(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 3311)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of China State Construction International Holdings Limited are set out below:

Non-executive Director

Yan Jianguo

(Chairman)

Executive Directors

Zhang Haipeng

(Chief Executive Officer)

Tian Shuchen

(Vice President)

Zhou Hancheng

(Financial Controller)

Hung Cheung Shew

(Vice President)

Independent Non-executive Directors Raymond Ho Chung Tai

Adrian David Li Man Kiu Raymond Leung Hai Ming Lee Shing See

There are 3 Board committees. The table below provides membership information of these committees on which the relevant Board member serves.

Board Committee

Directors

Audit Committee

Remuneration

Committee

Nomination Committee

Raymond Ho Chung Tai

C

M

M

Adrian David Li Man Kiu

M

C

M

Raymond Leung Hai Ming

M

M

M

Lee Shing See

M

M

C

Notes:

  • C Chairman of the relevant Board committees

  • M Member of the relevant Board committees

Hong Kong, 22 March 2019

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Disclaimer

China State Construction International Holdings Ltd. published this content on 22 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2019 05:29:06 UTC