CITIC Limited — Board/Management Information 2015

Dec 24, 2015

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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) Li Qingping Pu Jian

Non-executive Directors

Yu Zhensheng Yang Jinming Cao Pu Liu Zhongyuan Liu Yeqiao Yang Xiaoping

Independent Non-executive Directors

Francis Siu Wai Keung Xu Jinwu Anthony Francis Neoh Lee Boo Jin Noriharu Fujita

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

which each Board member serve	s.
Board	Audit and Risk	Executive	Nomination	Remuneration	Special
CommitteeDit	ManagementCitt	Committee	Committee	Committee	Committee
recor	ommee
ChanZhenmin		C	C
g g
WanJion		M	M
g g
LiQinin		M
gpg
Pu Jian		M
Yu Zhenshen
g
YanJinmin				M
g g
Cao Pu	M
Liu Zhonuan
gy
Liu Yeiao
q
YanXiaoin
g pg
Francis Siu Wai Keun	C		M	C	M
g
Xu Jinwu	M		M	M
AnthonFrancis Neoh			M
y
Lee Boo Jin
Noriharu Fujita

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

Hong Kong, 24 December 2015