CITIC Limited — Board/Management Information 2003

Dec 31, 2003

==> picture [182 x 121] intentionally omitted <==

(Incorporated in Hong Kong with limited liability)

The directors of CITIC Pacific Limited (“the Company”) announce that Mr. Robert Ernest Adams retires as executive director of the Company with effect from 1st January, 2004.

The directors of the Company express gratitude for his contributions made to the Company.

By Order of the Board Alice Tso Mun Wai Company Secretary

Hong Kong, 31st December, 2003

“Please also refer to the published version of this announcement in The Standard and Hong Kong Economic Times”.