Sichuan Expressway (00107) released an update on its board composition and the roles of its directors. The board comprises Executive Directors, Non-Executive Directors, and Independent Non-Executive Directors. Executive Directors include Chairman Luo Zuyi, Vice Chairman You Zhiming, Yao Jiancheng, and Mao Yurong. Non-Executive Directors are Vice Chairman Yang Shaojun and Li Chengyong. Independent Non-Executive Directors include Yu Haizong, Zhou Hua, Jiang Tao, and Luo Hong.

The announcement specifies four committees. The Audit Committee consists of Luo Hong as Committee Chairman and Zhou Hua and Jiang Tao as members. The Strategy and Sustainable Development Committee includes Chairman Luo Zuyi, along with Yu Haizong and Jiang Tao. The Nomination Committee has Yu Haizong as Committee Chairman, and includes Luo Zuyi and Zhou Hua. The Remuneration and Appraisal Committee is led by Jiang Tao as Committee Chairman, with Luo Hong as a member.

According to the announcement, this information was issued by order of the board, dated 10 February 2026, in Chengdu, Sichuan Province, the People’s Republic of China.