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

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Supervisory

Name Age
in
2023
Position From Until
1 Hou, Qinghong 侯清紅 F 53 SupervisorSupervisor 2011-03
2 Jiang, Xiaoyun 江曉雲 F 73 Ind SupIndependent Supervisor 2018-06-07 2019-11-19
3 Meng, Xin (1970) 孟昕 F 53 Sup ChChairman of Supervisors 2017-12 2023-06-27
4 Hao, Dehong 郝德紅 M 53 SupervisorSupervisor 2011-03
5 Li, Ruzhi 黎汝志 M 59 Ind SupIndependent Supervisor 2018-12-28 2023-06-27
6 Lian, Shengguo 連勝國 M 46 SupervisorSupervisor 2016-10 2019-10-18
7 Liu, Ligang (1970) 劉立剛 M 53 SupervisorSupervisor 2014-11 2019-11-19
8 Meng, Qinghui (1955) 孟慶惠 M 68 Ind SupIndependent Supervisor 2019-11-19
9 Wang, Shun (1970) 王順 M 53 SupervisorSupervisor 2019-10-18 2023-06-27
10 Wei, Zhihai 韋志海 M 68 Ind SupIndependent Supervisor 2018-06-07 2018-12-28
11 Wu, Yongfu (1969) 吳永福 M 54 SupervisorSupervisor 2011-04
12 Zhang, Yin (1973) 張引 M 50 SupervisorSupervisor 2019-11-19

Main board

Name Age
in
2023
Position From Until
1 Kong, Xia (1971) 孔霞 F 52 NEDNon-Executive Director 2019-11-19
2 Chen, Dalong 陳大龍 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2017-12-12 2023-06-27
3 Cheng, Xuezhan 程學展 M 55 INEDIndependent Non-Executive Director 2018-06-07 2023-06-27
4 Du, Zhongming 杜中明 M 40 NEDNon-Executive Director 2021-03-26
5 Han, Joseph Ping 韓兵 M 53 INEDIndependent Non-Executive Director 2019-11-19 2023-06-27
6 He, Jiale (1954) 何家樂 M 69 INEDIndependent Non-Executive Director 2018-12-28
7 Li, Gang (Qilu Expressway) 李剛 M 55 ChChairman 2014-11-04 2021-06-22
8 Li, Hua (1953) 李華 M 70 INEDIndependent Non-Executive Director 2018-06-07 2023-06-27
9 Li, Jie (1969) 李杰 M 54 NEDNon-Executive Director 2014-11-04 2019-11-19
10 Liu, Qiang (1969) 劉強 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2019-11-19 2022-07-12
EDExecutive Director 2022-07-12
11 Peng, Hui (1964) 彭暉 M 59 EDExecutive Director 2011-10-13 2014-05
ED, GMExecutive Director, General Manager 2014-05
12 Shi, Jinglei 施驚雷 M 57 NEDNon-Executive Director 2022-03-11
13 Su, Xiaodong 蘇曉東 M 60 NEDNon-Executive Director 2012-09-13
14 Tang, Haolai 唐昊淶 M 41 NEDNon-Executive Director 2018-12-28 2022-01-20
15 Wang, Lingfang 王令方 M 67 INEDIndependent Non-Executive Director 2018-06-07
16 Wang, Long (1970) 王龍 M 53 NEDNon-Executive Director 2014-11-04 2019-11-19
17 Wang, Shaochen (1965) 王少臣 M 58 NEDNon-Executive Director 2014-11-04 2023-06-27
18 Wang, Zhenjiang 王振江 M 47 ChChairman 2021-08-09
19 Wu, Dengyi 吳登義 M 60 NEDNon-Executive Director 2014-11-04 2019-11-19
20 Wu, Yuxiang (1962-01) 吳玉祥 M 61 INEDIndependent Non-Executive Director 2018-06-07 2019-11-19
21 Yuan, Ruizheng 原瑞政 M 43 NEDNon-Executive Director 2018-12-28 2021-01-29
22 Zhou, Cenyu 周岑昱 M 52 NEDNon-Executive Director 2019-11-19 2023-06-27

Manager/adviser/other

Name Age
in
2023
Position From Until
1 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2023-05-19
2 Gao, Pu (1972-01) 高璞 M 51 CFOChief Financial Officer 2021-12-16
3 Lian, Shengguo 連勝國 M 46 CoSecCompany Secretary 2023-05-19

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