ANHUI EXPRESSWAY COMPANY LIMITED (00995)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ding Yu	06-Jun-24		Sen Mgr
Guo Xiaoze	06-Jun-24		ChSup
Lu Taiping	06-Jun-24		INED
Li Huairu	05-Jan-22		Sup
Huang Yu	22-Jan-21		CFO
Yang Xudong	17-Aug-17		Non-Executive Director
Jiang Yue	20-May-16		Sup
Wu Changming	17-Jun-21	26-Dec-25	Sup	28-Dec-25	Resignation due to adjustment of the corporate governance structure. Elected as an employee director
Wu Changming	12-Jan-22	26-Dec-25	Dep GM	28-Dec-25	Resignation due to adjustment of the corporate governance structure. Elected as an employee director
Wu Changming	06-Jun-24	26-Dec-25	ED	28-Dec-25	Resignation due to adjustment of the corporate governance structure. Elected as an employee director
Wu Jianmin	21-Nov-23	26-Dec-25	Sen Mgr	28-Dec-25	Resignation due to change of job position.
Zhang Jinlin	21-Nov-23	26-Dec-25	Dep GM	28-Dec-25	Resignation due to change of job position.
Wu Jianmin		26-Dec-25	Chief Engineer	28-Dec-25	Resignation due to change of job position.
Du Jian	20-May-16	27-Aug-25	Non-Executive Director	28-Aug-25	Due to change of his work arrangements.
Lee Chung Shing	30-Jun-22	27-Jun-25	CoSec	27-Jun-25	Due to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company.
Chen Jiping	16-Jul-21	06-Jun-24	ED
Cheng Xijie	21-May-21	06-Jun-24	ChSup	06-Jun-24	No reasons provided.
Fang Fang	17-Aug-20	06-Jun-24	INED	06-Jun-24	No reasons provided.
Liu Hao	17-Aug-17	06-Jun-24	INED	06-Jun-24	No reasons provided.
Wang Xiaowen	28-Sep-23	06-Jun-24	GM
Xiang Xiaolong	04-Feb-20	06-Jun-24	Ch	06-Jun-24	No reasons provided.
Xiang Xiaolong		06-Jun-24	AuRep	06-Jun-24	No reasons provided.
Liu Hao		06-Jun-24	Member of the Board, Member and Chairman of the Audit Committee	06-Jun-24	No reasons provided.
Fang Fang		06-Jun-24	Member of the Board, Member of the Human Resources and Remuneration Committee	06-Jun-24	No reasons provided.
Cheng Xijie		06-Jun-24	Member and Chairman of the Supervisory Committee	06-Jun-24	No reasons provided.
Ling Lang	11-Aug-22	06-May-24	Dep GM	06-May-24	Due to the change of work arrangement
Deng Ping	24-Jun-20	21-Nov-23	Dep GM	21-Nov-23	Due to change of work arrangement
Tao Wensheng	11-Jun-21	28-Sep-23	GM	28-Sep-23	Due to change of work arrangement
Tao Wensheng	16-Jul-21	28-Sep-23	ED	28-Sep-23	Due to change of work arrangement
Yang Xiaoguang	17-Aug-20	28-Sep-23	V-Ch	28-Sep-23	Due to retirement
Yang Xiaoguang		28-Sep-23	ED	28-Sep-23	Due to retirement
Li Huimin	16-Dec-15	11-Aug-22	Dep GM	11-Aug-22	Due to job changes
Dong Huihui	24-Mar-17	30-Jun-22	Sen Mgr	30-Jun-22	Due to change of work arrangement
Xie Xin Yu	15-Aug-96	30-Jun-22	CoSec
Xie Xinyu		30-Jun-22	CoSec	30-Jun-22	Due to change of work arrangement
Dong Huihui		30-Jun-22	Secretary to the Board, Secretary to the Strategic Development and Investment Committee	30-Jun-22	Due to change of work arrangement
