ZHEJIANG EXPRESSWAY CO., LTD. (00576)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Bin	02-Apr-18	30-Jun-24	INED
Chen Ji Song	27-Feb-09	11-Jun-12	ED
Chen Jisong	01-Mar-09	11-Jun-12	Ch
Chen Ninghui	15-May-20	27-Sep-23	ED
Chen Ninghui		07-Sep-23	MbStrC	07 Sept 23	Due to retirement
Cheng Tao	18-Jun-15	15-May-20	ED
Cheng Tao	28-Oct-14	01-Jul-15	Sen Mgr
Dai Benmeng	29-Dec-14	01-Jul-21	NED
Ding Huikang	01-Jul-15	18-Feb-16	Sen Mgr
Ding Huikang	18-Oct-10	01-Jul-15	ED
Fan Ye	15-May-20		NED
Fang Yong	01-Jul-24	07-Nov-25	Sup	07 Nov 25	Resigned due to work adjustment.
Fang Yunti	01-Mar-97	28-Feb-09	ED
Fang Zhexing	11-Jun-12	18-Dec-17	Dep GM
Fang Zhexing	01-Mar-03	11-Jun-12	Sup
Fu Zhexiang	11-Jun-12	01-Jul-15	Sup
Ge Ailian	16-Mar-97	28-Feb-00	Sup
Geng Xiao Ping	01-Mar-97	28-Feb-09	ED
Geng Xiaoping	01-Mar-97	28-Feb-09	Ch
Han Jinghua	07-Oct-23		Sen Mgr
He Meiyun	28-Dec-16		IndSup
Hu Henry Hung Lick	01-Mar-97	28-Feb-03	INED
Huang Jian Zhang	28-Jun-21	06-May-26	Non-executive Director
Huang Jianzhang	01-Jul-21	02-Apr-26	NED	02 Apr 26	Resignation due to work adjustment.
Huang Jianzhang		02-Apr-26	MbAC, MbCC	02 Apr 26	Resignation due to work adjustment.
Jiang Libiao	28-Jun-24		CFO
Jiang Shaozhong	01-Mar-03	11-Jun-12	IndSup
Jiang Wenyao	01-Mar-06	11-Jun-12	ED
	02-Jul-01	02-Jul-02	CoSec
	16-Mar-97	28-Feb-00	Sup
Jin Chao Yang	28-Jun-21	22-Dec-22	Non-executive Director
Jin Chaoyang	01-Jul-21	22-Dec-22	NED
Jin Chaoyang		02-Dec-22	MbAC, MbCC	05 Dec 22	Due to change in work arrangements
Lee Rosa Wai Tsang	29-Dec-14	30-Oct-26	INED	15 Oct 26	Her continuous service as an independent non-executive Director of the Company has exceeded six years, which does not comply with the requirements of Article 3.5.6(2) of the SSE Guidelines. In connection with the Transaction (the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. by the Company), the Company is required to comply with the provisions of the SSE Guidelines.
Lee Rosa Wai Tsang		02-Jul-26	MbAC, MbNC, MbCC	02 Jul 26	Resignation due to continuous service exceeding six years, which does not comply with Self-Regulatory Guidelines
Li Wei	13-Oct-23		ED
Li Wei		13-Oct-23	Dep GM
Li Yuan	09-Jun-23	27-Sep-23	Sup
Li Yuan		07-Sep-23	ChSup	07 Sept 23	Due to work adjustment
Li Zongsheng	11-Jun-12	29-Dec-14	NED
Liu Haisheng	18-Oct-10	08-Apr-14	IndSup
Lu Fan	28-Feb-00	28-Feb-03	IndSup
Lu Wenwei	27-Sep-23		ChSup
Lu Xinghai	01-Jul-21	01-Jul-24	Sup
Lu Xinghai	01-Jul-15	12-Apr-18	Sup
Luo Jianhu	11-Jun-12	19-May-21	ED, GM
Ma Kehua	28-Feb-00	11-Jun-12	ChSup
Ma Ting	17-Sep-21	02-Aug-23	Sen Mgr
Ni Ciyun	28-Feb-00	28-Feb-03	Sup
Pei Ker Wei	11-Jun-12	30-Oct-26	INED	15 Oct 26	His continuous service as an independent non-executive Director of the Company has exceeded six years, which does not comply with the requirements of Article 3.5.6(2) of the SSE Guidelines. In connection with the Transaction (the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. by the Company), the Company is required to comply with the provisions of the SSE Guidelines.
Pei Ker Wei		02-Jul-26	ChAC, MbNC, ChCC	02 Jul 26	Resignation due to continuous service exceeding six years, which does not comply with Self-Regulatory Guidelines.
