The board of directors of Shenzhen Expressway Company Limited announced that the Board received a letter of resignation from Mr. Liu Ji, a non-executive Director. Due to work reassignment reasons, Mr. Liu resigned from the position as a non-executive Director and ceased to act as a member of the risk management committee of the Board, which takes effect from May 2, 2018. As such, the risk management committee of the company is composed of Mr. Wan Siu Wah Wilson (chairman of committee) (independent non-executive director), Mr. Fan Zhi Yong (non-executive director) and Ms. Gong Tao Tao (executive director).