Water Oasis Group Limited — Board/Management Information 2021

Jan 11, 2021

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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. HU Wei (Chairman) Mr. LIAO Xiang Wen (President) Mr. WANG Zeng Jin Mr. WEN Liang

Non-Executive Directors

Mr. CHEN Zhi Sheng Mr. DAI Jing Ming Ms. LI Xiao Yan Ms. CHEN Hai Shan

Independent Non-executive Directors

Ms. CHEN Xiao Lu Mr. BAI Hua Mr. LI Fei Long

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. HU Wei	Chairman			Member
Mr. LIAO Xiang Wen	Member				Member
Mr. WANG Zeng Jin					Member
Mr. WEN Liang					Member
Mr. CHEN Zhi Sheng	Member
Mr. DAI Jing Ming	Member
Ms. LI Xiao Yan		Member	Member
Ms. CHEN Hai Shan					Member
Ms. CHEN Xiao Lu				Member	Chairman
Mr. BAI Hua		Chairman	Member	Member
Mr. LI Fei Long	Member	Member	Chairman	Chairman

Shenzhen, PRC, 11 January 2021