Qilu Expressway Company Limited 齊魯高速公路股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Dong, Ensheng 董恩升 M 54 Ind SupIndependent Supervisor 2023-06-27
2 Dong, Junjie (1974) 董俊杰 M 50 SupervisorSupervisor 2023-06-27
3 Hao, Dehong 郝德紅 M 54 SupervisorSupervisor 2011-03
4 Hou, Qinghong 侯清紅 F 54 SupervisorSupervisor 2011-03
5 Jiang, Xiaoyun 江曉雲 F 74 Ind SupIndependent Supervisor 2018-06-07 2019-11-19
6 Li, Ruzhi 黎汝志 M 60 Ind SupIndependent Supervisor 2018-12-28 2023-06-27
7 Lian, Shengguo 連勝國 M 47 SupervisorSupervisor 2016-10 2019-10-18
8 Liu, Ligang (1970) 劉立剛 M 54 SupervisorSupervisor 2014-11 2019-11-19
9 Meng, Qinghui (1955) 孟慶惠 M 69 Ind SupIndependent Supervisor 2019-11-19
10 Meng, Xin (1970) 孟昕 F 54 Sup ChChairman of Supervisors 2017-12 2023-06-27
11 Wang, Shenan 王慎安 M 55 Sup ChChairman of Supervisors 2023-06-27
12 Wang, Shun (1970) 王順 M 54 SupervisorSupervisor 2019-10-18 2023-06-27
13 Wei, Zhihai 韋志海 M 69 Ind SupIndependent Supervisor 2018-06-07 2018-12-28
14 Wu, Yongfu (1969) 吳永福 M 55 SupervisorSupervisor 2011-04
15 Zhang, Yin (1973) 張引 M 51 SupervisorSupervisor 2019-11-19

Main board

Name Age
in
2024
Position From Until
1 Chen, Dalong 陳大龍 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2017-12-12 2023-06-27
2 Cheng, Xuezhan 程學展 M 56 INEDIndependent Non-Executive Director 2018-06-07 2023-06-27
3 Du, Zhongming 杜中明 M 41 NEDNon-Executive Director 2021-03-26
4 Han, Joseph Ping 韓兵 M 54 INEDIndependent Non-Executive Director 2019-11-19 2023-06-27
5 He, Jiale (1954) 何家樂 M 70 INEDIndependent Non-Executive Director 2018-12-28
6 Kang, Jian (1969) 康建 M 55 NEDNon-Executive Director 2023-06-27
7 Kong, Xia (1971) 孔霞 F 53 NEDNon-Executive Director 2019-11-19
8 Leng, Ping 冷平 M 69 INEDIndependent Non-Executive Director 2023-06-27
9 Li, Gang (Qilu Expressway) 李剛 M 56 ChChairman 2014-11-04 2021-06-22
10 Li, Hua (1953) 李華 M 71 INEDIndependent Non-Executive Director 2018-06-07 2023-06-27
11 Li, Jie (1969) 李杰 M 55 NEDNon-Executive Director 2014-11-04 2019-11-19
12 Liu, Hongwei (1962) 劉洪渭 M 62 INEDIndependent Non-Executive Director 2023-06-27
13 Liu, Qiang (1969) 劉強 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2019-11-19 2022-07-12
EDExecutive Director 2022-07-12
14 Ma, Xianghui 馬向輝 M 50 NED, Vice ChNon-Executive Director, Vice Chairman 2023-06-27
15 Peng, Hui (1964) 彭暉 M 60 EDExecutive Director 2011-10-13 2014-05
ED, GMExecutive Director, General Manager 2014-05
16 Shen, Chen (1963) 沈塵 F 61 INEDIndependent Non-Executive Director 2023-06-27
17 Shi, Jinglei 施驚雷 M 58 NEDNon-Executive Director 2022-03-11
18 Su, Xiaodong 蘇曉東 M 61 NEDNon-Executive Director 2012-09-13
19 Tang, Haolai 唐昊淶 M 42 NEDNon-Executive Director 2018-12-28 2022-01-20
20 Wang, Gang (1970) 王剛 M 54 NEDNon-Executive Director 2023-06-27
21 Wang, Lingfang 王令方 M 68 INEDIndependent Non-Executive Director 2018-06-07
22 Wang, Long (1970) 王龍 M 54 NEDNon-Executive Director 2014-11-04 2019-11-19
23 Wang, Shaochen (1965) 王少臣 M 59 NEDNon-Executive Director 2014-11-04 2023-06-27
24 Wang, Zhenjiang 王振江 M 48 ChChairman 2021-08-09
25 Wu, Dengyi 吳登義 M 61 NEDNon-Executive Director 2014-11-04 2019-11-19
26 Wu, Yuxiang (1962-01) 吳玉祥 M 62 INEDIndependent Non-Executive Director 2018-06-07 2019-11-19
27 Yuan, Ruizheng 原瑞政 M 44 NEDNon-Executive Director 2018-12-28 2021-01-29
28 Zhou, Cenyu 周岑昱 M 53 NEDNon-Executive Director 2019-11-19 2023-06-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Pu (1972-01) 高璞 M 52 CFOChief Financial Officer 2021-12-16
2 Lian, Shengguo 連勝國 M 47 CoSecCompany Secretary 2023-05-19
3 Shi, Wenjiang 時文江 M CoSecCompany Secretary 2023-05-19
4 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2023-05-19
5 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary 2023-05-19

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