This board of directors of CNNC International Limited together with its subsidiaries announced that Ms. Wang Ying (‘Ms. Wang') has been appointed as an executive director, executive vice president and authorised representative of the company. The above appointments will be effective from April 01, 2013. Ms. Wang, aged 40, joined China National Nuclear Corporation, the ultimately holding company of the company, in 2010 and has substantial experience in finance, management in economy and strategic planning.

Before joining CNNC, Ms. Wang had served the Forecast Department of Economic and Information Center of Beijing Planning Commission as Deputy Director, Hong Yuan Security Ltd. as Chief Macro-economy Analyst and Assistant to President, and worked in Research Center of City Development and Environment of Chinese Academy of Social Sciences. Ms. Wang is currently the Secretary of China Nuclear Exploration and Design Association. The company also announced that Mr. Xu Hongchao (‘Mr. Xu') has resigned as an executive director, executive vice president authorised representative of the company with effect from April 01, 2013 due to his other business engagements which require more of his time and dedication.