Qilu Expressway Company Limited (01576)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Dalong	12-Dec-17	27-Jun-23	NED, V-Ch
Chen Xiu Lin	09-May-25		ED
Cheng Xue Zhan	15-Jun-18	27-Jun-23	INED
Cheng Xuezhan	07-Jun-18	27-Jun-23	INED
Dong Ensheng	27-Jun-23		IndSup
Dong Junjie	27-Jun-23		Sup
Du Zhongming	26-Mar-21		NED
Duan Peng	31-Jul-25		AuRep
	26-Mar-25		GM
	30-Apr-26	21-May-26	AuRep	21 May 26	Ceased following appointment of Li Tianzhang to the role.
Gao Pu	16-Dec-21		CFO
Gao Yong Jun	22-Apr-25		Non-executive Director
Han Joseph Ping	19-Nov-19	27-Jun-23	INED
Han Ping	19-Nov-19	27-Jun-23	INED
Hao Dehong	16-Mar-11		Sup
He Jiale	28-Dec-18		INED
Hou Qinghong	16-Mar-11		Sup
Jiang Xiaoyun	07-Jun-18	19-Nov-19	IndSup
Kang Jian	27-Jun-23	04-Jul-25	NED	04 Jul 25	Due to work adjustment. Mr. Kang has confirmed with the Company that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders.
Kong Xia	19-Nov-19		NED
Leng Ping	27-Jun-23		INED
Li Gang	04-Nov-14	22-Jun-21	Ch
Li Hua	15-Jun-18	27-Jun-23	INED
Li Jie	04-Nov-14	19-Nov-19	NED
Li Ruzhi	28-Dec-18	27-Jun-23	IndSup
Li Tianzhang	21-May-26		ED, Ch, AuRep, ChNC, ChStrC
Lian Shengguo		19-May-23	CoSec
Lian Shengguo	16-Oct-16	18-Oct-19	Sup
Liu Hongwei	27-Jun-23		INED
Liu Liangrong		14-Nov-25	Dep GM	14 Nov 25	Resigned as he has reached the statutory age for retirement.
Liu Ligang	16-Nov-14	19-Nov-19	Sup
Liu Qiang		14-Nov-25	ChSup, Sup, Dir	14 Nov 25	Resigned due to change of work.
	12-Jul-22	09-Apr-25	ED	09 Apr 25	Due to work adjustments.
	19-Nov-19	12-Jul-22	Dep GM, ED	12 Jul 22	Due to the work adjustment
Ma Xianghui	27-Jun-23	20-Dec-24	NED, V-Ch	20 Dec 24	Due to work reallocation.
Ma Xianghui		20-Dec-24	MbStrC	20 Dec 24	Due to work reallocation.
Meng Qinghui	19-Nov-19		IndSup
Meng Xin	16-Dec-17	27-Jun-23	ChSup
Peng Hui	16-May-14	26-Mar-25	GM, ED	26 Mar 25	Due to attaining the statutory retirement age.
		26-Mar-25	MbStrC	26 Mar 25	Due to attaining the statutory retirement age.
	13-Oct-11	16-May-14	ED
Ren Wei	22-Apr-25		Non-executive Director
Shen Chen	27-Jun-23		INED
Shi Jinglei	11-Mar-22		NED
Shi Wenjiang	19-May-23		CoSec
So Betty Shuk Yi		19-May-23	CoSec
Su Xiaodong	13-Sep-12	24-Jan-25	NED	24 Jan 25	Due to attaining the statutory retirement age.
Tang Haolai	28-Dec-18	20-Jan-22	NED	20 Jan 22	Due to work reallocation
Wang Gang	27-Jun-23		NED
Wang Hong Yi	28-Aug-25		Non-executive Director
Wang Ling Fang	15-Jun-18		INED
Wang Lingfang	31-Jul-25		ChNC
	07-Jun-18		INED
	30-Apr-26	21-May-26	ChNC	21 May 26	Ceased following appointment of Li Tianzhang to the role.
Wang Long	04-Nov-14	19-Nov-19	NED
Wang Shaochen	04-Nov-14	27-Jun-23	NED
Wang Shenan	27-Jun-23	09-Apr-25	ChSup	09 Apr 25	Due to work adjustments.
Wang Shenan		09-Apr-25	Sup	09 Apr 25	Due to work adjustments.
Wang Shun	18-Oct-19	27-Jun-23	Sup
Wang Zhen Jiang	09-Aug-21	31-Jul-25	ED	31 Jul 25	Resigned due to work reassignment.
Wang Zhenjiang	09-Aug-21	31-Jul-25	Ch	31 Jul 25	Resigned due to work reassignment.
Wang Zhenjiang		31-Jul-25	ChNC, ChStrC, Legal Rep, AuRep	31 Jul 25	Resigned due to work reassignment.
Wei Yong	28-Aug-25	30-Apr-26	Ch	30 Apr 26	Due to work reassignment.
Wei Yong		30-Apr-26	ED, ChNC, ChStrC, AuRep	30 Apr 26	Due to work reassignment.
Wei Zhihai	07-Jun-18	28-Dec-18	IndSup
Wu Dengyi	04-Nov-14	19-Nov-19	NED
Wu Yongfu	16-Apr-11		Sup
Wu Yu Xiang	15-Jun-18	20-Sep-19	INED
Wu Yuxiang	07-Jun-18	19-Nov-19	INED
Xu Yuehong		05-Jan-24	Dep GM	05 Jan 24	Reached the statutory age for retirement
Yuan Ruizheng	28-Dec-18	29-Jan-21	NED
Zhang Xiao	19-May-23		CoSec
Zhang Yin	19-Nov-19		Sup
Zhou Cenyu	19-Nov-19	27-Jun-23	NED