PDF《CNNC INTERNATIONAL LIMITED 中核国际有限公司》

2019 due to the re-arrangement of his job duties. Mr. Bai has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express its gratitude to Mr. Bai for his contributions to the Company during his term of services and to extend its warm welcome to Mr. Cheng on his new appointment. By Order of the board of directors CNNC International Limited 中核国际有限公司 Li Philip Sau Yan Company Secretary Hong Kong, 30th May,

2019 As of the date of this announcement, the Board comprises non-executive director and chairman, namely, Mr. Yang Chaodong, executive director and chief executive office, namely, Mr. Bai Donghai, non-executive director, namely, Mr. Li Zhihuang and independent non-executive directors, namely, Mr. Cheong Ying Chew Henry, Mr. Cui Liguo and Mr. Zhang Lei.