CITIC Limited — Board/Management Information 2014

Sep 26, 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

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

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 (formerly known as Audit Committee)	Executive Committee	Nomination Committee	Remuneration Committee	Special Committee
ChangZhenming		C	C
WangJiong		M	M
DouJianzhong		M
ZhangJijing		M			M
Yu Zhensheng
YangJinming				M
Cao Pu	M
Liu Zhongyuan
Alexander Reid Hamilton	M		M	M
FrancisSiuWai Keung	C		M	C	M
Xu Jinwu			M

Notes:

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

Hong Kong, 26 September 2014