Chengdu Expressway Co., Ltd. has published an updated list of directors and their roles, as filed to the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Yang Tan, Mr. Xia Wei, and Mr. Ding Dapan; Non-executive Directors Ms. Wu Haiyan, Mr. Panxin, and Mr. Jiang Xinliang; and Independent Non-executive Directors Mr. Leung Chi Hang Benson, Mr. Qian Yongjiu, and Mr. Wang Peng. Committee memberships were also disclosed: Mr. Leung Chi Hang Benson serves as Chairman of the Audit and Risk Management Committee, with Ms. Wu Haiyan and Mr. Wang Peng as members. Mr. Qian Yongjiu chairs the Nomination Committee, joined by Ms. Wu Haiyan and Mr. Wang Peng as members. Mr. Wang Peng is Chairman of the Remuneration and Evaluation Committee, with Mr. Qian Yongjiu and Ms. Wu Haiyan as members. Mr. Ding Dapan is Chairman of the Strategy and Development Committee, with Mr. Leung Chi Hang Benson and Mr. Qian Yongjiu as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chengdu Expressway Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11965565), on December 23, 2025, and is solely responsible for the information contained therein.