深圳高速公路股份有限公司

SHENZHEN EXPRESSWAY COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00548)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Shenzhen Expressway Company Limited are set out below:

Executive Directors Mr. HU Wei (Chairman)

Mr. LIAO Xiang Wen (President) Mr. WANG Zeng Jin

Mr. WEN Liang

Non-Executive Directors Mr. DAI Jing Ming

Ms. LI Xiao Yan Ms. CHEN Hai Shan

Independent Non-executive Directors Ms. CHEN Xiao Lu

Mr. BAI Hua

Mr. LI Fei Long

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Strategy Committee

Audit Committee

Remuneration

Committee

Nomination Committee

Risk Management Committee

Mr. HU Wei

Chairman

Member

Mr. LIAO Xiang Wen

Member

Member

Mr. WANG Zeng Jin

Member

Mr. WEN Liang

Member

Mr. DAI Jing Ming

Member

Ms. LI Xiao Yan

Member

Member

Ms. CHEN Hai Shan

Member

Ms. CHEN Xiao Lu

Member

Chairman

Mr. BAI Hua

Chairman

Member

Member

Mr. LI Fei Long

Member

Member

Chairman

Chairman

Shenzhen, PRC, 12 March 2021

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Shenzhen Expressway Co. Ltd. published this content on 12 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2021 09:15:01 UTC.