Date of Board Meeting

ZHEJIANG EXPRESSWAY CO., LTD.                         

 (A joint stock limited company incorporated in the People´s Republic of China 
                            with limited liability)                            

                              (Stock code: 0576)                               

                             DATE OF BOARD MEETING                             

Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the
board of directors of the Company will be held on May 15, 2008 at the
registered address of the Company to consider, amongst others, the announcement
of the first quarterly results for the three months ended March 31, 2008.

                                                       By Order of the board of
                                                              directors        
                                                       Zhejiang Expressway Co.,
                                                                 Ltd.          
                                                           Zhang Jingzhong     
                                                          Company Secretary    

Hangzhou, the PRC, April 30, 2008

As at the date of this announcement, the executive directors of the Company
are: Messrs. Geng Xiaoping, Fang Yunti, Zhang Jingzhong and Jiang Wenyao; the
non-executive directors are: Messrs. Zhang Luyun and Zhang Yang; and the
independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng
and Zhang Liping.