CITIC Limited — Board/Management Information 2014

Aug 25, 2014

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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 (President) Vernon Francis Moore (Chief Financial Officer) Liu Jifu Zeng Chen

Non-executive Directors

Ju Weimin Yin Ke Gregory Lynn Curl Carl Yung Ming Jie

Independent Non-executive Directors

Alexander Reid Hamilton 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
ZhangJijing			C	M			M
Vernon Francis Moore	C		M	M
Liu Jifu			M
ZengChen			M
Ju Weimin							M
Yin Ke		M
GregoryLynn Curl					M	M
Carl YungMingJie
Alexander Reid Hamilton		M			M	M
Francis Siu Wai 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, 25 August 2014