CITIC Limited — Board/Management Information 2015

Jun 2, 2015

==> picture [483 x 206] intentionally omitted <==

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) Zhang Jijing

Non-executive Directors

Yu Zhensheng Yang Jinming Cao Pu Liu Zhongyuan Liu Yeqiao

Independent Non-executive Directors

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

There are 6 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 and Risk Management Committee	Executive Committee	Nomination Committee	Remuneration Committee	Special Committee
ChangZhenming			C	C
WangJiong			M	M
ZhangJijing	C					M
Yu Zhensheng
YangJinming					M
Cao Pu		M
Liu Zhongyuan
Liu Yeqiao
Francis Siu Wai Keung		C		M	C	M
Xu Jinwu		M		M	M
AnthonyFrancis Neoh				M
Lee Boo Jin

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

Hong Kong, 2 June 2015