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中國交通建設股份有限公司

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1800)

ANNOUNCEMENT

RESIGNATION OF MR. SONG HAILIANG AS AN EXECUTIVE

DIRECTOR AND PRESIDENT

The board of directors (the "Board") of China Communications Construction Company Limited (the "Company") has received a resignation letter from Mr. Song Hailiang ("Mr. Song"), who, due to change of work, reported to the Board to resign as an executive director and president of the Company and ceased to be a member of the Strategy and Investment Committee and the Nomination Committee of the Board. Pursuant to relevant regulations, the resignation of Mr. Song shall take effect from 17 September 2020. The Company will convene a Board meeting and a general meeting as soon as practicable to fill up the vacancy in the Board.

Mr. Song has confirmed that he has no disagreement with the Board and is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its gratitude to Mr. Song for his contributions to the Company during his term of service.

By Order of the Board

China Communications Construction Company Limited

ZHOU Changjiang

Company Secretary

Beijing, the PRC

18 September 2020

As at the date of this announcement, the directors of the Company are LIU Qitao, LIU Maoxun, HUANG Long#, ZHENG Changhong# and NGAI Wai Fung#.

  • Independent non-executive director

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CCCC - China Communications Construction Co. Ltd. published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2020 00:59:05 UTC