ANHUI EXPRESSWAY COMPANY LIMITED 安徽皖通高速公路股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jiping (1971) 陳季平 | M | 54 | SupervisorSupervisor | 2020-08-17 | 2021-06-17 |
| 2 | Chen, Yuping (1963) 陳玉萍 | F | 62 | Sup ChChairman of Supervisors | 2017-08-17 | 2020-08-17 |
| 3 | Cheng, Xijie 程希傑 | M | 61 | Sup ChChairman of Supervisors | 2021-05-21 | 2024-06-06 |
| 4 | Dai, Hui (1960) 戴輝 | M | 65 | SupervisorSupervisor | 2017-03-23 | 2020-08-17 |
| 5 | Dong, Zhi 董志 | M | 45 | SupervisorSupervisor | 2008-08-17 | 2012-05-25 |
| 6 | Guo, Xiaoze 郭曉澤 | M | 59 | Sup ChChairman of Supervisors | 2024-06-06 | |
| 7 | He, Kun (Sichuan Expressway) 何琨 | F | 48 | SupervisorSupervisor | 2005-08-17 | 2008-08-17 |
| SupervisorSupervisor | 2015-05-22 | 2016-05-20 | ||||
| 8 | Jiang, Yue (1982) 姜越 | M | 43 | SupervisorSupervisor | 2016-05-20 | |
| 9 | Kan, Zhao Rong 闞兆榮 | M | 80 | Sup ChChairman of Supervisors | 2002-08-17 | 2006-10-27 |
| 10 | Li, Huaijie 李淮捷 | M | 77 | Sup ChChairman of Supervisors | 2006-10-27 | 2010-03-26 |
| 11 | Li, Huairu 李淮茹 | F | 54 | SupervisorSupervisor | 2022-01-05 | |
| 12 | Li, Yun Gui 李雲貴 | M | 74 | Sup ChChairman of Supervisors | 1996-08-15 | 2002-08-17 |
| 13 | Liu, Youcai 劉友才 | M | 61 | Sup ChChairman of Supervisors | 2016-05-20 | 2017-08-17 |
| 14 | Qian, Dongsheng 錢東升 | M | 58 | Sup ChChairman of Supervisors | 2014-08-17 | 2016-05-20 |
| 15 | Wang, Bi Cai 王必才 | M | 78 | SupervisorSupervisor | 1999-08-16 | 2002-08-16 |
| 16 | Wang, Wei Sheng 王衛生 | M | 71 | Sup ChChairman of Supervisors | 2010-03-26 | 2014-08-17 |
| 17 | Wang, Wenjie (1984) 王文傑 | M | 41 | SupervisorSupervisor | 2012-05-25 | 2015-05-22 |
| 18 | Wu, Changming (1971) 吳長明 | M | 54 | SupervisorSupervisor | 2021-06-17 | 2022-01-05 |
| 19 | Xu, Yong (1937) 許勇 | M | 88 | SupervisorSupervisor | 1996-08-15 | 1999-08-16 |
| 20 | Xu, Zhen (1964) 許振 | M | 61 | Sup ChChairman of Supervisors | 2020-08-17 | 2021-05-21 |
| 21 | Yan, Yu Hong 閻宇紅 | F | 72 | SupervisorSupervisor | 2001-04-28 | 2005-08-16 |
| 22 | Yang, Yi Cong 楊一聰 | M | 70 | SupervisorSupervisor | 1996-08-15 | 2017-03-23 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, De Yun 曹德雲 | M | 89 | INEDIndependent Non-Executive Director | 1999-08-16 | 2005-08-16 |
| 2 | Cao, Xiao Ping 曹曉萍 | F | 73 | EDExecutive Director | 1996-08-15 | 2002-08-16 |
| 3 | Chen, Dafeng 陳大峰 | M | 62 | EDExecutive Director | 2014-08-17 | 2020-08-17 |
| 4 | Chen, De Hong 陳德紅 | F | 61 | NEDNon-Executive Director | 2001-04-28 | 2002-04-20 |
| 5 | Chen, Hui Nian 陳會年 | M | 62 | EDExecutive Director | 1996-08-15 | 1999-08-16 |
| 6 | Chen, Jiping (1971) 陳季平 | M | 54 | EDExecutive Director | 2021-07-16 | 2024-06-06 |
| Vice ChVice Chairman | 2024-06-06 | |||||
| 7 | Cui, Yunfei 崔雲飛 | M | 49 | INEDIndependent Non-Executive Director | 2012-08-30 | 2014-08-17 |
| 8 | Du, Jian (1971) 杜漸 | M | 54 | NEDNon-Executive Director | 2016-05-20 | |
| 9 | Fang, Fang (SFC:BFX004) 方芳 | F | 51 | INEDIndependent Non-Executive Director | 2020-08-17 | 2024-06-06 |
