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 8 Directors. Their names, roles and functions are set out below:

Board Committee \Board of Directors	Audit Committee	Nomination Committee	Remuneration Committee	Strategic Committee
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	–
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, December 22, 2017