The Board of Directors of the China Communications Construction Company Limited announced that at the meeting of the Board held on 26 January 2024, Mr. Liu Zhengchang (Mr. Liu) was appointed as the chief financial officer of the Company with a term of office commencing from the date of his appointment at the meeting of the Board to the date of the expiration of the fifth session of the Board. Mr. Liu Zhengchang, aged 54, is currently the member of the standing committee of the Party Committee and the chief accountant of China Communications Construction Group (Limited) (CCCG). He concurrently serves as a supervisor of China Railway Construction Corporation Limited (CRCC).

Mr. Liu has extensive experience in enterprise economic management, financial management and internal audit, and he once served as the director of the audit department and the head of the finance department of China Railway 19th Bureau Group Co. Ltd., a member of the Party Committee, the deputy general manager and the chief accountant of China Railway 15th Bureau Group Co. Ltd., as well as a member of the Party Committee, the deputy general manager and the chief accountant of China Railway 16th Bureau Group Co.

Ltd. He has successively served as the chief of the audit and supervision bureau; a supervisor of the supervisory committee; a supervisor, the chief auditor, chief of the audit and supervision bureau; a supervisor, the chief auditor and general manager of the audit and supervision department of CRCC since May 2016. He has served as the member of the standing committee of the Party Committee and the chief accountant of CCCG since December 2023. Mr. Liu graduated from Dongbei University of Finance and Economics majoring in business administration, and obtained his master's degree in business administration.

He is a senior accountant and was elected as a member of the national training programme for leaders in the accounting profession.