Water Oasis Group Limited — Board/Management Information 2012

Mar 21, 2012

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深圳高速公路股份有限公司 SHENZHEN EXPRESSWAY COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 00548)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of Shenzhen Expressway Company Limited are set out below.

Executive Directors

Mr. Yang Hai (Chairman) Mr. Wu Ya De (President)

Non-Executive Directors

Mr. Li Jing Qi Mr. Zhao Jun Rong Mr. Hu Wei Mr. Tse Yat Hong Ms. Zhang Yang Mr. Chiu Chi Cheong, Clifton

Independent Non-executive Directors

Mr. Wang Hai Tao Mr. Zhang Li Min Mr. Au Sing Kun Mr. Lin Chu Chang

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Strategy Committee	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee
Mr. Yang Hai	Chairman			Member
Mr. Wu Ya De	Member
Mr. Li Jing Qi	Member
Mr. Zhao Jun Rong
Mr. Hu Wei					Member
Mr. Tse Yat Hong
Ms. Zhang Yang					Member
Mr. Chiu Chi Cheong, Clifton	Member	Member	Member
Mr. Wang Hai Tao			Chairman	Chairman
Mr. Zhang Li Min		Chairman	Member
Mr. Au Sing Kun		Member			Chairman
Mr. Lin Chu Chang	Member			Member

Shenzhen, PRC, 21 March 2012