China State Construction 'l : Announcements and Notices - List of Directors and Their Role and Function

(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

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	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Adrian David Li Man Kiu	M	C	M
Raymond Leung Hai Ming	M	M	M
Lee Shing See	C	M	C

Notes:

1. Chairman of the relevant Board committees
   M Member of the relevant Board committees

Hong Kong, 3 June 2019