Zhejiang Expressway Appointment of Chairman of the Company etc.

 
TIDMZHEH 
 
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 
Limited take no responsibility for the contents of this announcement, make no 
representation as to its accuracy or completeness and expressly disclaim any 
liability whatsoever for any loss howsoever arising from or in reliance upon 
the whole or any part of the contents of this announcement. 
 
                         ZHEJIANG EXPRESSWAY CO., LTD. 
             (A joint stock limited  company incorporated in the 
              People's Republic of China  with limited liability) 
                              (Stock code: 0576) 
 
                   APPOINTMENT OF CHAIRMAN OF  THE COMPANY, 
                 CHAIRMAN AND MEMBERS OF THE BOARD COMMITTEES 
                         AND AUTHORIZED REPRESENTATIVE 
 
Reference is made to the announcement of Zhejiang Expressway Co., Ltd. (the " 
Company") dated February 14, 2018 (the "Announcement"), in relation to among 
other things, the appointment of non-executive directors and independent 
non-executive director. 
 
Appointment of Chairman of  the Company and Chairman  and Members of the Board 
Committees 
 
The seventh session of the board of directors (the "Board") of the Company will 
be held on April 3, 2018 to elect Mr. Yu Zhihong ("Mr. Yu") as the chairman of 
the Company and chairman of the Nomination Committee and Strategic Committee. 
Mr. Yu Ji will be elected as a member of the Audit Committee, Mr. Yu Qunli will 
be elected as a member of the Audit Committee and Remuneration Committee, and 
Mr. Chen Bin will be elected as a member of the Audit Committee, Nomination 
Committee and Remuneration Committee. 
 
Following the resignation of Mr. Zhou Jun, Mr. Pei Ker-Wei will be 
re-designated from a member of the Audit Committee to chairman of the Audit 
Committee with effect on even date. 
 
Appointment of Authorized Representatives 
 
Following the resignation of Mr. Zhan Xiaozhang ("Mr. Zhan") as an executive 
director, Mr. Zhan will cease to act as an authorized representative of the 
Company with effect from April 2, 2018. Mr. Yu has been appointed to be the 
Company's authorized representative pursuant to Rule 3.05 of the Listing Rules 
with effect on even date. 
 
For biographical details of Mr. Yu Zhihong, Mr. Yu Qunli, Mr. Yu Ji and Mr. 
Chen Bin, please refer to the Announcement. 
 
                                                          By order of the Board 
                                                                Tony ZHENG 
                                                             Company Secretary 
 
Hangzhou, the PRC, April 2, 2018 
 
As at the date of this announcement, the directors of the Company are: Mr. YU 
Zhihong, Mr. CHENG Tao, Ms. LUO Jianhu, Mr. DAI Benmeng, Mr. YU Qunli, Mr. YU 
Ji, Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa and Mr. CHEN Bin. 
 
 
 
END 
 

(END) Dow Jones Newswires

April 03, 2018 07:51 ET (11:51 GMT)