CITIC Limited — Board/Management Information 2016

Dec 20, 2016

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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

Yang Jinming Liu Yeqiao Song Kangle Yan Shuqin Liu Zhongyuan Yang Xiaoping

Independent Non-executive Directors

Francis Siu Wai Keung Xu Jinwu Anthony Francis Neoh Lee Boo Jin Noriharu Fujita Paul Chow Man Yiu

There are 5 Board committees. The table below provides information of which each Board member serves as a member:

BoardCommitteeDirectorChangZhenmingWangJiongLiQingpingPu JianYangJinmingLiu YeqiaoSongKangleYan ShuqinLiu ZhongyuanYangXiaopingFrancis Siu Wai KeungXu JinwuAnthonyFrancis NeohLee Boo JinNoriharu FujitaPaul Chow Man Yiu	Audit and RiskManagementCommitteeMMCMM	NominationCommitteeCMMMMMM	RemunerationCommitteeMMMCM	SpecialCommitteeM	StrategicCommitteeCMMMMMM

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

Hong Kong, 20 December 2016