Shenzhen Expressway Corporation Limited released an updated list of directors and their committee roles, effective 2 July 2026. Board Composition • 11 directors now serve on the Board: 3 executive, 4 non-executive, and 4 independent non-executive. • Executive directors: Liao Xiang Wen (also President), Yao Hai, and Jin Zhen Yuan. • Non-executive directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, and Zhang Jian. • Independent non-executive directors: Li Fei Long, Miao Jun, Xu Hua Xiang, and Yan Yan. Committee Leadership and Membership 1. Strategy and Investment Committee – Chaired by independent director Li Fei Long. – Members: Liao Xiang Wen, Jin Zhen Yuan, Hou Sheng Hai, Chen Yun Jiang, and Wu Yan Ling. 2. Audit Committee – Chaired by independent director Yan Yan. – Members: Li Fei Long, Miao Jun, and Xu Hua Xiang. 3. Remuneration and Appraisal Committee – Chaired by independent director Xu Hua Xiang. – Members: Jin Zhen Yuan, Li Fei Long, and Yan Yan. 4. Nomination Committee – Chaired by independent director Miao Jun. – Members: Jin Zhen Yuan and Yan Yan. 5. Risk Management Committee – Chaired by executive director Liao Xiang Wen. – Members: Jin Zhen Yuan and Yao Hai. The announcement formalizes current governance responsibilities and clarifies oversight across strategy, audit, remuneration, nomination, and risk management functions. Shenzhen, PRC, 2 July 2026.