Hebei Construction Group Corporation Limited announced that, reference is made to the announcement of the Company dated 8 January 2019 in relation to the proposed change of executive Director. Ms. Liu Shuzhen resigned as an executive Director, a vice president and the chief economic officer of the first session of the Board of the Company from 8 January 2019. As approved by the EGM, Mr. Zhao Wensheng was appointed as an executive Director of the first session of the Board, for a term commencing from 25 February 2019 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. Mr. Zhao Wensheng is the chief accountant and the director of finance of the Company since 23 January 2013 and serves as the executive Director of the Company since 25 February 2019. Mr. Zhao also serves as the chairman of the board of supervisors of HCG Zhuocheng Road and Bridge Engineering Co. Ltd., HCG Installment Engineering Co. Ltd., HCG Decoration Engineering Co. Ltd. and Zhongji United Investment Holdings Co. Ltd., and a supervisor of HCG Tianchen Construction Engineering Co. Ltd., Zhongcheng Real Estate Development Co. Ltd., Baoding Mancheng Zhongbao Investment Co. Ltd., Hebei Lvjian Investment Company and Hebei Construction Group Qianqiu Management Co. Ltd. respectively.