On April 7, 2021, the fourth board of directors of China Communications Construction agreed to appoint Mr. Wang Haihuai as the president of the company. The meeting passed and agreed to appoint Wang Haihuai as president of China Communications Construction Company. The term of office is from the date of the appointment of the board of directors until the completion of the board of directors. End of the day. Mr. Wang Tongzhou no longer serves as the company's president, and will continue to serve as the company's chairman, executive director, chairman of the strategy and investment committee and chairman of the nomination committee.

Resume of Mr. Wang Haihuai

Mr. Wang Haihuai graduated from the Port and Waterway Engineering Department of Chongqing Jiaotong University in 1991. In May 1999, he served as Assistant Director of the Second Navigation Bureau and presided over the management work. In May 2001, he served as deputy director and chief economist, responsible for the operation of the Second Aviation Administration. In November 2002, he was appointed as the director. In 2006, the Second Aviation Administration was restructured as a whole, and Wang Haihuai was appointed as the chairman and general manager of the company. In December 2016, he served as a member of the Standing Committee of the Party Committee of China Communications Construction Group Co., Ltd. In October 2019, Wang Haihuai was selected as the deputy general manager of China Communications Construction Group Co., Ltd. In March 2021, Wang Haihuai served as deputy secretary and director of the Party Committee of China Communications Construction Group Co., Ltd., and was nominated as the general manager of China Communications Construction Group Co., Ltd. In April 2021, Mr. Wang Haihuai was appointed as the president of China Communications Co., Ltd. The term of office is from the date of the appointment of the board of directors to the date of completion of the board of directors.

Mr. Wang Haihuai also served as a council member of the Youth Federation of Chinese State Organs, Vice President of Hubei Entrepreneurs Association, Vice President of Wuhan Youth Federation, and Economic Advisor of the National Development of Western China. He was successively rated as one of the Top Ten Outstanding Youths in Wuhan City, Top Ten Outstanding Innovators in Hubei Province, Outstanding Entrepreneurs in Hubei Province, Outstanding Quality People in China, and was awarded "Young and Middle-aged Experts with Outstanding Contributions" by the State Council.

In recent years, the personnel changes of the first and second leaders of China Communications Group have been adjusted as follows:

Appointment and removal of the chairman: From April 2014 to August 2020, Liu Qitao served as the chairman and general manager of China Communications Group; from August 2020 to present, Wang Tongzhou was transferred from the position of party secretary and chairman of China Nonferrous Mining Group to China Communications Group Work as Party Secretary, Chairman and General Manager of China Communications Group.

Appointment and removal of general manager: From April 2014 to October 2016, Liu Qitao served as Chairman and General Manager of China Communications Group; from October 2016 to June 2018, Chen Fenjian served as Vice Chairman, Deputy Secretary of the Party Committee and General Manager of China Communications Group ; From October 2018 to August 2020, Song Hailiang, former deputy general manager of CCCC, began to serve as deputy secretary, director and general manager of the party committee of CCCC. From August 2020 to March 2021, Wang Tongzhou was transferred from the posts of Secretary of the Party Committee and Chairman of China Nonferrous Mining Group to China Communications Group and served as Secretary of the Party Committee, Chairman and General Manager of China Communications Group. In March 2021, Wang Haihuai served as Deputy Secretary, Director and General Manager of the Party Committee of China Communications Group. On April 8, China Communications Construction Co., Ltd. issued an announcement, appointing Wang Haihuai as the company's president.Editor/Bao Hongying