CITIC Limited — Board/Management Information 2016

Nov 17, 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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OVERSEAS REGULATORY ANNOUNCEMENT

(This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

The following announcement is released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited on 17 November 2016:-

Completion of Share Purchase Agreement between China Reform Puissance Overseas GP L.P. and KKR China Water Investment Limited and Resignation and Appointment of Director

Hong Kong, 17 November 2016

As at the date of this announcement, the executive directors of CITIC Limited are Mr Chang Zhenming (Chairman), Mr Wang Jiong, Ms Li Qingping and Mr Pu Jian; the non-executive directors of CITIC Limited are Mr Yang Jinming, Mr Liu Yeqiao, Mr Song Kangle, Ms Yan Shuqin, Mr Liu Zhongyuan, Mr Yang Xiaoping and Mr Li Rucheng; and the independent non-executive directors of CITIC Limited 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.

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CITIC ENVIROTECH LTD (Company Registration Number: 200306466G)

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COMPLETION OF SHARE PURCHASE AGREEMENT BETWEEN CHINA REFORM PUISSANCE OVERSEAS GP L.P. AND KKR CHINA WATER INVESTMENT LIMITED AND RESIGNATION AND APPOINTMENT OF DIRECTOR

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The Board of Directors of CITIC Envirotech Ltd. (the “Company”) wishes to announce that on 16 November 2016, the share purchase agreement (“SPA”) between China Reform Puissance Overseas GP L.P. (“Purchaser”) and KKR China Water Investment Limited for the acquisition of 269,024,005 ordinary shares of CITIC Envirotech Ltd (“Sales Shares”) has been completed.

In connection with the cessation of KKR China Water Investment Limited as a Substantial Shareholder of the Company, Mr. David Haifeng has resigned as a Director of the Company with effect from 16 November 2016.

The Board wishes to thank Mr. David Haifeng Liu for his contributions during his term as a Director of the Company.

The announcement on the cessation of Mr David Haifeng Liu as a Director of the Company, pursuant to Rule 704(7) of the SGX-ST Listing Manual, will be released separately via the SGXNET

The Company is also pleased to announce the appointment of Mr. Bi Jingshuang as a Non-Executive Director of the Company with effect from 17 November 2016. Mr Bi has been nominated by China Reform Puissance Overseas GP L.P. onto the Board of the Company.

The announcement on the appointment of Mr Bi Jingshuang as a Non-Executive Director of the Company, pursuant to Rule 704(7) of the SGX-ST Listing Manual, will be released separately via the SGXNET

Consequent to the above appointments, the composition of the Board of Directors and the respective Committees are as follows:

The Board of Directors

Mr. Hao Weibao - Executive Chairman Dr. Lin Yucheng - Executive Director and CEO Mr. Zhang Yong - Executive Director Mr. Wang Song - Executive Director Mr. Bi Jingshuang - Non-Executive Director Mr. Yeung Koon Sang alias David Yeung - Lead Independent Director Mr. Tay Beng Chuan - Independent Director Mr. Lee Suan Hiang - Independent Director

Audit Committee

Mr. Yeung Koon Sang alias David Yeung - Mr. Tay Beng Chuan - Mr. Lee Suan Hiang -

• Chairman - Member - Member

Nominating Committee

Mr. Tay Beng Chuan - Chairman Dr Lin Yucheng - Member Mr. Yeung Koon Sang alias David Yeung - Member Mr. Lee Suan Hiang - Member Remuneration Committee Mr. Lee Suan Hiang - Chairman Mr. Yeung Koon Sang alias David Yeung - Member Mr. Tay Beng Chuan - Member

By Order of the Board

Lotus Isabella Lim Mei Hua Company Secretary

17 November 2016