Chengdu Expressway Co., Ltd. released an updated roster of its governing bodies, detailing the current directors and their committee responsibilities as of 28 July 2026.

Board Composition • Executive Directors: Mr. Ding Dapan (Board Chairman) and Mr. Pan Xin. • Non-executive Directors: Ms. Wu Haiyan and Mr. Jiang Xinliang. • Independent Non-executive Directors: Mr. Leung Chi Hang Benson, Mr. Qian Yongjiu and Mr. Wang Peng.

Committee Structure and Leadership 1. Audit and Risk Management Committee – Chairman: Mr. Leung Chi Hang Benson (INED). – Members include Ms. Wu Haiyan and Mr. Qian Yongjiu.

2. Nomination Committee – Chairman: Mr. Qian Yongjiu (INED). – Members: Ms. Wu Haiyan, Mr. Leung Chi Hang Benson and Mr. Wang Peng.

3. Remuneration and Evaluation Committee – Chairman: Mr. Qian Yongjiu (INED). – Members: Ms. Wu Haiyan and Mr. Wang Peng.

4. Strategy and Development Committee – Chairman: Mr. Ding Dapan (Board Chairman). – Members: Mr. Wang Peng and Ms. Wu Haiyan.

Corporate Governance Implications With independent non-executive directors chairing three of the four board committees, Chengdu Expressway continues to emphasize robust governance and risk oversight. The structure aligns with best-practice standards, balancing executive, non-executive and independent perspectives across audit, nomination, remuneration and strategic functions.