China State Construction International Holdings Limited announced that, with effect from the conclusion of the Board Meeting of the company held on 21 August 2018 Mr. Zhou Yong ceased to serve concurrently as the Chief Executive Officer of the company so as to enhance the company's corporate governance standard. Mr. Zhou will continue to serve as Chairman and Executive Director of the company; Mr. Zhang Haipeng be appointed as the Chief Executive Officer of the company. Following the new appointment, Mr. Zhang will act as Executive Director and Chief Executive Officer of the company; Mr. Pan Shujie resigned as Executive Director of the company due to realignment of work duties within the Group; and Mr. Wu Mingqing resigned as Executive Director of the company due to realignment of work duties within the Group.

Mr. Zhang Haipeng was appointed as an Executive Director of the Company on 13 July 2017. Currently, Mr. Zhang is the chairman and non-executive director of Far East Global Group Limited.