CITIC Limited — Board/Management Information 2012

Mar 1, 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) Carl Yung Ming Jie (Deputy Managing Director) Vernon Francis Moore (Group Finance Director) Liu Jifu Milton Law Ming To Kwok Man Leung

Non-executive Directors

André Desmarais Ju Weimin Yin Ke Peter Kruyt (Alternate Director to André Desmarais)

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

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
ZhangJijing			C	M			M
Carl YungMingJie
Vernon Francis Moore	C		M	M
Liu Jifu			M
Milton Law MingTo	M		M	M
Kwok Man Leung	M		M	M
André Desmarais
Ju Weimin							M
Yin Ke		M
Alexander Reid Hamilton		M			M	M
GregoryLynn Curl					M	M
Francis Siu Wai Keung		C				C	M

Notes:

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

Hong Kong, 1 March 2012