SICHUAN EXPRESSWAY COMPANY LIMITED (00107)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Tao	29-Apr-26		Emp. Dir., MbAC
Ou Hailong	29-Apr-26		ED
Yao Jiancheng	29-Apr-26		BrdSec, AuRep, CompOff
Nie Yibin	29-Apr-26		NED, V-Ch
Yu Haizong	29-Apr-26		MbStrC, ChNC
Zhou Hua	29-Apr-26		MbCC, MbNC, MbAC
Jiang Tao	29-Apr-26		MbStrC, ChCC, MbAC
Luo Hong	29-Apr-26		INED, MbCC, ChAC
Yang Shaojun	20-Nov-24		Non-Executive Director
Jiang Tao	03-Sep-24		INED
Luo Zuyi	09-Apr-24		Ch, ED, ChStrC, MbNC
You Zhiming	15-Mar-24		GM
Li Chengyong	13-Nov-19		Non-Executive Director
Li Tao	13-Nov-19		Sup
Ling Xiyun	13-Nov-19		Sup
Wang Yao	13-Nov-19		Sup
Liu Lina			MbAC, MbStrC	25-Jul-22	Due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years
Yan Qixiang			MbAC, MbNC	12-Jun-23	Due to personal work changes
Chen Chaoxiong	30-Aug-22	10-Feb-26	Non-Executive Director	10-Feb-26	Due to reaching the retirement age.
Chen Chaoxiong		10-Feb-26	NED	10-Feb-26	Due to reaching the retirement age.
Ma Yonghan	03-Jun-20	29-Jan-26	ED	29-Jan-26	Due to work re-arrangement.
Guo Renrong		29-Jan-26	Chief Financial Controller	29-Jan-26	Due to work re-arrangement.
Bu Danlu	13-Nov-19	30-Oct-25	INED	30-Oct-25	Resignation after serving for a period approaching six years.
Bu Danlu		30-Oct-25	ChAC	30-Oct-25	Resignation after serving for a period approaching six years.
Wong Wai Chiu	14-Jun-22	29-May-25	CoSec	29-May-25	Mr. Wong has resigned.
Wong Wai Chiu		29-May-25	AuRep	29-May-25	Mr. Wong has resigned.
Luo Maoquan	26-Jul-16	14-Apr-25	Dep GM, ED	14-Apr-25	Personal retirement.
Luo Maoquan	03-Jun-20	14-Apr-25	ChSup	14-Apr-25	Personal retirement.
Luo Maoquan		14-Apr-25	Sup	14-Apr-25	Personal retirement.
Wu Xinhua	28-May-13	23-Oct-24	V-Ch	23-Oct-24	Due to the change of his work arrangements. Mr. Wu confirmed he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders.
Wu Xinhua		23-Oct-24	NED	23-Oct-24	Due to the change of his work arrangements. Mr. Wu confirmed he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders.
Zhang Qinghua	30-Aug-22	03-Sep-24	INED	03-Sep-24	Due to personal work changes
You Zhiming	29-Apr-20	15-Mar-24	ED
Li Wenhu	13-Nov-19	08-Mar-24	Non-Executive Director	08-Mar-24	Due to the change of his work arrangements
Li Wenhu	27-Jul-20	08-Mar-24	GM, V-Ch	08-Mar-24	Due to the change of his work arrangements
Li Wenhu	20-Oct-23	08-Mar-24	Act Ch	08-Mar-24	Due to the change of his work arrangements
Li Wenhu		08-Mar-24	ED, AuRep	08-Mar-24	Due to the change of his work arrangements
Yan Qixiang	13-Nov-19	01-Feb-24	INED	01-Feb-24	Due to personal work changes
Zhang Qinghua		04-Jan-24	MbAC	04-Jan-24	Due to personal work changes
Gan Yongyi	28-Mar-13	20-Oct-23	V-Ch	20-Oct-23	Due to reaching the retirement age
Gan Yongyi	17-Jan-20	20-Oct-23	Ch, GM	20-Oct-23	Due to reaching the retirement age
Gan Yongyi		20-Oct-23	ED, MbNC, AuRep	20-Oct-23	Due to reaching the retirement age
Xue Min	30-Aug-22	28-Aug-23	ED	28-Aug-23	Due to change in her work arrangements
Yao Jiancheng	09-Jan-25	18-Jan-23	ED
Liu Changsong	08-Dec-21	18-Nov-22	V-Ch	18-Nov-22	Due to the expiration of his term of office
Liu Changsong		18-Nov-22	NED	18-Nov-22	Due to the expiration of his term of office
Liu Lina	26-Jul-16	30-Aug-22	INED	30-Aug-22	Due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years
