The Board of Directors China State Construction International Holdings Ltd. announced that with effect from October 21, 2009, Mr. Fu He resigned as Executive Director and Member of the Nomination Committee of the company due to personal health reason and Mr. Zhang Yifeng be appointed as Executive Director and Member of the Nomination Committee of the company. Mr. Zhang Yifeng, aged 55, was graduated from Logistical Engineering University of PLA and Murdoch University (Australia), and a member of the Hong Kong Institute of Engineers. Mr. Zhang joined the Group in 1993 and was appointed as deputy general manager of the company in September 2005. Mr. Zhang is also director of certain subsidiaries of the Group since 2004. He has over 28 years' experience in construction engineering and project management.

China State Construction International Holdings Ltd, Board Meeting, Oct 21, 2009, at 01:30 GMT Time. Agenda: To consider and approve financial review for the third quarter of 2009.

China State Construction International Holdings Ltd. reported unaudited consolidated earnings results for the six months ended June 30, 2009. For the year, the company reported profit attributable to equity holders of HKD 303,351,000 or diluted earnings per share of HKD 0.53 on revenue of HKD 5,501,951,000 compared to profit attributable to equity holders of HKD 280,070,000 or diluted earnings per share of HKD 10.96 on revenue of HKD 5,439,138,000 for the same period a year ago. Profit before income tax of HKD 334,999,000 compared to profit before income tax of HKD 311,002,000 for the same period a year ago. Net cash flow from operating activities of HKD 472,542,000 compared to HKD 209,841,000 for the same period a year ago. The board declared an interim dividend of 3.60 cents per share to the shareholders whose names appear in the register of members of the company September 18, 2009 compared to 3.70 cents for the same period of last year. The interim dividend will be payable on September 28, 2009.