The board of directors of Zhejiang Expressway Co., Ltd. announced that Mr. HUANG Jianzhang, a non-executive director of the Company has been appointed as a member of the audit committee and the remuneration committee of the Company with effect from January 19, 2023. Following the aforesaid appointment, the Audit Committee comprises five members, Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa, Mr. CHEN Bin, Mr. FAN Ye and Mr. HUANG Jianzhang, of which Mr. PEI Ker-Wei serves as Chairman; the Remuneration Committee comprises five members, Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa, Mr. CHEN Bin, Mr. FAN Ye and Mr. HUANG Jianzhang, of which Mr. PEI Ker-Wei serves as Chairman.