CITIC Limited — Board/Management Information 2012

Dec 28, 2012

CITIC Pacific Limited 中信泰富有限公司

(Incorporated in Hong Kong with limited liability) (Stock Code: 00267)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of CITIC Pacific Limited are set below:-

Executive Directors

Chang Zhenming (Chairman) Zhang Jijing (Managing Director) Vernon Francis Moore (Group Finance Director) Liu Jifu

Non-executive Directors André Desmarais Ju Weimin Yin Ke Carl Yung Ming Jie Peter Kruyt (Alternate Director to André Desmarais)

Independent Non-executive Directors Alexander Reid Hamilton Gregory Lynn Curl Francis Siu Wai Keung Xu Jinwu

There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Asset and Liability Management Committee	Audit Committee	Executive Committee	Investment Committee	Nomination Committee	Remuneration Committee	Special Committee
ChangZhenming				C	C
Zhang Jijing			C	M			M
Vernon FrancisMoore	C		M	M
LiuJifu			M
AndréDesmarais
Ju Weimin							M
Yin Ke		M
Carl YungMing Jie
Alexander ReidHamilton		M			M	M
GregoryLynnCurl					M	M
Francis Siu Wai Keung		C				C	M
XuJinwu

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 28 December 2012