisor 2022-01-05
12 Li, Yun Gui 李雲貴 M 73 Sup ChChairman of Supervisors 1996-08-15 2002-08-17
13 Liu, Youcai 劉友才 M 60 Sup ChChairman of Supervisors 2016-05-20 2017-08-17
14 Qian, Dongsheng 錢東升 M 57 Sup ChChairman of Supervisors 2014-08-17 2016-05-20
15 Wang, Bi Cai 王必才 M 77 SupervisorSupervisor 1999-08-16 2002-08-16
16 Wang, Wei Sheng 王衛生 M 70 Sup ChChairman of Supervisors 2010-03-26 2014-08-17
17 Wang, Wenjie (1984) 王文傑 M 40 SupervisorSupervisor 2012-05-25 2015-05-22
18 Wu, Changming (1971) 吳長明 M 53 SupervisorSupervisor 2021-06-17 2022-01-05
19 Xu, Yong (1937) 許勇 M 87 SupervisorSupervisor 1996-08-15 1999-08-16
20 Xu, Zhen (1964) 許振 M 60 Sup ChChairman of Supervisors 2020-08-17 2021-05-21
21 Yan, Yu Hong 閻宇紅 F 71 SupervisorSupervisor 2001-04-28 2005-08-16
22 Yang, Yi Cong 楊一聰 M 69 SupervisorSupervisor 1996-08-15 2017-03-23

