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