| 10 | Guo, Shan (1965) 郭珊 | F | 60 | INEDIndependent Non-Executive Director | 2005-08-17 | 2011-08-17 |
| 11 | Han, Feng Hua 韓鳳華 | F | 86 | EDExecutive Director | 1996-08-15 | 1999-08-16 |
| 12 | He, Kun (Sichuan Expressway) 何琨 | F | 48 | NEDNon-Executive Director | 2002-04-20 | 2005-08-17 |
| 13 | Hu, Bin (1971-05) 胡濱 | M | 54 | INEDIndependent Non-Executive Director | 2011-08-17 | 2016-10-14 |
| 14 | Jiang, Jun (1973) 姜軍 | M | 52 | 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 | 80 | EDExecutive Director | 1999-08-16 | 2002-08-16 |
| 17 | Kong, Yat Fan 江一帆 | M | 53 | INEDIndependent Non-Executive Director | 2014-08-17 | 2020-08-17 |
| 18 | Leung, Michael Man Kit 梁民傑 | M | 72 | INEDIndependent Non-Executive Director | 2005-08-17 | 2011-08-17 |
| 19 | Li, Jiezhi 李潔之 | M | 62 | EDExecutive Director | 2011-08-17 | 2014-03-28 |
| 20 | Li, Jun Jie (Anhui Expressway) 李俊杰 | M | 67 | EDExecutive Director | 2008-08-17 | 2014-08-17 |
| Vice ChVice Chairman | 2014-08-17 | 2016-01-22 | ||||
| 21 | Li, Mei (1963) 李梅 | F | 62 | INEDIndependent Non-Executive Director | 2005-08-17 | 2011-08-17 |
| 22 | Li, Yun Gui 李雲貴 | M | 74 | ED, GMExecutive Director, General Manager | 2002-08-17 | 2011-08-17 |
| 23 | Li, Zhanglin 黎樟林 | M | 60 | NEDNon-Executive Director | 2005-08-17 | 2008-08-17 |
| 24 | Liu, Hao (1978) 劉浩 | M | 47 | INEDIndependent Non-Executive Director | 2017-08-17 | 2024-06-06 |
| 25 | Liu, Xianfu (1963) 劉先褔 | M | 62 | NEDNon-Executive Director | 2008-08-17 | 2013-05-16 |
| 26 | Lu, Taiping 盧太平 | M | 62 | INEDIndependent Non-Executive Director | 2024-06-06 | |
| 27 | Meng, Jie (1977) 孟傑 | M | 48 | NEDNon-Executive Director | 2008-08-17 | 2015-05-22 |
| 28 | Ni, Shilin 倪士林 | M | 59 | NEDNon-Executive Director | 2015-05-22 | 2016-05-20 |
| 29 | Qiao, Chuanfu 喬傳福 | M | 66 | ChChairman | 2016-05-20 | 2019-12-12 |
| 30 | Song, You Ming 宋有明 | M | 86 | INEDIndependent Non-Executive Director | 2002-08-17 | 2005-08-16 |
| 31 | Tang, Jun (Anhui Expressway) 唐軍 | M | 55 | ED, GMExecutive Director, General Manager | 2020-08-17 | 2021-06-11 |
| 32 | Tao, Wensheng 陶文勝 | M | 55 | ED, GMExecutive Director, General Manager | 2021-07-16 | 2023-09-28 |
| 33 | To, Cheng Chi 杜成志 | M | 53 | INEDIndependent Non-Executive Director | 2011-08-17 | 2012-08-30 |
| 34 | Tu, Xiao Bei 屠筱北 | M | 72 | Dep ChDeputy Chairman | 1996-08-15 | 2014-08-17 |
| 35 | Wang, Shui (1948) 王水 | M | 77 | ChChairman | 1996-08-15 | 2010-03-26 |
| 36 | Wang, Xiaowen (1970-08) 汪小文 | M | 55 | ChChairman | 2024-06-06 | |
| 37 | Wang, Xiufeng (1970) 王秀峰 | M | 55 | NEDNon-Executive Director | 2016-05-20 | 2017-08-17 |
| 38 | Wu, Changming (1971) 吳長明 | M | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2024-06-06 | |
| 39 | Wu, Xinhua (1967-02) 吳新華 | M | 58 | 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 | 61 | ChChairman | 2020-02-04 | 2024-06-06 |
| 41 | Xie, Xin Yu 謝新宇 | M | 58 | 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 | 61 | EDExecutive Director | 2016-05-20 | 2020-08-17 |