Ruan Liya	28-Jun-24		Dep GM
Ruan Liya		28-Jun-24	CFO
Shi Ximin	01-Jul-15	21-Oct-16	IndSup
Sun Xiaoxia	28-Feb-00	28-Feb-06	IndSup
Tung Chee Chen	01-Mar-97	11-Jun-12	INED
Wang Bingjiong	05-Sep-19	28-Jun-24	Dep GM
Wang Dehua	17-Mar-14	20-Nov-20	CFO
Wang Dongjie	11-Jun-12	02-Apr-18	NED
Wang Lijian	28-Jun-24		Dep GM
Wang Qiming	06-May-26		ED
Wang Wei Li	11-Jun-12	29-Dec-14	NED
Wang Yubing	12-Apr-18		Sup
Wu Junyi		17-Mar-14	CFO
Wu Qingwang	18-May-17	17-Dec-25	IndSup	17 Dec 25	Resigned due to work adjustment.
Wu Wei	27-Sep-23	06-Feb-26	ED, GM	06 Feb 26	Resigned due to personal reasons to focus on personal matters.
		06-Feb-26	AuRep	06 Feb 26	Resigned due to personal reasons to focus on personal matters.
	07-Sep-23	27-Sep-23	GM
Wu Xiangyang	20-Nov-20		Dep GM
Wu Yongmin	01-Mar-06	18-Aug-16	IndSup
Xia Linzhang	28-Feb-00	13-Mar-02	NED
Xia Linzhang	16-Mar-97	28-Feb-00	ChSup
Xu Yikuang	01-Mar-97	28-Feb-00	ED
Xuan Dao Guang	28-Feb-06	28-Feb-06	ED
Xuan Daoguang	01-Mar-97	28-Feb-06	ED
Yang Xu Dong	22-Dec-22	19-Dec-25	Non-executive Director
Yang Xudong	22-Dec-22	28-Nov-25	NED	28 Nov 25	Resignation due to work adjustment.
Yao Huiliang	01-Jul-15	03-Feb-20	ChSup
Ying Shudeng	01-Mar-97	28-Feb-00	FD
Yu Ji	02-Apr-18	15-May-20	NED
Yu Mingyuan	01-Jul-24		INED
Yu Qunli	02-Apr-18	03-Feb-20	NED
Yu Zhi Hong	02-Apr-18	07-Sep-23	Non-executive Director
Yu Zhihong	23-Aug-23	07-Sep-23	NED	07 Sept 23	Due to work adjustment
		07-Sep-23	AuRep	07 Sept 23	Due to work adjustment
	03-Apr-18	23-Aug-23	Ch, NED	23 Aug 23	Due to work adjustment
		23-Aug-23	ChNC, ChStrC	23 Aug 23	Due to work adjustment
	02-Apr-18	03-Apr-18	NED
Yuan Ying Jie	03-Feb-20	09-Sep-23	ED
Yuan Yingjie	09-Sep-23		Ch, NED
	23-Aug-23	09-Sep-23	Ch
		07-Sep-23	GM	07 Sept 23	Due to work adjustment. Redesignated from an executive Director to a non-executive Director
	28-Jun-21	23-Aug-23	ED
	03-Feb-20	28-Jun-21	NED
Zhan Huagang	16-Mar-97	01-Jul-21	Sen Mgr
Zhan Huagang	30-Mar-17	01-Jul-21	Sup
Zhan Xiao Zhang	27-Feb-09	14-Feb-18	ED
Zhan Xiaozhang	11-Jun-12	02-Apr-18	Ch
Zhan Xiaozhang	01-Mar-09	11-Jun-12	ED, GM
Zhang Chunming	28-Feb-00	28-Feb-03	NED
Zhang Chunming	01-Mar-97	28-Feb-00	ED
Zhang Guohua	11-Jun-12	17-Mar-16	IndSup
Zhang Jingzhong	11-Jun-12	18-Feb-16	Dep GM
	01-Mar-97	11-Jun-12	ED
	02-Jul-02	13-Mar-11	CoSec
	16-Apr-97	16-Jun-01	CoSec
Zhang Jun Sheng	01-Mar-97	29-Dec-14	INED
Zhang Junsheng	28-Feb-00	29-Dec-14	INED
Zhang Liping	01-Mar-03	11-Jun-12	INED
Zhang Luyun	01-Mar-03	11-Jun-12	NED
Zhang Xiuhua	11-Jun-12	28-Jun-24	Dep GM
Zhang Xiuhua	11-Jun-12	01-Jul-15	Sup
Zhang Yang	13-Feb-02	28-Aug-10	NED
Zhao Dongquan	26-May-22		Dep GM
Zhao Xi Long	19-Dec-25		Non-executive Director
Zheng Qihua	28-Feb-00	26-Aug-10	IndSup
Zheng Ruchun	03-Feb-20	09-Jun-23	ChSup
Zheng Ruchun		17-May-23	Sup	17 May 23	Due to his retirement
Zheng Tony Hui	09-Apr-14		CoSec, Dep GM
Zheng Tony Hui	13-Mar-11	09-Apr-14	CoSec
Zhou Jianping	29-Dec-14	22-Dec-17	NED
Zhou Jun	11-Jun-12	02-Apr-18	INED
Zhu Yimin	01-Jul-15	20-Nov-20	Dep GM