The Board of Directors of China State Construction International Holdings Limited announced that Mr. Chen Xiaofeng be appointed as Non-executive Director of the Company with effect from the conclusion of the Board Meeting of the Company held on 17 August 2021. Mr. Chen joined (China State Construction Engineering Corporation) in 1984 and was appointed as Managing Director and Chief Financial Officer of China Overseas Holdings Limited ("COHL") in 2016. He is also a director of certain subsidiaries of COHL. COHL is the substantial shareholder of the Company within the meaning of the Securities and Future Ordinance. Mr. Chen has over 30 years' experience in construction and real estate business management and financial management.