On 3 March 2026, Jiangsu Expressway Company Limited (Stock Code: 00177) released details of its Board of Directors and the membership of four Board committees. The Board comprises one Executive Director, six Non-Executive Directors, and five Independent Non-Executive Directors. The Executive Director and General Manager is Wang Feng, while Non-Executive Directors include Wang Yingjian, Xie Mengmeng, Zhang Xinyu (Employees’ Representative Director), Yang Shaojun, Yang Jianguo, and Ma Chung Lai, Lawrence. Independent Non-Executive Directors are Xu Guanghua, Ge Yang, Gu Zhaoyang, Tan Shijun, and Sun Lijun.

The four Board committees are the Strategy Committee, Audit Committee, Remuneration and Appraisal Committee, and Nomination Committee. The Strategy Committee includes Wang Yingjian and Wang Feng, alongside Ma Chung Lai, Lawrence and Tan Shijun. The Audit Committee is led by Convener Xu Guanghua, with participation from Yang Shaojun, Gu Zhaoyang, and Sun Lijun. The Remuneration and Appraisal Committee is convened by Ge Yang and joined by Xie Mengmeng, Yang Jianguo, Xu Guanghua, and Tan Shijun. The Nomination Committee is headed by Convener Sun Lijun and includes Xie Mengmeng, Yang Shaojun, Xu Guanghua, and Ge Yang. This announcement was issued in Nanjing, the PRC.