According to an announcement dated February 6, 2026, Zhejiang Expressway Co., Ltd. (0576) disclosed that the Board of Directors comprises eight members, consisting of one Executive Director, four Non-executive Directors, and three Independent Non-executive Directors.

Li Wei serves as the sole Executive Director and is a member of the Strategic Committee. Non-executive Directors are led by Chairman of the Board, Yuan Yingjie, who also chairs the Nomination Committee and the Strategic Committee. Zhao Xilong serves in a Non-executive capacity without additional committee positions, while Fan Ye is a member of the Audit, Nomination, and Remuneration Committees. Another Non-executive Director, Huang Jianzhang, participates in the Audit and Remuneration Committees.

Independent Non-executive Directors include Pei Ker-Wei, who leads the Audit Committee and the Remuneration Committee while serving as a member of the Nomination Committee. Both Lee Wai Tsang, Rosa and Yu Mingyuan hold seats on the Audit, Nomination, and Remuneration Committees.