China International Holdings Limited announced the re-designation of Mr. Shan Chang, Age 62, from Non-Executive Chairman to Executive Chairman. Role And Responsibilities: Executive - Mr. Shan is responsible for the formulation and implementation of the Company's overall development strategy, supervision and management of the Company's senior management team, and also responsible for the Company's information disclosure duties and ESG matters, enhancing and playing a key leadership role of the Group. Job Title: Executive Chairman and a Member of the Nominating Committee.

Working Experience: 1997 to present: Chairman of CIHL (Tianjin) Haihe Development Limited 2009 to 2019: Chairman of CIGIS (China) Limited 1999 to present: Chairman of China International Holdings Limited 1997 to present: Legal representative of Beijing Zhongyuandatong Real Estate Development Company. Professional Qualifications: - Executive Master of Business Administration degree from the Tsinghua University; - Master of Science degree in Engineering from the China Academy of Railway Science; - Bachelor of Science degree in Engineering from the Tong Ji University; - Professor of Engineering; and - Registered Construction Engineer. Appointment date: May 1, 2024.

Other DirectorShips Past: CIGIS (China) Limited; CIHL Haimen (Tianjin) Enterprise Ltd; Tianjin Bridge Investment Co. Ltd. Other DirectorShips Present: China International Holdings Limited; CIHL (Tianjin) City Development Limited; China (Tianjin) Water Resources Limited; CIHL Development Limited - Pinnacle China Limited; MKS Equities Limited - CIHL (Tianjin) Haihe Development Co., Ltd; Zhongxiang (Tianjin) Bridge Construction Co., Ltd; Zhongxiang (Tianjin) Road and Bridge Construction Co., Ltd; Beijing Zhongyuandatong Real Estate Development Co. Ltd. Mr. Shan Chang ("Mr. Shan") is currently the Non-Executive Chairman of the Company.

Following the resignation of Mr. Zhang Rongxiang as Executive Director of the Company, the retirement of Mr. Chee Teck Kwong Patrick as Independent Director at the Company's annual general meeting, the Nominating Committee ("NC") considered the composition of the board size and diversity and proposed Mr. Shan to be re-designated as the Executive Chairman of the Company. Accordingly, the Board approved the re-designation of Mr. Shan as an Executive Chairman of the Company.