Shenzhen Expressway Corporation Limited (Stock Code: 00548) issued an announcement on 21 November 2025 regarding its Board of Directors and the composition of five Board committees. The Board comprises executive, non-executive, and independent non-executive directors.

Executive directors include the Chairman, who also serves on the Strategy and Risk Management Committees, and the President, who participates in two committees. The list further includes non-executive directors and independent non-executive directors with varying roles in the Strategy, Audit, Remuneration, Nomination, and Risk Management Committees.

Each committee has designated chairpersons, with certain independent non-executive directors leading the Audit, Remuneration, and Nomination Committees, reflecting a clear division of responsibilities across the Board structure. This updated composition underscores the importance of specialized oversight and governance within Shenzhen Expressway Corporation Limited.