Hainan Expressway Co., Ltd., at its 2nd Extraordinary General Meeting of 2019 held on 16 September 2019 approved the appointment of Chen Min, Sun Qiongya, Wang Husheng as non-independent director and also appointed Hu Guoliu, Jin Yong and Wang Liya as independent directors. The company elected Xu Zhiqing and Li Yongqing as non-employee supervisors.