Mr. Li Gang,currently serves as the chairman of the Board, executive Director and secretary of the party committee of the Company.
Mr. Li has over 30 years of experience in the highway industry and has held various positions in relevant government traffic management departments and enterprises. Mr. Li served as an accountant in the collection office of Jinan highway management division from July 1988 to March 1994, a deputy director of the collection and inspection office of Jinan Highway Administration Bureau from March 1994 to February 1999, the head and secretary of the party branch of Jinan Highways Development Centre (济南公路产业开发中心) and the general manager of Jinan Jinyu Road Industrial Development Co., Ltd. (济南金宇公路产业发展有限公司) from March 1999 to January 2004. Mr. Li also served as the deputy director and member of the party committee of Jinan Highway Administration Bureau and chairman of Jinan Jinhong Construction Consulting Co., Ltd. (济南金鸿建设咨询有限公司) from January 2004 to March 2008. Mr. Li joined the Company in December 2007 and acted as Director and deputy general manager. He also served as Director, deputy general manager and secretary of the party committee of the Company from March 2008 to April 2011, executive deputy general manager and secretary of the party committee from April 2011 to November 2014. Mr. Li has served as chairman and secretary of the party committee of the Company since November 2014.
 
 
 
Mr. Chen Dalong,is currently the vice chairman of the Board andnon-executive Director of the Company.
Mr. Chen had worked for Shanghai Ocean Shipping Co., Ltd. (上海远洋运输公司) and served as shipping trainee, deputy secretary of the office of the general manager and chief assistant of the office of the general manager from August 1985 to September 1996. He was the trainee of the operation and management cadre training course of China Ocean Shipping (中远集团) from September 1996 to September 1997. He served as the deputy general manager of Donghong Hotel (东虹大酒店) from September 1997 to March 1999; deputy general manager and general manager of Shanghai Yuanyang Shipping Supply Company (上海远洋船舶供应公司) from March 1999 to October 2002; deputy general manager of Shanghai Yuanyang Lushang Production Corporation (上海远洋陆上产业总公司) from October 2002 to August 2004; assistant to general manager of Shanghai Ocean Shipping Co., Ltd. (上海远洋运输公司) and general manager of Ocean Hotel (远洋宾馆) from September 2004 to May 2006; deputy general manager of Shanghai Ocean Shipping Co., Ltd. 上海远洋运输公司), general manager of Shanghai Yuanyang Holding Corporation (上海远洋实业总公司) and general manager of Ocean Hotel from May 2006 to January 2012; and deputy general manager and secretary of the party committee of COSCO South-China International Freight Co., Ltd. 华南中远国际货运有限公司) from January 2012 to May 2016. He has been the general manager of COSCO SHIPPING Industry & Trade (formerly known as COSCO (Hong Kong) Industry & Trade Holdings Limited) since May 2016; vice chairman of the board of directors of Shenzhen Guangju Investment Holdings Limited (深圳市广聚投资控股（集团）有限公司) since November 2016; and vice chairman of the board of directors of Shenzhen Guangju Energy Co., Ltd. (深圳市广聚能源股份有限公司) (Shenzhen Stock Exchange stock code: 000096) since December 2016. He has been appointed asthe vice chairman of the Board of the Company since December 2017.
 
 
 
