China Energy Engineering Corporation Limited announced that Mr. Ni Zhen will cease to serve as the general manager of the Company. Mr. Ni Zhen, born in July 1971, is a professorate senior engineer and holds a doctor's degree in engineering. He is currently the secretary of the party committee and chairman of China Energy Engineering Group Co., Ltd, the secretary of the party committee and chairman of the Company.

Mr. Ni Zhen has successively served as the deputy general manager of China Railway Construction Group Co. Ltd., the general manager and deputy secretary of the party committee of China Railway Urban Construction Group Co. Ltd., the general manager and deputy secretary of the party committee of China Railway Real Estate Group, the chairman of CRCC Development Group Co.

Ltd., the vice president, deputy secretary of the party committee and an executive director of China Railway Construction Corporation Limited the deputy secretary of the party committee of China Railway Construction Corporation, the deputy secretary of the party committee, director and general manager of China Energy Engineering Group Co. Ltd., and the deputy secretary of the party committee, vice chairman and general manager of the Company.