Wu Changming		05-Jan-22	Employee Representative Supervisor	05-Jan-22	Due to the change of work arrangement
Chen Jiping	17-Aug-20	17-Jun-21	Sup
Tang Jun	17-Aug-20	11-Jun-21	ED
Xu Zhen	17-Aug-20	21-May-21	ChSup
Shen Zhixiang	06-Jun-24	28-Aug-20	Dep GM
Chen Dafeng	17-Aug-14	17-Aug-20	ED
Chen Jiping	19-Aug-16	17-Aug-20	Dep GM
Chen Yuping	17-Aug-17	17-Aug-20	ChSup
Dai Hui	23-Mar-17	17-Aug-20	Sup
Jiang Jun	14-Oct-16	17-Aug-20	INED
Kong Yat Fan	17-Aug-14	17-Aug-20	INED
Tang Jun	17-Jun-20	17-Aug-20	GM
Xu Zhen	20-May-16	17-Aug-20	ED
Chen Jiping	06-Jun-24	30-Jul-20	V-Ch
Qiao Chuanfu	20-May-16	12-Dec-19	Ch
Wang Xiaowen	06-Jun-24	08-Jun-18	Ch
Liu Youcai	20-May-16	17-Aug-17	ChSup
Wang Xiufeng	20-May-16	17-Aug-17	Non-Executive Director
Yang Mianzhi	17-Aug-11	17-Aug-17	INED
Han Rong	17-Aug-14	24-Mar-17	Sen Mgr
Yang Yi Cong	15-Aug-96	23-Mar-17	Sup
Hu Bin	17-Aug-11	14-Oct-16	INED
Xu Yiming	27-Mar-15	19-Aug-16	Dep GM
Ni Shilin	22-May-15	20-May-16	Non-Executive Director
Qian Dongsheng	17-Aug-14	20-May-16	ChSup
Wu Xinhua	17-Aug-14	20-May-16	V-Ch
Xu Zhen	27-Mar-15	20-May-16	CEO, Non-Dir
Zhou Ren Qiang	26-Mar-10	20-May-16	Ch
Li Jun Jie	17-Aug-14	22-Jan-16	V-Ch
Meng Jie	17-Aug-08	22-May-15	Non-Executive Director
Wang Wenjie	25-May-12	22-May-15	Sup
Cui Yunfei	30-Aug-12	17-Aug-14	INED
Li Jun Jie	17-Aug-08	17-Aug-14	ED
Tu Xiao Bei	15-Aug-96	17-Aug-14	Dep Ch
Wang Wei Sheng	26-Mar-10	17-Aug-14	ChSup
Wu Xinhua	16-May-13	17-Aug-14	Non-Executive Director
Zhao Jianli	06-Jun-24	01-Apr-14	INED
Li Jiezhi	17-Aug-11	28-Mar-14	ED
Liu Xianfu	17-Aug-08	16-May-13	Non-Executive Director
To Cheng Chi	17-Aug-11	30-Aug-12	INED
Dong Zhi	17-Aug-08	25-May-12	Sup
Guo Shan	17-Aug-05	17-Aug-11	INED
Leung Michael Man Kit	17-Aug-05	17-Aug-11	INED
Li Mei	17-Aug-05	17-Aug-11	INED
Li Yun Gui	17-Aug-02	17-Aug-11	ED, GM
Zhang Xianxiang	28-Apr-21	15-Apr-11	Sen Mgr
Li Huaijie	27-Oct-06	26-Mar-10	ChSup
Wang Shui	15-Aug-96	26-Mar-10	Ch
Yu Yong	06-Jun-24	09-Nov-09	GM
He Kun	17-Aug-05	17-Aug-08	Sup
Li Zhanglin	17-Aug-05	17-Aug-08	Non-Executive Director
Zhang Wensheng	28-Apr-01	17-Aug-08	Non-Executive Director
Zhang Jianping	17-Aug-20	18-Jun-08	INED
Zhang Hui	15-Aug-96	23-Mar-07	Dep GM, ED
Kan Zhao Rong	17-Aug-02	27-Oct-06	ChSup
He Kun	20-Apr-02	17-Aug-05	Non-Executive Director
Cao De Yun	16-Aug-99	16-Aug-05	INED
Song You Ming	17-Aug-02	16-Aug-05	INED
Yan Yu Hong	28-Apr-01	16-Aug-05	Sup
Zhang Liping	19-Oct-96	16-Aug-05	INED
Yu Yong	06-Jun-24	21-Apr-04	V-Ch
Li Yun Gui	15-Aug-96	17-Aug-02	ChSup
Cao Xiao Ping	15-Aug-96	16-Aug-02	ED
Kan Zhao Rong	16-Aug-99	16-Aug-02	ED
Wang Bi Cai	16-Aug-99	16-Aug-02	Sup
Xie Xin Yu	16-Aug-99	16-Aug-02	Dep GM, ED
Zhu Xu Sheng	15-Aug-96	16-Aug-02	Dep GM, ED
Chen De Hong	28-Apr-01	20-Apr-02	Non-Executive Director
Chen Hui Nian	15-Aug-96	16-Aug-99	ED
Han Feng Hua	15-Aug-96	16-Aug-99	ED
Xu Yong	15-Aug-96	16-Aug-99	Sup
Zhou Wen Hua	12-Oct-96	16-Aug-99	INED
Jin Ming Sheng	12-Apr-13	19-Oct-96	INED