Hopewell Highway Infrastructure Limited announced that with effect from 11 April 2018 Gordon Ying Sheung WU, an Executive Director and the Chairman of the board of directors of the Company has been re-designated as a Non-executive Director; Mr. Eddie Ping Chang HO, an Executive Director and the Vice Chairman of the Board has been re-designated as a Non-executive Director; Mr. Thomas Jefferson WU, an Executive Director and the Managing Director of the Company has been re-designated as a Non-executive Director; and Mr. Alan Chi Hung CHAN, an Executive Director and the Deputy Managing Director of the Company has been re-designated as a Non-executive Director. The company also announced that with effect from 11 April 2018; Mr. Zhengyu LIU has been appointed as a Non-executive Director and the Chairman of the Board; Mr. Tianliang ZHANG has been appointed as an Executive Director and the General Manager of the Company; Mr. Cheng WU has been appointed as an Executive Director and the Deputy General Manager of the Company; Mr. Ji LIU has been appointed as an Executive Director, the Deputy General Manager of the Company and secretary to the Board; Mr. Yu Lung CHING has been appointed as an Independent Non-executive Director; and Mr. Tony Chung Nin KAN has been appointed as an Independent Non-executive Director. Zhengyu LIU has also been a director of China State-owned Capital Risk Investment Fund Company Limited. Cheng WU joined Shenzhen Highway Passenger and Freight Transport Service Center Company Limited in June 2012 as a Deputy General Manager, and has also held an additional post of the Chairman of the Board of Directors of Shenzhen Transportation Service Company Limited since November 2014. Mr. Ji LIU has many years of experience on investment and mergers of listed companies, state-owned property management, and corporate governance of listed companies. Yu Lung CHING has more than 25 years of experience in auditing, corporate finance and accounting. Mr. CHING currently serves as a financial consultant. Mr. Tony Chung Nin KAN is the Founder and Senior Consultant of Tony Kan & Co., Solicitors & Notaries, practising as a Solicitor of the Supreme Court of Hong Kong since 1982. He is also a Solicitor of the Supreme Court of England and Wales, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory, as well as Advocate and Solicitor of the Supreme Court of the Republic of Singapore. He is also a China Appointed Attesting Officer and a Notary Public. Mr. KAN is currently a Committee Member of the National Committee of the Chinese People's Political Consultative Conference and was a Committee Member of the Guangdong Committee of the Chinese People's Political Consultative Conference for three consecutive terms. With effect from 11 April 2018: Mr. Yuk Keung IP resigned as a member and the chairman of the Audit Committee and Professor Chung Kwong POON resigned as a member of the Audit Committee. Mr. CHING has been appointed as a member and the chairman of the Audit Committee and Mr. KAN has been appointed as a member of the Audit Committee in addition to Mr. Brian David Man Bun LI; Professor Chung Kwong POON resigned as a member and the chairman of the Remuneration Committee and Mr. Yuk Keung IP resigned as a member of the Remuneration Committee; Mr. Brian David Man Bun LI has been appointed as a member and the chairman of the Remuneration Committee and Mr. CHING and Mr. KAN have been appointed as members of the Remuneration Committee. Sir Gordon WU, Mr. HO, Mr. WU and Mr. CHAN resigned as members of the Executive Committee of the Company. Mr. ZHANG has been appointed as a member and the chairman of the Executive Committee and Mr. Cheng WU and Mr. Ji LIU have been appointed as members of the Executive Committee.