Date of Board Meeting

30th Apr 2008 11:48

ZHEJIANG EXPRESSWAY CO., LTD. (A joint stock limited company incorporated in the People‚´s Republic of China

with limited liability) (Stock code: 0576) DATE OF BOARD MEETING

Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the board of directors of the Company will be held on May 15, 2008 at the registered address of the Company to consider, amongst others, the announcement of the first quarterly results for the three months ended March 31, 2008.

By Order of the board of directors Zhejiang Expressway Co., Ltd. Zhang Jingzhong Company Secretary

Hangzhou, the PRC, April 30, 2008

As at the date of this announcement, the executive directors of the Company are: Messrs. Geng Xiaoping, Fang Yunti, Zhang Jingzhong and Jiang Wenyao; the non-executive directors are: Messrs. Zhang Luyun and Zhang Yang; and the independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng and Zhang Liping.

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