Mr. Wang Shaochen, is currently a non-executive Director of the Company.
Mr. Wang concurrently serves as a deputy director of the human resources sharing services centre (Jinan branch) of Shenhua National Power Group, and the chairman of the labour union and a member of the party committee of Shandong Construction. Mr. Wang had worked for Huangtai Thermal Power Station (黄台火力发电厂) in Shandong and held various positions, including the duty officer, the deputy chief officer, the secretary of the branch committee of grey water field team (灰水分厂), member of the welfare division of the labour union, the deputy secretary to the operation department and party branch, from July 1984 toDecember 1997. Mr. Wang served in the office of Luneng Fuels Group Co., Ltd.(鲁能燃料集团有限公司) from December 1997 to August 1999. He workedfor the planning and logistic department of Luneng Fanmao Co., Ltd. (鲁能帆茂有限公司) from August 1999 to September 2000, and served as the deputy manager of the Huangtai branch of Luneng Fuels Group Co., Ltd. (鲁能燃料集团有限公司) from September 2000 to March 2002. He served in the general department of Shandong Luneng Development Group Co., Ltd. (山东鲁能发展集团有限公司) from March 2002 to July 2008, and acted as the deputy managerof the general department of Shandong Luneng Development Group Co., Ltd.from July 2008 to March 2009. He was the manager of the general department of Shandong Luneng Electricity Inspection, Maintenance and Operation Co., Ltd.(山东鲁能发电检修运营有限公司) from March 2009 to June 2011, and the head of the affairs department of Guowang Energy Development Co., Ltd. （国网能源开发有限公司) from June 2011 to February 2013. Mr. Wang served as the chairman of the labour union of the management and a member of the party committee of Shandong Construction from February 2013 to May 2015, and has been a deputy director of the human resources sharing services centre (Jinan branch) of Shenhua National Power Group, and the chairman of the labour union and a member of the party committee of Shandong Construction since May 2015. Mr. Wang was appointed as a Director of the Company in November 2014.
 
 
Mr. Zhou Cenyu, is currently a member of the party committee and the director of the office of the Board of Qilu Transportation.Mr. Zhou served as a cadre of Jiezhuang Town, Rencheng District, Jining City of Shandong Province from July 1993 to June 1997, and was a staff member, deputy section chief and section chief of Shandong Wenlian Personnel Office from June 1997 to November 2002. He served as a section level inspector (正科级检查员)of Shandong Province Enterprises Disciplinary Committee (山东省管企业纪工委) from November 2002 to June 2004 and a staff member and director of thefirst bureau of discipline committee of Shandong State-owned Assets Supervision and Administration Commission from June 2004 to November 2008. He served as the deputy director of the leadership management division, deputy head and researcher of the organization department of the party committee of Shandong SASAC from November 2008 to May 2015. He served as the director-level supervisor of the third office of Shandong Province Enterprises Supervisory Board(山东省管企业监事会第三办事处) from May 2015 to October 2015. He served as the temporary person-in-charge of the work department and the deputy secretary of the headquarters of the party committee of Qilu Transportation from October 2015 to April 2018. He has been serving as a member of the party committee of Qilu Transportation since January 2018 as well as the director of the office of the Board of Qilu Transportation since April 2018.Mr.Zhou was appointed as a Director of the Company in November 2019.
 
 
 
Mr Su Xiaodong, is currently a non-executive Director of the Company.
He concurrently serves as the investment director and general manager of the capital and investment department of COSCO SHIPPING (Hong Kong) Co., Limited (中远海运（香港）有限公司).Mr. Su worked for the planning department of China Ocean Shipping Company Limited (中国远洋运输有限公司) from August 1988 to March 1993. He served as the manager of the consulting department of COSCO Investment Company (中远投资公司) from March 1993 to September 1997. From September 1997 to March 2012, he worked for China Ocean Shipping Company Limited (中国远洋运输有限公司) and held various positions including assistant manager of the asset management centre, officer of the development department and vice head and deputy manager of administrative office of the planning department. He also served as deputy general manager of the strategic development department of China COSCO Holdings Company Limited from August 2005 to February 2009 and manager of the asset operation office of the strategic development department of China Ocean Shipping Company Limited* (中国远洋运输有限公司) from February 2009 to March 2012. He has served as the general manager of the planning department of COSCO SHIPPING (Hong Kong) Co., Limited (中远海运（香港）有限公司) from March 2012 to January 2019 and investment director and general manager of the capital and investment department of COSCO SHIPPING (Hong Kong) Co., Limited since January 2019. Mr. Su was appointed as a Director of the Company in September 2012.
 
