This board of directors of CNNC International Limited announced that Mr. Li Zhihuang has been appointed as a non-executive director, member of the audit committee and member of the remuneration committee of the company with effect from 15th January, 2018. Mr. Li, aged 45, is a vice general manager of China National Nuclear Corporation (Shenzhen) Limited. He joined Shenzhen Iron Eagle Plastics Company, a member company of CNNCSZ, in 1994 as technician, vice manager and manager. He was transferred to CNNCSZ as vice supervisor of the general manager office of CNNCSZ in 2008. He then worked as investment manager of CNNCSZ in 2011 and was promoted to vice general manager of CNNCSZ in 2016. During 2013 to 2016, Mr. Li worked as the general manager of CNNC Nuclear Power Service Co Ltd. (NPS) and Xie He Kong Company Limited (XHK). During the period from June to November 2017, he worked as vice president of the company and was in charge of the trading business of the Group.