List of Directors and their Roles and Functions

ZHEJIANG EXPRESSWAY CO., LTD.
(A joint stock limited company incorporated in the People´s Republic of China with limited liability)
(Stock code: 0576)
 

List of Directors and their Roles and Functions

The Board of Directors (“Board”) of Zhejiang Expressway Co., Ltd. currently comprises 9 Directors.  Their names, roles and functions are set out below:

Board Committee	Audit Committee	Nomination Committee	Remuneration Committee	Strategic Committee
Board of Directors
Executive Directors
Mr. Zhan Xiaozhang (Chairman)	-	Chairman	-	Chairman
Mr. Cheng Tao	-	-	-	Member
Ms. Luo Jianhu	-	-	-	Member
Non-executive Directors
Mr. Wang Dongjie	Member	-	-	-
Mr. Dai Benmeng		Member	Member	-
Mr. Zhou Jianping	Member	-	Member	-
Independent Non-Executive Directors
Mr. Zhou Jun	Chairman	Member	Member	-
Mr. Pei Ker-Wei	Member	Member	Chairman	-
Ms. Lee Wai Tsang, Rosa	Member	Member	Member	-

Hangzhou, PRC,  July 1, 2015