China State Construction International Holdings Limited at its AGM held on 8 June 2023 announced Mr. Chan Tze Ching Ignatius has been appointed as independent non-executive director, chairman of the Nomination Committee, member of the Audit Committee, member of the Remuneration Committee and member of the Sustainability Committee of the Company with effect from the conclusion of the AGM held on 8 June 2023; and Dr. Raymond Leung Hai Ming has been appointed as chairman of the Remuneration Committee of the Company and Ms. Wong Wai Ching has been appointed as chairlady of the Audit Committee of the Company with effect from the conclusion of the AGM held on 8 June 2023; and Mr. Adrian David Li Man Kiu and Mr. Lee Shing See retired as independent non-executive directors of the Company and ceased to be chairman and members of the board committees of the Company with effect from the conclusion of the AGM held on 8 June 2023. Mr. Chan Tze Ching, Ignatius BBS JP; Aged 66, obtained a Bachelor of Business Administration degree from University of Hawaii, United States and obtained a Master of Business Administration degree from the same university. He is a Certified Public Accountant with the American Institute of Certified Public Accountants.

From 1980 to 2007, Mr. Chan held various positions in Citigroup, including Management Associate, Country Treasurer and Head of Sales and Trading, Head of Corporate Banking Business for Hong Kong, Country Officer for Taiwan, Chief Operating Officer for Greater China, Country Officer for Hong Kong and Head of Corporate and Investment Banking Business for Greater China. Mr. Chan worked briefly as Deputy Chief Executive for Bank of China (Hong Kong) Limited in 2008. He also held various board seats in listed companies, government statutory bodies and non-governmental organizations.

Mr. Chan is currently a senior adviser of The Bank of East Asia Limited, a non-independent non-executive director of Affin Bank Berhad (listed in Malaysia), an independent non-executive director of Mongolian Mining Corporation (listed in Hong Kong), a board member of The Community Chest of Hong Kong, the chairman of Hospital Governing Committee of Hong Kong Red Cross Blood Transfusion Service, board adviser of Hong Kong New Territories General Chamber of Commerce and honorary advisory vice president of Hong Kong Institute of Bankers. He previously served as the Chairman of Hong Kong Polytechnic University Council, a senior adviser of CVC Capital Partners Limited, a member of The Financial Reporting Council, a member of the Standing Committee on Judicial Salaries and Conditions of Service and an independent non-executive director of Hong Kong Exchanges and Clearing Limited (listed in Hong Kong).