CITIC Limited — Board/Management Information 2016

Nov 11, 2016

==> picture [449 x 191] 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) Li Qingping Pu Jian

Non-executive Directors

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

Independent Non-executive Directors Francis Siu Wai Keung Xu Jinwu Anthony Francis Neoh Lee Boo Jin Noriharu Fujita Paul Chow Man Yiu

There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit and Risk Management Committee	Executive Committee	Nomination Committee	Remuneration Committee	Special Committee	Strategic Committee
ChangZhenming		C	C			C
WangJiong		M	M			M
LiQingping		M
Pu Jian		M
YangJinming				M
Liu Yeqiao	M
SongKangle						M
Yan Shuqin			M			M
Liu Zhongyuan
YangXiaoping	M					M
Li Rucheng						M
Francis Siu Wai Keung	C		M	M	M
Xu Jinwu	M		M	M
AnthonyFrancis Neoh	M		M	C		M
Lee Boo Jin			M
Noriharu Fujita						M
Paul Chow Man Yiu				M

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

Hong Kong, 11 November 2016