On 13 February 2020, the board of directors of China Communications Construction Company Limited received a resignation letter from Mr. Qi Xiaofei, who, due to change of work, reported to the Board to resign as a non-executive director of the Company and cease to be a member of the Strategy and Investment Committee and the Remuneration and Appraisal Committee of the Board. Pursuant to relevant regulations, the resignation of Mr. Qi shall take effect upon the receipt of his resignation letter by the Board.