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
2020		 Position From Until
1 Chen, Yuping (1963) 陳玉萍 F 57 Sup ChChairman of Supervisors 2017-08-17 2020-08-17
2 He, Kun (Sichuan Expressway) 何琨 F 43 SupervisorSupervisor 2005-08-17 2008-08-17
SupervisorSupervisor 2015-05-22 2016-05-20
3 Yan, Yu Hong 閻宇紅 F 67 SupervisorSupervisor 2001-04-28 2005-08-16
4 Chen, Jiping (1971) 陳季平 M 49 SupervisorSupervisor 2020-08-17 2021-06-17
5 Dai, Hui (1960) 戴輝 M 60 SupervisorSupervisor 2017-03-23 2020-08-17
6 Dong, Zhi 董志 M 40 SupervisorSupervisor 2008-08-17 2012-05-25
7 Jiang, Yue (1982) 姜越 M 38 SupervisorSupervisor 2016-05-20
8 Kan, Zhao Rong 闞兆榮 M 75 Sup ChChairman of Supervisors 2002-08-17 2006-10-27
9 Li, Huaijie 李淮捷 M 72 Sup ChChairman of Supervisors 2006-10-27 2010-03-26
10 Li, Yun Gui 李雲貴 M 69 Sup ChChairman of Supervisors 1996-08-15 2002-08-17
11 Liu, Youcai 劉友才 M 56 Sup ChChairman of Supervisors 2016-05-20 2017-08-17
12 Qian, Dongsheng 錢東升 M 53 Sup ChChairman of Supervisors 2014-08-17 2016-05-20
13 Wang, Bi Cai 王必才 M 73 SupervisorSupervisor 1999-08-16 2002-08-16
14 Wang, Wei Sheng 王衛生 M 66 Sup ChChairman of Supervisors 2010-03-26 2014-08-17
15 Wang, Wenjie (1984) 王文傑 M 36 SupervisorSupervisor 2012-05-25 2015-05-22
16 Xu, Yong (1937) 許勇 M 83 SupervisorSupervisor 1996-08-15 1999-08-16
17 Xu, Zhen (1964) 許振 M 56 Sup ChChairman of Supervisors 2020-08-17 2021-05-21
18 Yang, Yi Cong 楊一聰 M 65 SupervisorSupervisor 1996-08-15 2017-03-23

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Xiao Ping 曹曉萍 F 68 EDExecutive Director 1996-08-15 2002-08-16
2 Chen, De Hong 陳德紅 F 56 NEDNon-Executive Director 2001-04-28 2002-04-20
3 Fang, Fang (SFC:BFX004) 方芳 F 46 INEDIndependent Non-Executive Director 2020-08-17
4 Guo, Shan (1965) 郭珊 F 55 INEDIndependent Non-Executive Director 2005-08-17 2011-08-17
5 Han, Feng Hua 韓鳳華 F 81 EDExecutive Director 1996-08-15 1999-08-16
6 He, Kun (Sichuan Expressway) 何琨 F 43 NEDNon-Executive Director 2002-04-20 2005-08-17
7 Li, Mei (1963) 李梅 F 57 INEDIndependent Non-Executive Director 2005-08-17 2011-08-17
8 Cao, De Yun 曹德雲 M 84 INEDIndependent Non-Executive Director 1999-08-16 2005-08-16
9 Chen, Dafeng 陳大峰 M 57 EDExecutive Director 2014-08-17 2020-08-17
10 Chen, Hui Nian 陳會年 M 57 EDExecutive Director 1996-08-15 1999-08-16
11 Cui, Yunfei 崔雲飛 M 44 INEDIndependent Non-Executive Director 2012-08-30 2014-08-17
12 Du, Jian (1971) 杜漸 M 49 NEDNon-Executive Director 2016-05-20
13 Hu, Bin (1971-05) 胡濱 M 49 INEDIndependent Non-Executive Director 2011-08-17 2016-10-14
14 Jiang, Jun (1973) 姜軍 M 47 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 75 EDExecutive Director 1999-08-16 2002-08-16
17 Kong, Yat Fan 江一帆 M 48 INEDIndependent Non-Executive Director 2014-08-17 2020-08-17