 
 
Ms. Kong Xia, is currently the department head of the human resources department of Qilu Transportation and a member of the party committee of the headquarters of Qilu Transportation. Ms. Kong served as a cadre of Shandong Provincial Transport Projects Supervision and Consultation Ltd. from July 1993 to June 1997. From June 1997 to November 2000, she served successively as a civil servant and the deputy section chief of the planning and infrastructure department of Shandong Provincial Transport Department. She served successively as the deputy section chief, section chief and deputy director of the planning and infrastructure department of Shandong Provincial Transport Department from November 2000 to July 2010. She served successively as the deputy director and researcher of the integrated planning department of Shandong Provincial Traffic Transport Department from July 2010 to October 2015. She served as the temporary person-in-charge of the maintenance technology department of Qilu Transportation from October 2015 to December 2015. She served successively as the presiding expert and department head of the corporate management department of Qilu Transportation from December 2015 to April 2018. She has been serving as the department head of the human resources department of Qilu Transportation and a member of the party committee of the headquarters of Qilu Transportation since April 2018. Ms Kong was appointed as a Director of the Company in November 2019.
 
 
 
Mr. Peng Hui, is currently an executive Director, general manager and deputy secretary of the party committee of the Company.
Mr. Peng has over 30 years of experience in the transportation industry. He acted as the head of paratransit of Tianjin Ocean Shipping Company (天津远洋运输公司) from September 1984 to September 1998, manager of COSCO Bulk International Ocean Manning Company (中远散运国际海员外派公司) from October 1998 to July 2008, assistant to general manager of COSCO SHIPPING (Hong Kong) Industry & Trade Limited (中远海运（香港）工贸有限公司) fromJuly 2008 to June 2011 and deputy general manager of COSCO SHIPPING (Hong Kong) Industry & Trade Limited (中远海运（香港）工贸有限公司) from July 2011 to May 2014. Mr. Peng joined the Company as Director in October 2011.He has served as Director, general manager and deputy secretary of the party committee of the Company since May 2014.
 
 
 
Mr. Yuan Ruizheng, currently is a non-executive Director of the Company.
Mr. Yuan has joined Citic-Prudential Life Insurance Co., Ltd. since November 2014 and currently serves as the special assistant to general manager of the company. He was a researcher of the research and development department of CSC Financial Co., Ltd (a company listed on the Stock Exchange, stock code:06066) from December 2010 to November 2014. He has been the chairman of the board of directors and legal representative of Gongqing City Citavic Investment Company Limited* (共青城信航投资有限公司) since November 2018. Mr. Yuan was appointed as a Director of the Company in December 2018.
 
 
 
Mr. Tang Haolai, currently is a non-executive Director of the Company.
Mr. Tang was a deputy manager of the legal audit department of Shandong High-Speed Investment Holdings Co., Ltd. (山东高速投资控股有限公司) from May 2017 to December 2018 and has been the manager of the legal audit department of Shandong High-Speed Investment Holdings Co., Ltd. Since October 2018. He has been a director of Shandong Hi-Speed (Shanghai) Asset Management Co., Ltd. (山东高速（上海）资产管理有限公司), a supervisor of Jinan Shangao Deguang Investment Co., Ltd. (济南山高德广投资有限公司) and the chairman and manager of Beijing Weite Real Estate Development Co., Ltd.(北京伟特房地产开发有限公司) since December 2017. He has also been thechairman of Jinan Yihai Guanghe Property Co., Ltd. (济南易海光合置业有限公司) since September 2018 and a non-independent director of Goldcard Smart Group Co., Ltd. (金卡智能集团股份公司) (a company listed on the Shenzhen Stock Exchange, stock code: 300349) since December 2018. Mr. Tang was appointed as a Director of the Company in December 2018.
 
 
 
