The board of directors of Shenzhen Expressway Company Limited announce that on 3 August 2021, Mr. Xu Hua Xiang has been appointed as the chairman of the Risk Management committee and a member of the Remuneration Committee, Mr. Miao Jun has been appointed as a member of the Strategy Committee, a member of the Audit Committee and a member of the Nomination Committee. As at the date of this announcement, the Strategy Committee is composed of Mr. Hu Wei (chairman of committee) (executive director), Mr. Liao Xiang Wen (executive director), Mr. Dai Jing Ming (non-executive director), Mr. Li Fei Long (independent non-executive director) and Mr. Miao Jun (independent non-executive director); the Audit committee) is composed of Mr. Bai Hua (chairman of committee)) (independent non-executive director), Mr. Li Fei Long (independent non-executive director), Mr. Miao Jun (independent non-executive director) and Ms. Li Xiao Yan (non-executive director); the Remuneration committee) is composed of Mr. Li Fei Long (chairman of committee) (independent non-executive director), Mr. Bai Hua (independent non-executive director), Mr. Xu Hua Xiang (independent non-executive director) and Ms. Li Xiao Yan (non-executive director); the Nomination committee is composed of Mr. Li Fei Long (chairman of committee) (independent non-executive director), Mr. Bai Hua (independent non-executive director), Mr. Miao Jun (independent non-executive director) and Mr. Hu Wei (executive director); the Risks Management committee is composed of Mr. Xu Hua Xiang (chairman of committee) (independent non-executive director), Mr. Liao Xiang Wen (executive director), Mr. Wang Zeng Jin (executive director), Mr. Wen Liang (executive director) and Ms. Chen Hai Shan (non-executive director).