Shandong International Trust Co., Ltd. 山東省國際信託股份有限公司

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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Diao, Hongyi 刁紅怡 F 52 SupervisorSupervisor 2024-06-27
2 Guo, Xiangzhong 郭相忠 M 59 SupervisorSupervisor 2024-06-27
3 Han, Zhe (1981) 韓喆 F 44 SupervisorSupervisor 2024-06-27
4 He, Shuguang 何曙光 M 39 SupervisorSupervisor 2023-06-14
5 Li, Yan (1972) 李燕 F 53 SupervisorSupervisor 2022-01-07
6 Wang, Qian (PRC lawyer) 王倩 F 43 SupervisorSupervisor 2024-06-27
7 Wang, Zhimei (1979) 王志梅 F 46 SupervisorSupervisor 2018-07-10
8 Wei, Xiangyang 魏向陽 M 42 SupervisorSupervisor 2022-08-03
9 Wu, Yi (1982) 吳禕 F 43 SupervisorSupervisor 2024-06-27

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Duan, Xiaoxu 段曉旭 F 47 NEDNon-Executive Director 2024-09-04
2 Liu, Wanwen 劉皖文 F 56 INEDIndependent Non-Executive Director 2023-12-26
3 Wang, Zengye 王增業 M 54 NED, Vice ChNon-Executive Director, Vice Chairman 2021-11-15
4 Yue, Zengguang 岳增光 M 52 ChChairman 2024-01-10
5 Zhang, Haiyan (1962) 張海燕 F 63 INEDIndependent Non-Executive Director 2023-04-13
6 Zheng, Wei (1972) 鄭偉 M 53 INEDIndependent Non-Executive Director 2022-08-05

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 He, Chuangye 賀創業 M 50 CoSecCompany Secretary 2016-05-04

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