Main board

Name Age
in
2024
Position From Until
1 Cao, De Yun 曹德雲 M 88 INEDIndependent Non-Executive Director 1999-08-16 2005-08-16
2 Cao, Xiao Ping 曹曉萍 F 72 EDExecutive Director 1996-08-15 2002-08-16
3 Chen, Dafeng 陳大峰 M 61 EDExecutive Director 2014-08-17 2020-08-17
4 Chen, De Hong 陳德紅 F 60 NEDNon-Executive Director 2001-04-28 2002-04-20
5 Chen, Hui Nian 陳會年 M 61 EDExecutive Director 1996-08-15 1999-08-16
6 Chen, Jiping (1971) 陳季平 M 53 EDExecutive Director 2021-07-16 2024-06-06
Vice ChVice Chairman 2024-06-06
7 Cui, Yunfei 崔雲飛 M 48 INEDIndependent Non-Executive Director 2012-08-30 2014-08-17
8 Du, Jian (1971) 杜漸 M 53 NEDNon-Executive Director 2016-05-20
9 Fang, Fang (SFC:BFX004) 方芳 F 50 INEDIndependent Non-Executive Director 2020-08-17 2024-06-06
10 Guo, Shan (1965) 郭珊 F 59 INEDIndependent Non-Executive Director 2005-08-17 2011-08-17
11 Han, Feng Hua 韓鳳華 F 85 EDExecutive Director 1996-08-15 1999-08-16
12 He, Kun (Sichuan Expressway) 何琨 F 47 NEDNon-Executive Director 2002-04-20 2005-08-17
13 Hu, Bin (1971-05) 胡濱 M 53 INEDIndependent Non-Executive Director 2011-08-17 2016-10-14
14 Jiang, Jun (1973) 姜軍 M 51 INEDIndependent Non-Executive Director 2016-10-14 2020-08-17
15 Jin, Ming Sheng 金明生 M INEDIndependent Non-Executive Director 1996-10-19
16 Kan, Zhao Rong 闞兆榮 M 79 EDExecutive Director 1999-08-16 2002-08-16
17 Kong, Yat Fan 江一帆 M 52 INEDIndependent Non-Executive Director 2014-08-17 2020-08-17
18 Leung, Michael Man Kit 梁民傑 M 71 INEDIndependent Non-Executive Director 2005-08-17 2011-08-17
19 Li, Jiezhi 李潔之 M 61 EDExecutive Director 2011-08-17 2014-03-28
20 Li, Jun Jie (Anhui Expressway) 李俊杰 M 66 EDExecutive Director 2008-08-17 2014-08-17
Vice ChVice Chairman 2014-08-17 2016-01-22
21 Li, Mei (1963) 李梅 F 61 INEDIndependent Non-Executive Director 2005-08-17 2011-08-17
22 Li, Yun Gui 李雲貴 M 73 ED, GMExecutive Director, General Manager 2002-08-17 2011-08-17
23 Li, Zhanglin 黎樟林 M 59 NEDNon-Executive Director 2005-08-17 2008-08-17
24 Liu, Hao (1978) 劉浩 M 46 INEDIndependent Non-Executive Director 2017-08-17 2024-06-06
25 Liu, Xianfu (1963) 劉先褔 M 61 NEDNon-Executive Director 2008-08-17 2013-05-16
26 Lu, Taiping 盧太平 M 61 INEDIndependent Non-Executive Director 2024-06-06
27 Meng, Jie (1977) 孟傑 M 47 NEDNon-Executive Director 2008-08-17 2015-05-22
28 Ni, Shilin 倪士林 M 58 NEDNon-Executive Director 2015-05-22 2016-05-20
29 Qiao, Chuanfu 喬傳福 M 65 ChChairman 2016-05-20 2019-12-12
30 Song, You Ming 宋有明 M 85 INEDIndependent Non-Executive Director 2002-08-17 2005-08-16
31 Tang, Jun (Anhui Expressway) 唐軍 M 54 ED, GMExecutive Director, General Manager 2020-08-17 2021-06-11
32 Tao, Wensheng 陶文勝 M 54 ED, GMExecutive Director, General Manager 2021-07-16 2023-09-28
33 To, Cheng Chi 杜成志 M 52 INEDIndependent Non-Executive Director 2011-08-17 2012-08-30
34 Tu, Xiao Bei 屠筱北 M 71 Dep ChDeputy Chairman 1996-08-15 2014-08-17
35 Wang, Shui (1948) 王水 M 76 ChChairman 1996-08-15 2010-03-26
36 Wang, Xiaowen (1970-08) 汪小文 M 54 ChChairman 2024-06-06
37 Wang, Xiufeng (1970) 王秀峰 M 54 NEDNon-Executive Director 2016-05-20 2017-08-17
38 Wu, Changming (1971) 吳長明 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2024-06-06
39 Wu, Xinhua (1967-02) 吳新華 M 57 NEDNon-Executive Director 2013-05-16 2014-08-17
NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-17 2016-05-20
40 Xiang, Xiaolong 項小龍 M 60 ChChairman 2020-02-04 2024-06-06
41 Xie, Xin Yu 謝新宇 M 57 ED, Dep GMExecutive Director, Deputy General Manager 1999-08-16 2002-08-16
EDExecutive Director 2014-08-17 2021-06-21
42 Xu, Zhen (1964) 許振 M 60 EDExecutive Director 2016-05-20 2020-08-17
43 Yang, Mianzhi 楊棉之 M 55 INEDIndependent Non-Executive Director 2011-08-17 2017-08-17
44 Yang, Xiaoguang (1963) 楊曉光 M 61 Vice ChVice Chairman 2020-08-17 2023-09-28
45 Yang, Xudong (1973) 楊旭東 M 51 NEDNon-Executive Director 2017-08-17
46 Yu, Yong (1977-12) 余泳 M 47 Vice Ch, GMVice Chairman, General Manager 2024-06-06
47 Zhang, Hui (1964) 張輝 M 60 ED, Dep GMExecutive Director, Deputy General Manager 1996-08-15 2007-03-23
48 Zhang, Jianping (1968) 章劍平 M 56 INEDIndependent Non-Executive Director 2020-08-17
49 Zhang, Liping (1958) 張利平 M 66 INEDIndependent Non-Executive Director 1996-10-19 2005-08-16
50 Zhang, Wensheng (1946) 張文盛 M 78 NEDNon-Executive Director 2001-04-28 2008-08-17
51 Zhao, Jianli (1963-12) 趙建莉 F 61 INEDIndependent Non-Executive Director 2024-06-06
52 Zhou, Ren Qiang 周仁強 M 69 ChChairman 2010-03-26 2016-05-20
53 Zhou, Wen Hua 周文華 M 92 INEDIndependent Non-Executive Director 1996-10-12 1999-08-16
54 Zhu, Xu Sheng 朱旭升 M 70 ED, Dep GMExecutive Director, Deputy General Manager 1996-08-15 2002-08-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Deng, Ping (1970) 鄧萍 F 54 Dep GMDeputy General Manager 2020-06-24 2023-11-21
2 Dong, Huihui 董匯慧 F 56 Sen MgrSenior Manager 2017-03-24 2022-06-30
3 Huang, Yu (1976) 黃宇 M 48 CFOChief Financial Officer 2021-01-22
4 Lee, Chung Shing (Computershare) 李忠成 M CoSecCompany Secretary 2022-06-30
5 Li, Huimin (1964) 李會民 M 60 Dep GMDeputy General Manager 2015-12-16 2022-08-11
6 Ling, Lang 淩浪 M 52 Dep GMDeputy General Manager 2022-08-11
7 Tang, Jun (Anhui Expressway) 唐軍 M 54 GMGeneral Manager 2020-06-17 2020-08-17
8 Tao, Wensheng 陶文勝 M 54 GMGeneral Manager 2021-06-11 2021-07-16
9 Wang, Xiaowen (1970-08) 汪小文 M 54 GMGeneral Manager 2023-09-28 2024-06-06
10 Wu, Changming (1971) 吳長明 M 53 Dep GMDeputy General Manager 2022-01-12 2024-06-06
11 Wu, Jianmin (1969-11) 吳建民 M 55 Sen MgrSenior Manager 2023-11-21
12 Xie, Xin Yu 謝新宇 M 57 CoSecCompany Secretary 1996-08-15 2022-06-30
13 Zhang, Jinlin (1967-02) 張金林 M 57 Dep GMDeputy General Manager 2023-11-21
14 Zhang, Xianxiang 張賢祥 M 50 Sen MgrSenior Manager 2021-04-28

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