China City Infrastructure : Announcements and Notices -

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2349) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China City Infrastructure Group Limited are set out below.

EXECUTIVE DIRECTORS

Mr. Li Chao Bo (Chairman)

Ms. Wang Wenxia (Vice Chairman and Chief Executive Officer)

Mr. Ji Jiaming

NON-EXECUTIVE DIRECTOR

Mr. Zhang Guiqing

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Wang Jian

Mr. Ng Chi Ho, Dennis Mr. Ji Yehong

The Board has set up three committees. The membership information of each committee is set out below:

AUDIT COMMITTEE

Mr. Ng Chi Ho, Dennis (Committee Chairman)

Mr. Wang Jian Mr. Ji Yehong

REMUNERATION COMMITTEE

Mr. Ji Yehong (Committee Chairman)

Mr. Wang Jian

Mr. Ng Chi Ho, Dennis

NOMINATION COMMITTEE

Mr. Ji Yehong (Committee Chairman)

Mr. Wang Jian

Mr. Ng Chi Ho, Dennis

Hong Kong, 16 August 2017