CITIC Limited — Board/Management Information 2014

Dec 19, 2014

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List of Directors and their Role and Function

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

Executive Directors

Chang Zhenming (Chairman) Wang Jiong (Vice Chairman and President) Dou Jianzhong (Vice President) Zhang Jijing (Vice President)

Non-executive Directors

Yu Zhensheng Yang Jinming Cao Pu Liu Zhongyuan Liu Yeqiao

Independent Non-executive Directors

Alexander Reid Hamilton Francis Siu Wai Keung Xu Jinwu Anthony Francis Neoh Lee Boo Jin

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit and Risk Management Committee	Executive Committee	Nomination Committee	Remuneration Committee	Special Committee
ChangZhenming		C	C
WangJiong		M	M
Dou Jianzhong		M
ZhangJijing		M			M
Yu Zhensheng
YangJinming				M
Cao Pu	M
Liu Zhongyuan
Liu Yeqiao
Alexander Reid Hamilton	M		M	M
Francis Siu Wai Keung	C		M	C	M
Xu Jinwu			M
AnthonyFrancis Neoh
Lee Boo Jin

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

Hong Kong, 19 December 2014