CITIC Limited — Board/Management Information 2016

Dec 20, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the “Board”) of CITIC Limited (“the Company”) announces that Mr. Li Rucheng (“Mr. Li”) has resigned from the Board as a Non-executive director of the Company with effect from 20 December 2016 due to his other work commitments.

Mr. Li has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company.

Mr. Li has been a director of the Company since March 2016. He has provided valuable service and support to the Company during his tenure of office. The Chairman and the Board express their sincere gratitude to Mr. Li for his service and valuable contribution made to the Company as a Board member.

By Order of the Board CITIC Limited Chang Zhenming Chairman

Hong Kong, 20 December 2016

As at the date of this announcement and immediately after the above resignation of director, the executive directors of the Company are Mr Chang Zhenming (Chairman), Mr Wang Jiong, Ms Li Qingping and Mr Pu Jian; the non-executive directors of the Company are Mr Yang Jinming, Mr Liu Yeqiao, Mr Song Kangle, Ms Yan Shuqin, Mr Liu Zhongyuan and Mr Yang Xiaoping; and the independent non-executive directors of the Company are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh, Ms Lee Boo Jin, Mr Noriharu Fujita and Mr Paul Chow Man Yiu.