Qilu Expressway Announces Updated Board Composition and Committee Assignments

Qilu Expressway Company Limited released an updated list of directors and their roles, effective 21 May 2026.

The 15-member Board is headed by Executive Director Mr. Li Tianzhang, who also chairs both the Strategy Committee and the Board itself. The executive team comprises three members: Mr. Li Tianzhang, Mr. Duan Peng and Mr. Chen Xiulin.

Non-executive representation totals eight directors, led by Vice-Chairman Mr. Gao Yongjun. Other non-executive directors are Ms. Kong Xia, Mr. Wang Gang, Mr. Shi Jinglei, Mr. Du Zhongming, Mr. Ren Wei and Mr. Wang Hongyi.

Independent oversight is provided by five independent non-executive directors: Mr. Liu Hongwei, Mr. He Jiale, Mr. Wang Lingfang, Mr. Leng Ping and Ms. Shen Chen.

Committee leadership is structured as follows: • Strategy Committee – chaired by Mr. Li Tianzhang; members include Mr. Duan Peng and Mr. Gao Yongjun. • Audit Committee – chaired by Mr. He Jiale; members are Mr. Shi Jinglei and Mr. Liu Hongwei. • Remuneration and Appraisal Committee – chaired by Mr. Liu Hongwei; members include Mr. Wang Lingfang and Mr. Leng Ping. • Nomination Committee – chaired by Mr. Wang Lingfang; members are Mr. Leng Ping and Ms. Shen Chen.

This announcement formalises the Board’s current governance structure, clarifying the responsibilities and oversight mechanisms across its four specialised committees.