Shenzhen Expressway Corporation Limited announced The Board of the Company received a written resignation submitted by Mr. Wang Zeng Jin, an executive Director, on 20 February 2024. Mr. Wang Zeng Jin resigned as an executive Director of the Company and a member of the Risk Management Committee of the Board due to his change of career. Mr. Wang Zeng Jin's resignation took effect immediately upon delivery to the Board of the Company.

The Board announced that at the EGM held on 20 February 2024, Mr. Yao Hai was appointed as an executive Director of the ninth session of the Board, Mr. Yan Yan was appointed as an independent non-executive Director of the ninth session of the Board, the term of both of the Directors commenced on 20 February 2024 until the expiry date of the ninth session of the Board of the Company. Mr. Bai Hua's resignation took effect from 20 February 2024, and he has resigned as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Board of the Company. On 20 February 2024, the Board appointed Mr. Yao Hai as a member of the Nomination Committee, Mr. Lü Da Wei as a member of the Strategy Committee, Mr. Li Fei Long as the chairman of the Audit Committee and a member of the Nomination Committee (redesignated from his position as the chairman of the Nomination Committee), Mr. Miao Jun as the chairman of the Nomination Committee, and Mr. Yan Yan as a member of the Audit Committee and the Risk Management Committee.

As at the date of this announcement, the Strategy Committee of the Company is composed of Mr. Liao Xiang Wen (temporarily chaired) (executive Director), Mr. Dai Jing Ming (non-executive Director), Mr. Lü Da Wei (non-executive Director), Mr. Li Fei Long (independent non-executive Director) and Mr. Miao Jun (independent non-executive Director); the Audit Committee of the Company is composed of Mr. Li Fei Long (chairman of committee) (independent non-executive Director), Mr. Miao Jun (independent non-executive Director), Mr. Yan Yan (independent non- executive Director) and Ms. Li Xiao Yan (non-executive Director); the Remuneration Committee of the Company is composed of Mr. Li Fei Long (chairman of committee) (independent non- executive Director), Mr. Xu Hua Xiang (independent non-executive Director) and Ms. Li Xiao Yan (non-executive Director); the Nomination Committee of the Company is composed of Mr. Miao Jun (chairman of committee) (independent non-executive Director), Mr. Li Fei Long (independent non-executive Director) and Mr. Yao Hai (executive Director); the Risk Management Committee of the Company is composed of Mr. Xu Hua Xiang (chairman of committee) (Independent non-executive Director), Mr. Liao Xiang Wen (executive Director), Mr. Wen Liang (executive Director) and Mr. Yan Yan (independent non-executive Director).