Qilu Expressway Company Limited disclosed its latest board composition and specialised committee appointments as of 30 April 2026. The Board now comprises 14 directors: 2 Executive Directors, 7 Non-executive Directors (including the Vice Chairman), and 5 Independent Non-executive Directors.
Executive Directors • Mr. Duan Peng – also serves as a member of the Strategy Committee • Mr. Chen Xiulin
Non-executive Directors • Mr. Gao Yongjun (Vice Chairman) – Strategy Committee member • Ms. Kong Xia – Strategy Committee member • Mr. Wang Gang – Strategy Committee member • Mr. Shi Jinglei – Audit Committee member • Mr. Du Zhongming • Mr. Ren Wei • Mr. Wang Hongyi
Independent Non-executive Directors • Mr. Liu Hongwei – Audit Committee member; Chair of the Remuneration and Appraisal Committee • Mr. He Jiale – Chair of the Audit Committee • Mr. Wang Lingfang – Remuneration and Appraisal Committee member; Chair of the Nomination Committee • Mr. Leng Ping – Remuneration and Appraisal Committee member; Nomination Committee member • Ms. Shen Chen – Nomination Committee member
Specialised Committees 1. Audit Committee – Chaired by Mr. He Jiale, with members Mr. Liu Hongwei and Mr. Shi Jinglei. 2. Remuneration and Appraisal Committee – Chaired by Mr. Liu Hongwei, with members Mr. Wang Lingfang and Mr. Leng Ping. 3. Nomination Committee – Chaired by Mr. Wang Lingfang, with members Mr. Leng Ping and Ms. Shen Chen. 4. Strategy Committee – Comprised of Mr. Duan Peng, Mr. Gao Yongjun, Ms. Kong Xia, and Mr. Wang Gang.
The updated structure delineates oversight responsibilities across audit, remuneration, nomination, and strategic planning functions, reinforcing Qilu Expressway’s corporate governance framework.
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