The Board of China Communications Construction Company Limited announced that, as approved by the Shareholders at the AGM, Mr. Wang Haihuai ("Mr. Wang") and Mr. Liu Xiang ("Mr. Liu") have been appointed as the executive Directors of the Company with effect from 10 June 2021. The Board is also pleased to announce that, at the Board meeting held on 10 June 2021, Mr. Wang was elected as a member of the Strategy and Investment Committee and the Nomination Committee and Mr. Liu was elected as a member of the Strategy and Investment Committee. The members of the Strategy and Investment Committee and the Nomination Committee are listed below: The Board announced that, as approved by the Shareholders at the AGM, Mr. Zhao Xi'an ("Mr. Zhao") has been appointed as a Shareholder representative Supervisor of the company with effect from 10 June 2021. In the meanwhile, the resignation letter from Mr. Li Sen ("Mr. Li"), received by the Supervisory Committee on 29 April 2021, also took effect at the conclusion of the AGM. Mr. Li has confirmed that he has no disagreement with the Supervisory Committee 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 is also announced that, at the meeting of the Supervisory Committee held on 10 June 2021, Mr. Zhao was elected as the chairman of the Supervisory Committee.