Shenzhen Expressway Company Limited announce that on 2 January 2018, Mr. Hu Wei and Mr. Wang Zeng Jin have been elected as the chairman of the board of directors of the company at the directors' meeting and the chairman of the supervisory committee of the Company at the supervisors' meeting, respectively. The strategy committee is composed of Mr. Hu Wei (chairman of committee) (executive director), Mr. Wu Ya De (executive director), Mr. Liao Xiang Wen (executive director), Ms. Chen Yan (non-executive director) and Mr. Cai Shu Guang (independent non-executive director); the audit committee is composed of Mr. Hu Chun Yuan (chairman of committee) (independent non-executive director), Mr. Wan Siu Wah Wilson (independent non-executive director), Ms. Chen Xiao Lu (independent non-executive director) and Mr. Chen Yuan Jun (non-executive director); the remuneration committee is composed of Mr. Cai Shu Guang (chairman of committee) (independent non-executive director), Mr. Hu Chun Yuan (independent non-executive director), Mr. Wan Siu Wah Wilson (independent non-executive director) and Mr. Chen Yuan Jun (non-executive director); the nomination committee is composed of Mr. Cai Shu Guang (chairman of committee) (independent non-executive director), Mr. Wan Siu Wah Wilson (independent non-executive director), Ms. Chen Xiao Lu (independent non-executive director) and Mr. Hu Wei (executive director); the risk management committee is composed of Mr. Wan Siu Wah Wilson (chairman of committee) (independent non-executive director), Mr. Liu Ji (non-executive director), Mr. Fan Zhi Yong (non-executive director) and Ms. Gong Tao Tao (executive director).