Beijing Urban Construction Design & Development Group Co. Limited announced that due to requirement that Party and political leaders and cadres over 70 years of age should not work part- time in enterprises as set out in the Opinions on Further Regulation on Party and Political Leaders and Cadres Working Part-time (Holding Office) in Enterprises, Mr. Zhang Fengchao tendered his resignation from his positions as an independent non-executive director of the Company and the chairman of the Nomination Committee under the Board, with effect from the date of the new independent non-executive director being elected at the shareholders' general meeting of the Company.