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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2022
Position From Until
1 Hao, Dehong 郝德紅 M 52 SupervisorSupervisor 2011-03
2 Hou, Qinghong 侯清紅 F 52 SupervisorSupervisor 2011-03
3 Li, Ruzhi 黎汝志 M 58 Ind SupIndependent Supervisor 2018-12-28 2023-06-27
4 Meng, Qinghui (1955) 孟慶惠 M 67 Ind SupIndependent Supervisor 2019-11-19
5 Meng, Xin (1970) 孟昕 F 52 Sup ChChairman of Supervisors 2017-12 2023-06-27
6 Wang, Shun (1970) 王順 M 52 SupervisorSupervisor 2019-10-18 2023-06-27
7 Wu, Yongfu (1969) 吳永福 M 53 SupervisorSupervisor 2011-04
8 Zhang, Yin (1973) 張引 M 49 SupervisorSupervisor 2019-11-19

Main board

Name Age
in
2022
Position From Until
1 Chen, Dalong 陳大龍 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2017-12-12 2023-06-27
2 Cheng, Xuezhan 程學展 M 54 INEDIndependent Non-Executive Director 2018-06-07 2023-06-27
3 Du, Zhongming 杜中明 M 39 NEDNon-Executive Director 2021-03-26
4 Han, Joseph Ping 韓兵 M 52 INEDIndependent Non-Executive Director 2019-11-19 2023-06-27
5 He, Jiale (1954) 何家樂 M 68 INEDIndependent Non-Executive Director 2018-12-28
6 Kong, Xia (1971) 孔霞 F 51 NEDNon-Executive Director 2019-11-19
7 Li, Hua (1953) 李華 M 69 INEDIndependent Non-Executive Director 2018-06-07 2023-06-27
8 Liu, Qiang (1969) 劉強 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2019-11-19 2022-07-12
9 Peng, Hui (1964) 彭暉 M 58 ED, GMExecutive Director, General Manager 2014-05 2025-03-26
10 Shi, Jinglei 施驚雷 M 56 NEDNon-Executive Director 2022-03-11
11 Su, Xiaodong 蘇曉東 M 59 NEDNon-Executive Director 2012-09-13 2025-01-24
12 Wang, Lingfang 王令方 M 66 INEDIndependent Non-Executive Director 2018-06-07
13 Wang, Shaochen (1965) 王少臣 M 57 NEDNon-Executive Director 2014-11-04 2023-06-27
14 Wang, Zhenjiang 王振江 M 46 ChChairman 2021-08-09
15 Zhou, Cenyu 周岑昱 M 51 NEDNon-Executive Director 2019-11-19 2023-06-27

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Gao, Pu (1972-01) 高璞 M 50 CFOChief Financial Officer 2021-12-16
2 Lian, Shengguo 連勝國 M 45 CoSecCompany Secretary 2023-05-19
3 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2023-05-19

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