The board of directors of China Communications Construction Company Limited 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.