This board of directors of CNNC International Limited announced that Mr. Gao Shangxiong has been appointed as an executive director of the company. The above appointment will be effective from 1 June, 2016. Mr. Gao Shangxiong was appointed as the vice general manager of the company with effect from 1 July, 2015 and is in charge of the project development and investment of the company. Mr. Gao had entered into a service contract with the company for a term of three years commencing 1st June, 2016 which shall continue thereafter until terminated by either party giving to the other party not less than three months prior written notice. Mr. Gao is subject to retirement by rotation and re-election in accordance with the articles of association of the company.