Zhejiang Expressway Co., Ltd. released its latest governance structure, confirming a nine-member Board of Directors and detailing committee assignments as of March 20, 2026 in Hangzhou, the PRC.

The Board continues to be led by Non-executive Director Mr. Yuan Yingjie, who serves as Chairman of both the Board and the Strategic Committee. Oversight functions are strengthened by Independent Non-executive Director Mr. Pei Ker-Wei, who chairs the Audit Committee and Nomination Committee, while also retaining a seat on the Remuneration Committee.

Key board composition is as follows: • Employee Director: Ms. Liu Yiying • Executive Director: Mr. Li Wei, who additionally serves on the Strategic Committee • Non-executive Directors: Mr. Yuan Yingjie (Chairman), Mr. Zhao Xilong, Mr. Fan Ye, and Mr. Huang Jianzhang • Independent Non-executive Directors: Mr. Pei Ker-Wei, Ms. Lee Wai Tsang Rosa, and Mr. Yu Mingyuan

Committee memberships are distributed to reinforce governance balance: • Audit Committee: Chair—Mr. Pei Ker-Wei; Members—Mr. Fan Ye, Mr. Huang Jianzhang, Ms. Lee Wai Tsang Rosa, and Mr. Yu Mingyuan • Nomination Committee: Chair—Mr. Pei Ker-Wei; Members—Mr. Fan Ye, Mr. Huang Jianzhang, Ms. Lee Wai Tsang Rosa, and Mr. Yu Mingyuan • Remuneration Committee: Chair—Mr. Pei Ker-Wei; Members—Mr. Li Wei, Mr. Fan Ye, Ms. Lee Wai Tsang Rosa, and Mr. Yu Mingyuan • Strategic Committee: Chair—Mr. Yuan Yingjie; Member—Mr. Li Wei

The announcement underscores Zhejiang Expressway’s commitment to a balanced board structure that integrates executive, non-executive, and independent perspectives across all key governance committees.