ANHUIEXPRESSWAY (00995)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yang Jianguo08-Jul-26NEDResignation due to change of work arrangement.
Wu Changming26-Dec-25EDResignation due to adjustment of the corporate governance structure. Elected as an employee director
Wu Jianmin26-Dec-25Chief EngineerResignation due to change of job position.
Zhang Jinlin26-Dec-25Dep GMResignation due to change of job position.
Du Jian27-Aug-25NEDDue to change of his work arrangements.
Lee Chung Shing27-Jun-25CoSecDue to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company.
Xiang Xiaolong06-Jun-24AuRepNo reasons provided.
Liu Hao06-Jun-24Member of the Board, Member and Chairman of the Audit CommitteeNo reasons provided.
Fang Fang06-Jun-24Member of the Board, Member of the Human Resources and Remuneration CommitteeNo reasons provided.
Cheng Xijie06-Jun-24Member and Chairman of the Supervisory CommitteeNo reasons provided.
Ling Lang06-May-24Dep GMDue to the change of work arrangement
Deng Ping21-Nov-23Dep GMDue to change of work arrangement
Yang Xiaoguang28-Sep-23ED, V-ChDue to retirement
Tao Wensheng28-Sep-23ED, GMDue to change of work arrangement
Li Huimin11-Aug-22Dep GMDue to job changes
Xie Xinyu30-Jun-22CoSecDue to change of work arrangement
Dong Huihui30-Jun-22Secretary to the Board, Secretary to the Strategic Development and Investment CommitteeDue to change of work arrangement
Wu Changming05-Jan-22Employee Representative SupervisorDue to the change of work arrangement