List of Directors and Their Roles and Functions

安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED (incorporated in the People’s Republic of China with limited liability as a joint stock company) (Stock Code: 995) List of Directors and Their Roles and Functions The members of the board of directors (the “Board”) of Anhui Expressway Company Limited are as follws: Executive Directors: Mr. Wang Xiaowen (Chairman) Mr. Yu Yong Mr. Chen Jiping Mr. Wu Changming Non-Executive Directors: Mr. Yang Xudong Mr. Du Jian Independent Non-Executive Directors: Mr. Zhang Jianping Mr. Lu Taiping Ms. Zhao Jianli – 1 –The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves: Board committee Strategic Human Development Resources and and Investment Remuneration Audit Director Committee Committee Committee Wang Xiaowen C Yu Yong M Chen Jiping M Wu Changming M Yang Xudong M M M Du Jian M Zhang Jianping M C M Lu Taiping M C Zhao Jianli M M Notes: C Chairman of relevant Board Committees M Member of relevant Board Committees Hefei PRC 6 June 2024 –2–