The board of directors of Anhui Expressway Company Limited (the Company) announced the changes to the Board, the supervisory committee and the board committees. The term of Mr. Chen Dafeng, Mr. Xu Zhen, Mr. Kong Yat Fan and Mr. Jiang Jun as director expired on 16 August 2020, accordingly, they have retired as members of the Board of the Company with effect from 17 August 2020. Mr. Xiang Xiaolong, Mr. Yang Xiaoguang, Mr. Tang Jun, Mr. Xie Xinyu, Mr. Yang Xudong, Mr. Du Jian, Mr. Zhang Jiangping, Ms. Fang Fang and Mr. Liu Hao were appointed as the members of the Board of the ninth session with effect from 17 August 2020 for a term of 3 years. Mr. Xiang Xiaolong was appointed as chairman of the Board, and Mr. Yang Xiaoguang was appointed as vice chairman of the Board. The term of Ms. Chen Yuping and Mr. Dai Hui as supervisor expired on 16 August 2020, accordingly Ms. Chen Yuping has retired as a member and the chairman of the supervisory committee of the Company, and Mr. Dai Hui has retired as a member of the supervisory committee of the Company, both with effect from 17 August 2020. Mr. Xu Zhen, Mr. Chen Jiping and Mr. Jiang Yue were appointed as the members of the supervisory committee of the Company of the ninth session with effect from 17 August 2020 for a term of 3 years. Mr. Xu Zhen was appointed as the chairman of the supervisory committee. Mr. Chen Dafeng, Mr. Xu Zhen and Mr. Jiang Jun no longer serve as members of the strategic development and investment committee with effect from 17 August 2020. Mr. Xiang Xiaolong, Mr. Yang Xiaoguang, Mr. Tang Jun, Mr. Yang Xudong and Mr. Zhang Jianping were appointed as the members of the strategic development and investment committee, and Mr. Xiang Xiaolong was appointed as the chairman thereof, all with effect from 17 August 2020. Mr. Jiang Jun no longer serves as a member and the chairman of the human resources and remuneration committee with effect from 17 August 2020. Mr. Kong Yat Fan no longer serves as a member of the human resources and remuneration committee with effect from 17 August 2020. Mr. Zhang Jianping, Mr. Yang Xudong and Ms. Fang Fang were appointed as the members of the human resources and remuneration committee, and Mr. Zhang Jianping was appointed as the chairman thereof, all with effect from 17 August 2020. Mr. Jiang Jun no longer serves as a member of the audit committee with effect from 17 August 2020. Mr. Liu Hao, Mr. Du Jian and Mr. Zhang Jianping were appointed as the members of the audit committee, and Mr. Liu Hao was appointed as the chairman thereof, all with effect from 17 August 2020. Mr. Tang Jun was appointed as the general manager of the Company, Mr. Xie Xinyu was appointed as the executive deputy general manager of the Company, and each of Mr. Li Huimin and Ms. Deng Ping was appointed as a deputy general manager of the Company, all with effect from 17 August 2020 for a term of 3 years.