The board of directors of China Communications Construction Company Limited announced that at the meeting of the Board held on 22 October 2018, the Board considered and resolved to submit a resolution in relation to the election of Mr. Song Hailiang as an executive director of the fourth session of the Board for consideration and approval by way of an ordinary resolution by the shareholders of the company at the extraordinary general meeting of the company to be held on 20 November 2018.

The Board also announced that at the Board Meeting, Mr. Song was appointed as the president of the company with a term of office commencing from the date of appointment at the Board Meeting to the date of expiry of the fourth session of the Board. Mr. Song Hailiang is a vice president of the company. Mr. Song also serves as a director, the general manager and a deputy secretary of the Party Committee of China Communications Construction Group (Limited).