The board of directors of China Communications Construction Company Limited announced that, to devote more efforts to the construction of the Board, Mr. Wang Tongzhou has resigned as the president of the Company, with effect from 7 April 2021. After his resignation as president of the Company, Mr. Wang Tongzhou will continue to serve as the chairman of the Board, an executive director, the chairman of the strategy and investment committee and the chairman of the nomination committee of the Company. The Board hereby also announced that, at the Board meeting held on 7 April 2021, Mr. Wang Haihuai was appointed as president of the Company, with a term of office commencing from the date of the appointment at the Board meeting to the date of completion of the re-election of the fourth session of the Board. Mr. Wang Haihuai graduated from Chongqing Jiaotong University with a major in harbour and channel engineering and subsequently obtained a master's degree in the business administration for executives from Wuhan University and is a professorate senior engineer and senior economist.