Mr. Liu Qiang, currently serves as the deputy general manager and a member of the party committee of the Company.
He concurrently serves as a director of Qilu Expressway (Hong Kong) Company Limited, a wholly-owned subsidiary of the Company. Mr. Liu has nearly 30 years of experience in the construction industry. Mr. Liu served as an officer of the Pingyin Construction Committee from February 1992 to April 1994. He served as the deputy director of demolition and relocation office under the Pingyin Urban Construction and Management Bureau (平阴县城市建设管理事业局) from April 1994 to April 1996; branch committee secretary of the Pingyin gardening management unit from April 1996 to April 1999; and deputy head of the Pingyin Housing and Urban-Rural Construction Department from April 1999 to August 2005. He has served as deputy head (person in charge) of the Pingyin Highway Management Bureau and deputy secretary of the party panel of Pingyin Highway Management Bureau since August 2005; and deputy secretary of the committee of Pingyin Transportation Bureau since June 2007. Mr. Liu joined our Company in September 2007 and worked as the head of Pingyin Management Department until February 2008, member of the party committee of our Company from February 2008 to March 2008, chief economist and member of the party committee of our Company from March 2008 to May 2008, chief economist, member of the party committee, chairman of labour union of our Company from May 2008 to December 2014. He has been the chief economist, member of the party committee, chairman of labour union and secretary of disciplinary commission of the Company form December 2014 to June 2019. Mr. Liu also served as a director of Jihe Petroleum from December 2011 to August 2017. He has been the deputy general manager and a member of the party committee of the Company since June 2019. Mr. Liu has served as a director of Qilu Expressway (Hong Kong) Company Limited, a wholly-owned subsidiary of the Company, since August 2019. Mr.Liu was appointed as a Director of the Company in November 2019.
 
 
 
Mr. Cheng Xuezhan, currently is an independent non-executive Director of the Company.
Mr. Cheng served as an officer, assistant manager and manager in the Shandong Provincial Finance Department (山东省财政厅) from July 1994 to April 1997.He worked as a manager of Hongkong Macao (International) Group Co., Ltd. (港澳国际（集团）有限公司）) from April 1997 to April 1999. He was a manager and deputy general manager of general office, deputy general manager and general manager of asset operation department of China Shandong Group Limited and a general manager of capital operation department of Hualu Holdings Co., Ltd. from April 1999 to October 2006. He participated in the preparation of the establishment of the Central Geological Exploration Fund management Center of the MLR from October 2006 to January 2008. He was the head of general office, member of the branch committee and officer of general office of the Central Geological Exploration Fund Management Center (国土资源部中央地质勘察基金) under the MLR from January 2008 to September 2011. He has worked as the assistant general manager of Hualu Holdings Co., Ltd. and concurrently the vice chairman of the board of directors and general manager of China Shandong Group Limited since September 2011. He has also worked as a director of Hualu International Financial Leasing Co., Ltd. since November 2013, a director of Shandong Hualu-Hensheng Chemical Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600426) from March 2015 to April 2018 and a director of Hualu Investment Development Co., Ltd. since June 2016. Mr. Cheng served as an independent non-executive director of Prosper Construction Holdings Limited (瑞港建设控股有限公司) (a company listed on the Stock Exchange, stock code: 06816) since December 2018. Mr. Cheng has served as an independent non-executive Director of the Company since July 2018.
 
 
 
Mr. Li Hua, currently is an independent non-executive Director of the Company.
Mr. Li worked for the Institute of Highway Planning and Design of the Ministry of Communications (交通部公路规划设计院) from December 1977 to May 1989 and held various positions including assistant engineer, engineer and manager. He worked as an engineer of National Communications Investment Company (国家交通投资公司) from May 1989 to August 1991; officer of the Engineering Management Division of the Ministry of Communications (交通部工程管理司) from August 1991 to April 1994; deputy director and director of the Management Office of Maintenance and Repair (养护管理处) under theHighway Management Division of the Ministry of Communications (交通部公路管理司) from April 1994 to July 1998; director of the Management Office under the Highway Division of the Ministry of Communications (交通部公路司) from July 1998 to October 2003 and was designated as the vice mayor of Luoyang, Henan Province for poverty alleviation from March 2002 to February 2003 during his tenure; assistant to director (director level) of the Highway Division of the Ministry of Communications from October 2003 to July 2004; deputy director of the Highway Division of the Ministry of Communications from July 2004 to March 2009; director of the Highway Bureau of the MOT from March 2009 to May 2012; and director of the Highway Bureau and the Highway Network Center (路网中心) of the MOT from May 2012 to January 2014. Mr. Li has served as an independent non-executive Director of the Company since July 2018.
 
