Date of Board Meeting

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                           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 November 19, 2010 (Friday) at
the registered address of the Company for the purpose of considering and
approving, amongst others, the announcement of the third quarterly results for
the nine months ended September 30, 2010.

                                             By Order of the Board of Directors
                                                Zhejiang Expressway Co., Ltd.
                                                       Zhang Jingzhong
                                                      Company Secretary

Hangzhou, the PRC, November 5, 2010

As at the date of this announcement, the executive directors of the Company
are: Messrs. Chen Jisong, Zhan Xiaozhang, Jiang Wenyao, Zhang Jingzhong and
Ding Huikang; the non-executive director is Ms. Zhang Luyun; and the
independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng
and Zhang Liping.