CNNC International Limited Announces Resignation of Zhang Hongqing as Executive Director, Chief Executive Officer, Member of the Remuneration Committee and Nomination Committee, Effective from December 31, 2013

The board of directors of CNNC International Limited announced that Mr. Zhang Hongqing has tendered his resignation from the positions as executive director, chief executive officer, member of the Remuneration Committee and Nomination Committee of the company with effect from December 31, 2013 due to personal health reasons.