The board of directors of Shenzhen Expressway Company Limited announced that Mr. Luo Kun (Mr. Luo), the secretary of the Board and the company secretary has resigned from his position as the secretary of the Board and the company secretary due to his personal planning. His resignation notice was delivered to the Board and will take effect from August 23, 2019. The Board further announced that, Ms. Gong Tao Tao (Ms. Gong) has been appointed as the secretary of the Board, and Ms. Gong and Ms. Lam Yuen Ling Eva (Ms. Lam) have been appointed as the joint company secretaries of the company, with effect from 23 August 2019 for a term of three years ending on 22 August 2022. Ms. Gong is a certified public accountant of PRC and a certified public valuer of PRC. She has many years of experiences in finance, accounting, auditing and risk management. Ms. Gong joined the company in 1999. Ms. Lam is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Ms. Lam has over 20 years of experience in company secretarial services and commercial solutions. She is currently a director of BMI Listed Corporate Services Limited.