 
 
Mr. Wang Lingfang,, is currently an independent non-executive Director of the Company.
Mr. Wang served as a supervisor, specialised engineer and deputy head of the boiler team, officer of the quality inspection department, deputy manager, deputy manger and chief engineer, acting manager and chief engineer, committee member and manager in SEPCOII Electric Power Construction Co., Ltd. (山东电力建设第二工程公司) from September 1987 to July 2005. He served as chairman of the board of director in Shandong Construction from July 2005 to June 2009. Mr. Wang acted as the Chairman of our Company from October 2005 to March 2008 and served as general manager and member of the party committee in SEPCO Nuclear Power Construction Group Corp. (山东电力核电建设集团有限公司)from June 2009 to April 2014. Mr. Wang served as deputy general manager in the electrical engineering business unit of Powerchina Limited (中共电力建设股份有限公司) (Shanghai Stock Exchange stock code: 601669) from April 2014 to August 2015, and served as the consultant of SEPCO Electric Power Construction Corporation (山东电力基本建设总公司)/SEPCO Nuclear Power Construction Group Corporation from August 2015 to March 2017. Mr.Wang has served as an independent non-executive Director of the Company since July 2018.
 
 
 
 
Mr. He Jiale, is currently an independent non-executive Director of the Company.
Mr. He has served as a director of the finance department and deputy general manager of COSCO (Group) Company (中国远洋运输（集团）总公司) (currently known as China Ocean Shipping Company Limited* (中国远洋运输有限公司) from October 1994 to December 1997; and the chief accountant of COSCO Container Lines Co., Ltd. (中国集装箱运输有限公司) (currently known as COSCO Shipping Lines Co. Ltd. (中远海运集装箱运输有限公司)) from January 1998 to September 2003. He also served as the chief financial officer of COSCO (Hong Kong) Group Limited (中远（香港）集团有限公司) (currently known as COSCO SHIPPING (Hong Kong) Co., Ltd. (中远海运（香港）有限公司)) from October 2003 to November 2005, and concurrently served as its director and chief financial officer from February 2012 to November 2015. He also served as an executive director of COSCO International Holdings Limited (中远国际控股有 限公司), (currently known as COSCO SHIPPING International (Hong Kong) Co., Ltd. (中远海运国际（香港）有限公司), a company listed on the Stock Exchange, stock code: 00517) from November 2003 to January 2006 and from April 2012 to December 2015. He also served as the chief financial officer of China COSCO Holdings Company Limited (中国远洋控股股份有限公司) (currently known as COSCO SHIPPING Holdings Co., Ltd. (中远海运控股股份有限公司), a company listed on the Stock Exchange, stock code: 01919, and a company listed on the Shanghai Stock Exchange, stock code: 601919) from November 2005 to January 2012. In addition, he served as a non-executive director of Chong Hing Bank Limited (创兴銀行有限公司) (a company listed on the Hong Kong Stock Exchange, stock code: 01111) from May 2012 to February 2014. He was an executive director of COSCO Pacific Limited (中远太平洋有限公司) (currently known as COSCO SHIPPING Ports Limited (中远港口有限公司), a company listed on the Stock Exchange, stock code: 01199) from November 2003 to June 2005 and from January 2009 to March 2013. He served as a supervisor of China International Marine Containers (Group) Co., Ltd. (中国国际海运集裝箱（集团）股份有限公司) (a company listed on the Stock Exchange, stock code: 02039, and a company listed on the Shenzhen Stock Exchange, stock code: 000039) from September 2013 to May 2016, and an independent non-executive director since June 2019. Mr. He was appointed as an independent non-executive Director of the Company in December 2018.
 
 
 
Mr. Han Ping, is currently the vice president of Long Far Herbal Medicine Manufacturing (Hong Kong) Limited and the chairman of Prosperity Capital International Limited (繁荣资本国际有限公司).Mr. Han served as a trader of Merrill Lynch Securities from September 1998 toSeptember 1999. He has been serving as the vice president of Long Far Herbal Medicine Manufacturing (Hong Kong) Limited since February 2001 and the chairman of Prosperity Capital International Limited since May 2011. Mr Han was appointed as a Director of the Company in November 2019.