The board of the directors of Huayu Expressway Group Limited announced the following changes in the member of the Board with effect from 1 April 2022. Mr. Mai Qing Quan (Mr. Mai) has tendered his resignation as executive Director in order to devote more time to his family and other personal engagements. Mr. Mai has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that needs to be brought to the attention of the shareholders of the Company.

Ms. Liu Bao Hua (Ms. Liu) has been appointed as an executive Director. Ms. Liu, aged 46, She also obtained a master degree of business administration from the City University of Hong Kong in October 2018. Ms. Liu has over 20 years' experience in finance and project management.

Ms. Liu has not held any directorships in other public companies listed in Hong Kong or overseas in the last three years.