The Board of Directors of China State Construction International Holdings Limited announced that Mr. Zhou Yong resigned as Executive Director of the Company and consequently ceased to be the Chairman of the Company with effect from the conclusion of the Board Meeting of the Company held on 22 March 2019; Mr. Yan Jianguo be appointed as the Chairman and Non-executive Director of the Company with effect from the conclusion of the Board Meeting of the Company held on 22 March 2019; Dr. Raymond Ho Chung Tai will not stand for re-election at the Company's annual general meeting to be held on 3 June 2019, and will retire as an independent non-executive director of the Company after the conclusion of the AGM. Following Dr. Ho's retirement, he will cease to be the chairman of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee of the Company; and Mr. Lee Shing See, an independent non-executive director of the Company, will be appointed as the chairman of the Audit Committee with effect from the conclusion of the AGM.