18 Leung, Michael Man Kit 梁民傑 M 67 INEDIndependent Non-Executive Director 2005-08-17 2011-08-17
19 Li, Jiezhi 李潔之 M 57 EDExecutive Director 2011-08-17 2014-03-28
20 Li, Jun Jie (Anhui Expressway) 李俊杰 M 62 EDExecutive Director 2008-08-17 2014-08-17
Vice ChVice Chairman 2014-08-17 2016-01-22
21 Li, Yun Gui 李雲貴 M 69 ED, GMExecutive Director, General Manager 2002-08-17 2011-08-17
22 Li, Zhanglin 黎樟林 M 55 NEDNon-Executive Director 2005-08-17 2008-08-17
23 Liu, Hao (1978) 劉浩 M 42 INEDIndependent Non-Executive Director 2017-08-17
24 Liu, Xianfu (1963) 劉先褔 M 57 NEDNon-Executive Director 2008-08-17 2013-05-16
25 Meng, Jie (1977) 孟傑 M 43 NEDNon-Executive Director 2008-08-17 2015-05-22
26 Ni, Shilin 倪士林 M 54 NEDNon-Executive Director 2015-05-22 2016-05-20
27 Qiao, Chuanfu 喬傳福 M 61 ChChairman 2016-05-20 2019-12-12
28 Song, You Ming 宋有明 M 81 INEDIndependent Non-Executive Director 2002-08-17 2005-08-16
29 Tang, Jun (Anhui Expressway) 唐軍 M 50 ED, GMExecutive Director, General Manager 2020-08-17 2021-06-11
30 To, Cheng Chi 杜成志 M 48 INEDIndependent Non-Executive Director 2011-08-17 2012-08-30
31 Tu, Xiao Bei 屠筱北 M 67 Dep ChDeputy Chairman 1996-08-15 2014-08-17
32 Wang, Shui (1948) 王水 M 72 ChChairman 1996-08-15 2010-03-26
33 Wang, Xiufeng (1970) 王秀峰 M 50 NEDNon-Executive Director 2016-05-20 2017-08-17
34 Wu, Xinhua 吳新華 M 53 NEDNon-Executive Director 2013-05-16 2014-08-17
NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-17 2016-05-20
35 Xiang, Xiaolong 項小龍 M 56 ChChairman 2020-02-04
36 Xie, Xin Yu 謝新宇 M 53 ED, Dep GMExecutive Director, Deputy General Manager 1999-08-16 2002-08-16
EDExecutive Director 2014-08-17 2021-06-21
37 Xu, Zhen (1964) 許振 M 56 EDExecutive Director 2016-05-20 2020-08-17
38 Yang, Mianzhi 楊棉之 M 51 INEDIndependent Non-Executive Director 2011-08-17 2017-08-17
39 Yang, Xiaoguang (1963) 楊曉光 M 57 Vice ChVice Chairman 2020-08-17 2023-09-28
40 Yang, Xudong (1973) 楊旭東 M 47 NEDNon-Executive Director 2017-08-17
41 Zhang, Hui (1964) 張輝 M 56 ED, Dep GMExecutive Director, Deputy General Manager 1996-08-15 2007-03-23
42 Zhang, Jianping (1968) 章劍平 M 52 INEDIndependent Non-Executive Director 2020-08-17
43 Zhang, Liping (1958) 張利平 M 62 INEDIndependent Non-Executive Director 1996-10-19 2005-08-16
44 Zhang, Wensheng (1946) 張文盛 M 74 NEDNon-Executive Director 2001-04-28 2008-08-17
45 Zhou, Ren Qiang 周仁強 M 65 ChChairman 2010-03-26 2016-05-20
46 Zhou, Wen Hua 周文華 M 88 INEDIndependent Non-Executive Director 1996-10-12 1999-08-16
47 Zhu, Xu Sheng 朱旭升 M 66 ED, Dep GMExecutive Director, Deputy General Manager 1996-08-15 2002-08-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Tang, Jun (Anhui Expressway) 唐軍 M 50 GMGeneral Manager 2020-06-17 2020-08-17
2 Xie, Xin Yu 謝新宇 M 53 CoSecCompany Secretary 2022-06-30

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