China Communications Construction : ANNOUNCEMENT - CHANGE OF PRESIDENT

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中國交通建設股份有限公司

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1800)

ANNOUNCEMENT

CHANGE OF PRESIDENT

The board of directors (the "Board") of China Communications Construction Company Limited (the "Company") announces 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.

Mr. Wang Tongzhou has confirmed that he has no disagreement with the Board and is not aware of any matter relating to his resignation as president of the Company that needs to be brought to the attention of the shareholders of the Company.

The Board hereby also announces 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.

The Board believes that the arrangement to separate the chairman and the president will further clarify the responsibilities of the chairman and the president, optimize the corporate governance structure of the Company, and give full play to the joint cooperation and respective edges of Mr. Wang Tongzhou and Mr. Wang Haihuai in the operation of the Board and the management of the Company, so as to maintain a high standard of corporate governance.

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The biographical details of Mr. Wang Haihuai are set out as follows:

Mr. Wang Haihuai, born in 1968, Chinese nationality with no overseas permanent residence, is the deputy secretary of the Party Committee of the Company and also serves as a director, the general manager and a deputy secretary of the Party Committee of China Communications Construction Group (Limited) ("CCCG"). Mr. Wang Haihuai joined the Company in 1991 and has extensive operational and management experience. He has been serving as the chairman and the general manager of CCCC Second Harbour Engineering Co., Ltd., the general manager of the port and waterway dredging division of the Company, the vice president of the Company and the deputy general manager of CCCG. 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.

Save as disclosed above, Mr. Wang Haihuai has not held any position with the Company or any of its subsidiaries and has not been a director or supervisor in any other listed companies in the past three years. In addition, except for those stated above, Mr. Wang Haihuai does not have any relationship with any other director, supervisor, senior management, substantial shareholder or controlling shareholder of the Company. Mr. Wang Haihuai does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong as at the date of this announcement.

The emolument of Mr. Wang Haihuai as president of the Company will be determined in accordance with the articles of association and the remuneration policy of the Company.

Save as disclosed above, the directors consider that there is no other information relating to Mr. Wang Haihuai which is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited nor any matter which needs to be brought to the attention of the shareholders.

By Order of the Board

China Communications Construction Company Limited

ZHOU Changjiang

Company Secretary

Beijing, the PRC

7 April 2021

As at the date of this announcement, the directors of the Company are WANG Tongzhou, LIU Maoxun, HUANG Long#, ZHENG Changhong# and NGAI Wai Fung#.

• Independent non-executive director

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