China Communications Construction Company Limited announced at the EGM held on November 20, 2018, the Board announced that, with effect from 20 November 2018, Mr. Song Hailiang has been appointed as an executive director of the company. The Board also announced that at the Board meeting held on 20 November 2018, Mr. Song Hailiang was appointed as members of the Strategy and Investment Committee and Nomination Committee of the Board, respectively.