| 43 | Yang, Mianzhi 楊棉之 | M | 56 | INEDIndependent Non-Executive Director | 2011-08-17 | 2017-08-17 |
| 44 | Yang, Xiaoguang (1963) 楊曉光 | M | 62 | Vice ChVice Chairman | 2020-08-17 | 2023-09-28 |
| 45 | Yang, Xudong (1973) 楊旭東 | M | 52 | NEDNon-Executive Director | 2017-08-17 | |
| 46 | Yu, Yong (1977-12) 余泳 | M | 48 | Vice Ch, GMVice Chairman, General Manager | 2024-06-06 | |
| 47 | Zhang, Hui (1964) 張輝 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-08-15 | 2007-03-23 |
| 48 | Zhang, Jianping (1968) 章劍平 | M | 57 | INEDIndependent Non-Executive Director | 2020-08-17 | |
| 49 | Zhang, Liping (1958) 張利平 | M | 67 | INEDIndependent Non-Executive Director | 1996-10-19 | 2005-08-16 |
| 50 | Zhang, Wensheng (1946) 張文盛 | M | 79 | NEDNon-Executive Director | 2001-04-28 | 2008-08-17 |
| 51 | Zhao, Jianli (1963-12) 趙建莉 | F | 62 | INEDIndependent Non-Executive Director | 2024-06-06 | |
| 52 | Zhou, Ren Qiang 周仁強 | M | 70 | ChChairman | 2010-03-26 | 2016-05-20 |
| 53 | Zhou, Wen Hua 周文華 | M | 93 | INEDIndependent Non-Executive Director | 1996-10-12 | 1999-08-16 |
| 54 | Zhu, Xu Sheng 朱旭升 | M | 71 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-08-15 | 2002-08-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jiping (1971) 陳季平 | M | 54 | Dep GMDeputy General Manager | 2016-08-19 | 2020-08-17 |
| 2 | Deng, Ping (1970) 鄧萍 | F | 55 | Dep GMDeputy General Manager | 2020-06-24 | 2023-11-21 |
| 3 | Ding, Yu (1974) | F | 51 | Sen MgrSenior Manager | 2024-06-06 | |
| 4 | Dong, Huihui 董匯慧 | F | 57 | Sen MgrSenior Manager | 2017-03-24 | 2022-06-30 |
| 5 | Han, Rong (1968) 韓榕 | F | 57 | Sen MgrSenior Manager | 2014-08-17 | 2017-03-24 |
| 6 | Huang, Yu (1976) 黃宇 | M | 49 | CFOChief Financial Officer | 2021-01-22 | |
| 7 | Lee, Chung Shing (Computershare) 李忠成 | M | CoSecCompany Secretary | 2022-06-30 | ||
| 8 | Li, Huimin (1964) 李會民 | M | 61 | Dep GMDeputy General Manager | 2015-12-16 | 2022-08-11 |
| 9 | Ling, Lang 淩浪 | M | 53 | Dep GMDeputy General Manager | 2022-08-11 | |
| 10 | Shen, Zhixiang | M | 46 | Dep GMDeputy General Manager | 2024-06-06 | |
| 11 | Tang, Jun (Anhui Expressway) 唐軍 | M | 55 | GMGeneral Manager | 2020-06-17 | 2020-08-17 |
| 12 | Tao, Wensheng 陶文勝 | M | 55 | GMGeneral Manager | 2021-06-11 | 2021-07-16 |
| 13 | Wang, Xiaowen (1970-08) 汪小文 | M | 55 | GMGeneral Manager | 2023-09-28 | 2024-06-06 |
| 14 | Wu, Changming (1971) 吳長明 | M | 54 | Dep GMDeputy General Manager | 2022-01-12 | 2024-06-06 |
| 15 | Wu, Jianmin (1969-11) 吳建民 | M | 56 | Sen MgrSenior Manager | 2023-11-21 | |
| 16 | Xie, Xin Yu 謝新宇 | M | 58 | CoSecCompany Secretary | 1996-08-15 | 2022-06-30 |
| 17 | Xu, Yiming (1962) 徐義明 | M | 63 | Dep GMDeputy General Manager | 2015-03-27 | 2016-08-19 |
| 18 | Xu, Zhen (1964) 許振 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2015-03-27 | 2016-05-20 |
| 19 | Zhang, Jinlin (1967-02) 張金林 | M | 58 | Dep GMDeputy General Manager | 2023-11-21 | |
| 20 | Zhang, Xianxiang 張賢祥 | M | 51 | Sen MgrSenior Manager | 2021-04-28 |
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