On 9 October 2026, Anhui Expressway Company Limited disclosed the latest composition of its Board of Directors and the corresponding committee appointments, reinforcing its corporate governance structure. The Board now comprises nine members: three Executive Directors (including Chairman Wang Xiaowen), two Non-Executive Directors, three Independent Non-Executive Directors, and one Employee Director.

Executive Directors Wang Xiaowen, Yu Yong, and Chen Jiping lead day-to-day oversight, while Non-Executive Directors Yang Xudong and Liu Gang contribute strategic guidance. Independent oversight is provided by Lu Taiping, Zhao Jianli, and Pan Ping, complemented by Employee Director Wu Changming.

The Board operates three specialised committees:

1. Strategic Development and Investment Committee – Chaired by Wang Xiaowen, with membership from Yu Yong, Chen Jiping, Wu Changming, and Yang Xudong.

2. Human Resources and Remuneration Committee – Chaired by Lu Taiping, supported by Yang Xudong and Zhao Jianli.

3. Audit Committee – Chaired by Pan Ping, with Yang Xudong and Zhao Jianli as members.

The refreshed committee structure aligns executive leadership with strategic planning, while independent directors retain chair roles in both the Audit and Remuneration Committees, underscoring the company’s commitment to robust governance and oversight.