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List of Directors and their Role and Function

2024-06-06 00:00:00

(Incorporated in the Cayman Islands with limited liability) (Stock Code : 3311) List of Directors and their Role and Function The members of the board of directors (“Board”) of China State Construction International Holdings Limited are set out below: Chairman & Executive Director Zhang Haipeng Non-executive Director Yan Jianguo Executive Directors Wang Xiaoguang (Chief Executive Officer) Hung Cheung Shew (Vice President) Independent Non-executive Directors Wong Wai Ching Chan Tze Ching Ignatius Chan Fan The Board established four committees. The table below provides membership information of these committees on which the relevant Board member serves: Committees Audit Remuneration Nomination Sustainability Directors Committee Committee Committee Committee Zhang Haipeng - - - M Wang Xiaoguang - - - C Wong Wai Ching C M M M Chan Tze Ching Ignatius M M C M Chan Fan M C M M Notes: C Chairman of the relevant committee M Member of the relevant committee Hong Kong 6 June 2024