China State Construction International Holdings Limited announced that Dr. Raymond Leung Hai Ming ("Dr. Leung"), having served on the Board as independent non-executive director for over 19 years, will retire by rotation at the AGM and he, being eligible, does not offer himself for re-election at the AGM. The retirement of Dr. Leung took effect at the conclusion of the AGM held on 6 June 2024. Following his retirement, Dr. Leung will cease to be the chairman of the Remuneration Committee, member of the Audit Committee, the Nomination Committee and the Sustainability Committee of the Company.

Dr. Leung confirmed that he has no disagreement with the Board and save as mentioned in this announcement, there is no other matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company.