Shenzhen Expressway announces board reshuffle, new directors, and committee name changes

Shenzhen Expressway Company Limited elected Ms. Jin Zhenyuan as an executive director and Mr. Hou Shenghai as a non-executive director for its ninth board of directors at its second extraordinary general meeting on December 17, 2025. Their terms run until the current board's expiration.

The company's articles of association were revised, renaming several key board committees. The "Strategy Committee" is now the "Strategy and Investment Committee," the "Audit Committee" is the "Supervision Committee," and the "Remuneration Committee" is the "Remuneration and Assessment Committee." The board subsequently approved adjustments to the membership of its specialized committees.

The new "Strategy and Investment Committee" will be chaired by Mr. Xu Enli, with Mr. Liao Xiangwen, Mr. Chen Yunjiang, Mr. Hou Shenghai, and Mr. Miao Jun as members. The "Audit Committee" is chaired by Mr. Li Feilong, with Mr. Miao Jun, Mr. Yan Yan, and Ms. Wu Yanling as members. The "Remuneration and Assessment Committee" is chaired by Mr. Yan Yan, with Mr. Xu Huaxiang and Ms. Jin Zhenyuan as members. The "Nomination Committee" is chaired by Mr. Miao Jun, with Mr. Li Feilong, Mr. Xu Huaxiang, Mr. Xu Enli, and Ms. Jin Zhenyuan as members. Finally, the "Risk Management Committee" is chaired by Mr. Xu Huaxiang, with Mr. Yan Yan, Mr. Liao Xiangwen, Mr. Yao Hai, and Ms. Jin Zhenyuan as members.