Mao Yurong	20-Nov-24	26-Aug-22	ED
He Zhuqing	24-Dec-13	09-Aug-22	ED	09-Aug-22	Due to adjustment of his career commitments
Zhang Yongnian	10-Oct-00	22-Mar-22	ED	22-Mar-22	Due to his further personal career commitments
Zhang Yongnian	29-Mar-07	22-Mar-22	CoSec	22-Mar-22	Due to his further personal career commitments
Zhang Yongnian		22-Mar-22	AuRep	22-Mar-22	Due to his further personal career commitments
Gao Ying	03-Jun-20	11-Feb-22	Sup
Lu Xiaoyan	31-Mar-21	25-Nov-21	Sup
Yang Guofeng	03-Jun-20	11-Oct-21	V-Ch
Gao Jinkang	13-Nov-19	25-May-21	INED
Hu Yaosheng	26-Jul-16	31-Mar-21	Sup
Feng Bing	02-Jun-05	03-Jun-20	ChSup
Meng Jie	26-Jul-16	03-Jun-20	Sup
Ni Shilin	05-Jun-19	29-Apr-20	V-Ch
You Zhiming	13-Nov-19	29-Apr-20	Non-Executive Director
Guo Yuanxi	28-Mar-13	13-Nov-19	INED
Huang Bin	28-Mar-13	13-Nov-19	Non-Executive Director
Lin Binhai	26-Jul-16	13-Nov-19	Sup
Ouyang Huajie	29-Mar-07	13-Nov-19	Sup
Sun Huibi	28-Mar-13	13-Nov-19	INED
Tang Yong	16-Nov-12	13-Nov-19	Non-Executive Director
Wang Shuanming	28-Mar-12	13-Nov-19	Non-Executive Director
Yu Haizong	28-Mar-13	13-Nov-19	INED
Ni Shilin	27-Aug-15	05-Jun-19	Non-Executive Director
Zheng Haijun	26-Jul-16	05-Jun-19	V-Ch
Zhou Hua	01-Feb-24	08-Jun-18	INED
You Zhiming	15-Mar-24	09-Apr-18	V-Ch
Dan Yong	28-Mar-13	21-Apr-17	Sup
Chen Weizheng	28-May-14	26-Jul-16	INED
Jian Shixi	29-Mar-07	26-Jul-16	Sup
Yang Jingfan	29-Mar-07	26-Jul-16	Sup
Yang Shaojun	20-Nov-24	16-Apr-15	V-Ch
Fang Guijin	28-Mar-13	28-May-14	INED
Lu Ning	24-Dec-13	19-Mar-14	Sup
Hu Yu	28-Mar-12	18-Oct-13	Non-Executive Director
Zhou Wei	28-Mar-13	18-Oct-13	Sup
Zhang Yang	28-Mar-12	18-Apr-13	Non-Executive Director
Dong Zhi	13-Oct-09	28-Mar-13	Sup
Feng Jian	29-Nov-04	28-Mar-13	INED
Gao Chun	28-Mar-12	28-Mar-13	Non-Executive Director
Hou Bin	10-Oct-00	28-Mar-13	Sup
Liu Mingli	10-Oct-00	28-Mar-13	ED
Luo Xia	29-Nov-04	28-Mar-13	INED
Xie Bangzhu	12-Dec-07	28-Mar-13	INED
Zhang Zhiying	16-Nov-12	28-Mar-13	Non-Executive Director
Zhao Zesong	29-Mar-07	28-Mar-13	INED
Tang Yong	29-Mar-07	16-Nov-12	Ch
Zhang Zhiying	17-Feb-03	16-Nov-12	V-Ch
Zhou Liming	28-Mar-12	16-Nov-12	Non-Executive Director
Gao Chun	02-Jun-05	28-Mar-12	ED
Hu Yu	13-Oct-09	28-Mar-12	ED
Wang Shuanming	29-Mar-07	28-Mar-12	ED
Zhang Yang	12-Dec-07	28-Mar-12	V-Ch
Zhou Liming	29-Mar-07	28-Mar-12	ED
Yao Jiancheng	14-Jun-22	16-Mar-12	CoSec
Liu Xianfu	23-Jan-09	13-Oct-09	ED
Luo Yi	23-Jan-09	13-Oct-09	Sup
Liu Xianfu	12-Dec-07	23-Jan-09	Sup
Nie Xinquan	12-Dec-07	23-Jan-09	ED
He Kun	29-May-01	12-Dec-07	Sup
Zhang Wensheng	29-May-01	12-Dec-07	V-Ch
Zhang Yang	29-May-01	12-Dec-07	ED
He Gang	27-Nov-03	29-Mar-07	ED
Li Aimin	10-Oct-00	29-Mar-07	Sup
Yim Chung Wu	30-May-00	29-Mar-07	INED
Zang Dihua	29-May-01	29-Mar-07	INED
Zhou Liming	02-Sep-02	29-Mar-07	Ch
Chen Zhiquan		02-Jun-05	Sup
Yang Xiaokun	19-Aug-97	02-Jun-05	ED
Yang Kun Ping	19-Aug-97	17-Feb-03	ED
Luo Shu Zong	10-Apr-15	02-Sep-02	ChSup
Tan Shi Qiao	19-Aug-97	02-Sep-02	GM, V-Ch
Yang Shu Zhuang	19-Aug-97	02-Sep-02	Ch
Chan Douglas Wing Tak	09-Jun-98	02-Jul-01	ED
Wang Zhan Yi	19-Aug-97	29-May-01	INED
Chen Wan Qiang	05-Jul-19	10-Oct-00	Sup
Song Wen Da	27-Jun-18	10-Oct-00	Sup
Xiang Nanyang	09-Jun-98	10-Oct-00	ED
Cui Bing Quan	19-Aug-97	18-Aug-00	Dep GM, ED
Akers Jones David	19-Aug-97	25-May-00	INED