Gouvernance Anhui Expressway Company Limited

600012

CNE000001DC4

Autoroutes et voies ferrées

Cours en clôture Shanghai S.E. 17/08/2026			Varia. 5j.	Varia. 1 janv.
15,92 ^CNY	-1,42%		+0,19%	+7,42%

27/07	Anhui Expressway envisage de lever jusqu'à 800 millions de yuans via une émission d'obligations d'entreprise	MT
23/07	Anhui Expressway et ses filiales concluent un accord de partage des coûts des cartes de péage autoroutier	MT

Comité Exécutif: Anhui Expressway Company Limited

Dirigeant

Fonctions occupéesDepuis

Yong Yu

49 ans

Chief Executive Officer

06/06/2024

Yu Huang

50 ans

Director of Finance/CFO

22/01/2021

Xian xiang Zhang

51 ans

Compliance Officer	28/08/2025
General Counsel	28/04/2021

Yu Ding

52 ans

Corporate Secretary

06/06/2024

Xue Gen Jian

40 ans

Corporate Secretary

27/06/2025

Xu Dong Ding

55 ans

Chief Tech/Sci/R&D Officer

26/12/2025

Hou Bin Hu

Investor Relations Contact

Composition du Conseil d'Administration: Anhui Expressway Company Limited

Administrateur

ComitésDepuis

Xiao Wen Wang

56 ans

Chairman

06/06/2024

Jian Ping Zhang

58 ans

Audit Committee	07/04/2022
Compensation Committee Chair	17/08/2020
HR Committee Chair	17/08/2020
Compensation Committee	07/04/2022
Nominating Committee	01/01/2023

Jian Li Zhao

63 ans

Audit Committee	06/06/2024
Compensation Committee	06/06/2024
HR Committee	06/06/2024

Tai Ping Lu

63 ans

Compensation Committee	06/06/2024
HR Committee	06/06/2024
Audit Committee Chair	06/06/2024

Xu Dong Yang

53 ans

Audit Committee	06/06/2024
Compensation Committee	17/08/2017
HR Committee	17/08/2017

Chang Ming Wu

55 ans

Compensation Committee	06/06/2024
HR Committee	06/06/2024

Yong Yu

49 ans

Director/Board Member

06/06/2024

Ji Ping Chen

55 ans

Director/Board Member

16/07/2021

Dernières Nominations: Anhui Expressway Company Limited

08/07	Anhui Expressway Company Limited annonce la démission de Yang Jianguo de ses fonctions de administrateur non exécutif et de membre du comité d'audit	CI
30/12	Le président d'Anhui Expressway démissionne	MT
28/12	Anhui Expressway Company Limited annonce des changements de direction, effectifs au 26 décembre 2025	CI
25/09/25	Anhui Expressway Company Limited approuve la nomination de Yang Jianguo en tant qu'administrateur non exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Anhui Expressway Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Jian Guo Yang

Director/Board Member

25/09/2025

08/07/2026

Jianmin Wu

Chief Tech/Sci/R&D Officer

21/11/2023

26/12/2025

Jinlin Zhang

Corporate Officer/Principal

21/11/2023

26/12/2025

Xiaoze Guo

Chairman

06/06/2024

28/11/2025

Huai Ru Li

Director/Board Member

05/01/2022

28/11/2025

Yue Jiang

Director/Board Member

20/05/2016

28/11/2025

Jian Du

Director/Board Member

20/05/2016

27/08/2025

Chung Shing Lee

Corporate Secretary

30/06/2022

27/06/2025

Hao Liu

Director/Board Member	17/08/2017	06/06/2024
Independent Dir/Board Member	17/08/2017	06/06/2024

Xiao Long Xiang

Chairman

04/02/2020

06/06/2024

Fang Fang

Director/Board Member	17/08/2020	06/06/2024
Independent Dir/Board Member	17/08/2020	06/06/2024

Xi Jie Cheng

Chairman

21/05/2021

06/06/2024

Ping Deng

Corporate Officer/Principal

28/06/2020

21/11/2023

Xiaoguang Yang

Director/Board Member

14/08/2020

28/09/2023

Wen Sheng Tao

Director/Board Member	16/07/2021	28/09/2023
Chief Executive Officer	11/06/2021	28/09/2023

