The board of directors of the Shenzhen Expressway Company Limited announced that Ms. Lam Yuen Ling Eva has ceased to be a joint company secretary of the company upon the expiry of her service contract with the Company on 28 January 2019. Mr. Luo Kun, the other joint company secretary of the company, will remain as the company secretary of the company. The Stock Exchange has agreed that Mr. Luo is qualified to act as the company secretary of the company under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange.