Qilu Expressway Company Limited released an updated roster of its Board of Directors, detailing current positions and committee assignments as of 30 October 2026. The Board now comprises 15 members, including three executive directors, six non-executive directors and three independent non-executive directors.
Executive director Li Tianzhang continues as Chairman, while non-executive director Gao Yongjun remains Vice-Chairman. The executive team also includes directors Duan Peng and Chen Xiulin.
Committee structure was reaffirmed across four specialised panels:
• Audit Committee – Independent non-executive director Liu Hongwei is the sole listed member.
• Remuneration and Appraisal Committee – Chaired by Liu Hongwei, with independent non-executive director Leng Ping serving as a member.
• Nomination Committee – Chaired by Chairman Li Tianzhang; members include independent non-executive directors Leng Ping and Shen Chen.
• Strategy Committee – Chaired by Chairman Li Tianzhang; executive director Duan Peng, non-executive directors Gao Yongjun, Kong Xia and Wang Gang act as members.
The disclosure aligns governance responsibilities with regulatory requirements, underscoring the company’s emphasis on independent oversight—particularly through Liu Hongwei’s dual roles leading remuneration matters and participating in audit functions.
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