Zhejiang Expressway Co., Ltd. announced that Mr. CHENG Tao has resigned his positions as an executive Director and a member of the Strategic Committee of the Company due to other work commitment. Such resignation will become effective upon the appointment of a new Director is approved at the AGM. Mr. Mr. YU Ji has resigned his positions as a non-executive Director and a member of the Audit Committee of the Company due to other work commitment. Such resignation will become effective upon the appointment of a new Director is approved at the AGM.