In order to obtain fraud-related information timely by an independent channel, the specific prosecuting mailboxes have been sep up by the Audit Committee of the Company. The prosecutor can report to the Chairman of the Audit Committee directly by:

Internal Audit Department mail box: Internal Audit Department, 19/F Tower A, United Plaza, No.5022 Binhe Road North, Shenzhen (518033)

Internal Audit Department email address: internalaudit@sz-expressway.com

Email address of Mr Wong Kam Ling (Incumbent Chairman of the Audit Committee):wwong1618@hotmail.com