Hebei Construction Group Corporation Limited announced resignation by Liu Shuzhen as an executive director, vice president and the chief economic officer of the first session of the board of directors of the company due to reaching her retirement age. The resignation of Ms. Liu Shuzhen shall be effective from 8 January 2019. Zhao Wensheng was proposed to be elected as an executive director of the first session of the Board, for a term commencing from the date of approval at the general meeting of the company to the expiration of the term of the current session of the Board. Mr. Zhao Wensheng shall be eligible for re-election upon expiry of the term in accordance with the articles of association of the company. Zhao Wensheng is the chief accountant and the director of finance of the company since 23 January 2013.