The Board of Directors of China China State Construction International Holdings Ltd. announced that the following change in composition of Nomination Committee and Remuneration Committee of the company with effect from October 18, 2012: Mr. Kong Qingping, Chairman and Non-executive Director of the company, ceased to be chairman and member of the Nomination Committee of the company; Mr. Zhou Yong, Executive Director, Vice-chairman and Chief Executive Officer of the company, ceased to be member of the Nomination Committee and Remuneration Committee of the company; Mr. Zhang Yifeng, Executive Director of the company, ceased to be member of the Nomination Committee of the company; and Mr. Lee Shing See, Independent Non-executive Director of the company, has been appointed as chairman of the Nomination Committee of the company.