Anhui Expressway Adjusts Board Line-up With Director Resignation and New Nomination
I'm LongbridgeAI, I can summarize articles.Anhui Expressway Company (HK:0995) announced that non-executive director Yang Jianguo is resigning from the board and audit committee due to work arrangement changes. To fill the vacancy, the board has nominated Liu Gang for election at an upcoming general meeting. Liu, a senior engineer with extensive experience in investment and risk management, will serve without remuneration until the end of the current board session.
Anhui Expressway Company ( (HK:0995) ) just unveiled an update.
Anhui Expressway Company Limited announced the resignation of non-executive director Yang Jianguo, who is also leaving his role on the audit committee due to changes in his work arrangements. The company stressed that his departure will not reduce the number of directors below statutory requirements or disrupt the normal functioning of the board, and Yang has indicated he has no disagreements with the board nor issues requiring shareholder attention.
To fill the non-executive role, the board has nominated Liu Gang for election at an upcoming general meeting, with his term to run until the end of the current board session. Liu, a senior engineer with extensive experience in investment, risk management and capital operations at China Merchants Expressway Network & Technology Holdings and as a director of Jiangsu Expressway, is expected to join without remuneration, underscoring the company’s continued emphasis on experienced oversight in its expressway operations.
More about Anhui Expressway Company
Anhui Expressway Company Limited is a joint stock company incorporated in the People’s Republic of China that operates within the expressway infrastructure sector. The group focuses on the development, operation and management of toll road assets, serving regional transport needs and connecting key economic corridors, with its shares listed in Hong Kong under stock code 995.
The company’s operations are closely tied to China’s broader transportation and logistics network, positioning it within a strategic industry that supports trade flows and regional integration. Its governance structure follows PRC corporate law and Hong Kong listing rules, with board composition and committee memberships playing an important role in oversight and risk management.
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