Hui Hui Dong

Corporate Secretary

24/03/2017

30/06/2022

Xin Yu Xie

Director/Board Member	17/08/2014	21/06/2021
Corporate Secretary	01/08/2002	30/06/2022

Jun Tang

Director/Board Member	17/08/2020	11/06/2021
Chief Executive Officer	17/06/2020	11/06/2021

Hui Dai

Director/Board Member

23/03/2017

17/08/2020

Jun Jiang

Director/Board Member	14/10/2016	17/08/2020
Independent Dir/Board Member	14/10/2016	17/08/2020

Yu Ping Chen

Chairman

17/08/2017

17/08/2020

Yat Fan Kong

Director/Board Member	17/08/2014	17/08/2020
Independent Dir/Board Member	17/08/2014	17/08/2020

Da Feng Chen

Director/Board Member

01/01/2014

17/08/2020

Zhen Xu

Director/Board Member	20/05/2016	17/06/2020
Chief Executive Officer	27/03/2015	17/06/2020
Director/Board Member	14/08/2020	17/08/2020
Chairman	17/08/2020	21/05/2021

Chuan Fu Qiao

Chairman

17/08/2017

12/12/2019

Rong Han

Investor Relations Contact	01/01/2008	24/03/2017
Corporate Secretary	01/01/1996	24/03/2017

Jie Meng

Corporate Officer/Principal

12/07/2013

24/03/2017

Yi Cong Yang

Director/Board Member

01/01/1999

23/03/2017

Bin Hu

Director/Board Member	01/01/2011	24/10/2016
Independent Dir/Board Member	01/01/2011	24/10/2016

Dong Sheng Qian

Chairman

20/05/2016

Shi Lin Ni

Director/Board Member

20/05/2016

Kun He

Director/Board Member

01/01/2015

20/05/2016

Ren Qiang Zhou

Chairman

26/03/2010

20/05/2016

Xin Hua Wu

Director/Board Member

01/01/2013

22/01/2016

Jun Jie Li

Director/Board Member	04/03/2010	01/01/2016
Corporate Officer/Principal	04/03/2010	-

Wen Jie Wang

Director/Board Member

25/05/2012

22/05/2015

Xiao Bei Tu

Director/Board Member	-	17/08/2014
Corporate Officer/Principal	07/03/2010	09/03/2010

Yun Fei Cui

Director/Board Member	30/08/2012	17/08/2014
Independent Dir/Board Member	30/08/2012	17/08/2014

Wei Sheng Wang

Director/Board Member	26/03/2010	20/06/2013
Chairman	20/06/2013	17/08/2014

Jie Zhi Li

Director/Board Member

28/03/2014

Yifan Jiang

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Xian Fu Liu

Director/Board Member

04/03/2010

16/05/2013

Cheng Chi To

Director/Board Member

30/08/2012

Zhi Dong

Director/Board Member

04/03/2010

25/05/2012

Yao Sheng

Corporate Officer/Principal

01/12/2011

Man Kit Leung

Director/Board Member	01/08/2005	01/08/2011
Independent Dir/Board Member	01/08/2005	01/08/2011

Shui Wang

Chairman

26/03/2010

Zhang Lin Li

Director/Board Member

01/08/2005

01/08/2008

Wen Sheng Zhang

Director/Board Member

01/08/2005

01/08/2008

Zhang Hui

Director/Board Member

23/03/2007

Bing Liang

Comptroller/Controller/Auditor	01/01/1996	-
Director of Finance/CFO	01/01/1996	-

Mian Zhi Yang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chang Yin Wang

Corporate Officer/Principal

04/03/2010

Xiu Feng Wang

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	2

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Anhui Expressway Co Ltd est une société basée en Chine qui exerce principalement ses activités dans les domaines de l'investissement, de la construction, de l'exploitation et de la gestion d'autoroutes. Les autoroutes exploitées par la société comprennent principalement l'autoroute Hening, la nouvelle ligne de la route nationale 205 à Tianchang, l'autoroute Gaojie, l'autoroute Xuanguang, l'autoroute Guangci, le tronçon de Tianchang de l'autoroute Ninghuai, le tronçon de l'Anhui de l'autoroute Lianhuo, ainsi que d'autres. La société exerce également des activités de prise de participation et d'autres activités commerciales. La société exerce principalement ses activités sur le marché national.

Employés

2 085

Secteur

Autoroutes et voies ferrées

Agenda

24/08 Publication des résultats - Q2 2026

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