CITIC Limited — Board/Management Information 2016

Nov 11, 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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ESTABLISHMENT OF STRATEGIC COMMITTEE AND APPOINTMENT OF NEW MEMBERS TO BOARD COMMITTEES

The board of directors (the “Board”) of CITIC Limited (the “Company”) announces that a strategic committee (“Strategic Committee”) has been established with effect from 11 November 2016. In addition, after taking into account the professional background and experience of each director and the size and composition of the Board, certain appointments are made to the board committees with effect from 11 November 2016. The new composition of the board committees is as follow:-

• (i) Audit and Risk Management Committee (5 members): Francis Siu Wai Keung (Chairman), Liu Yeqiao, Yang Xiaoping, Xu Jinwu, Anthony Francis Neoh

• (ii) Remuneration Committee (5 members): Anthony Francis Neoh (Chairman), Yang Jinming, Francis Siu Wai Keung (ceased to act as Chairman), Xu Jinwu, Paul Chow Man Yiu

• (iii) Nomination Committee (7 members): Chang Zhenming (Chairman), Wang Jiong, Yan Shuqin, Francis Siu Wai Keung, Xu Jinwu, Anthony Francis Neoh, Lee Boo Jin

• (iv) Strategic Committee (8 members): Chang Zhenming (Chairman), Wang Jiong, Song Kangle, Yan Shuqin, Yang Xiaoping, Li Rucheng, Anthony Francis Neoh, Noriharu Fujita

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The changes in composition of the board committees are set out in the below table:-

Board members	Name	Audit and Risk Management Committee	Audit and Risk Management Committee	Remuneration Committee	Remuneration Committee	Nomination Committee	Nomination Committee	Strategic Committee
		Before appointment (3 members)	After appointment (5 members)	Before appointment (3 members)	After appointment (5 members)	Before appointment (5 members)	After appointment (7 members)	After establishment (8 members)
Executive Directors (4 members)	Chang Zhenming (Chairman)					 (Chairman)	 (Chairman)	 (Chairman)
	Wang Jiong (Vice Chairman)							
	Li Qingping
	Pu Jian
Non- Executive Directors (7 members)	Yang Jinming				
	Liu Yeqiao		
	Song Kangle							
	Yan Shuqin							
	Liu Zhongyuan
	Yang Xiaoping							
	Li Rucheng							
Independent Non- Executive Directors (6 members)	Francis Siu Wai Keung	 (Chairman)	 (Chairman)	 (Chairman)			
	Xu Jinwu						
	Anthony Francis Neoh				 (Chairman)			
	Lee Boo Jin						
	Noriharu Fujita							
	Paul Chow Man Yiu				

By Order of the Board CITIC Limited Chang Zhenming Chairman

Hong Kong, 11 November 2016

As at the date of this announcement, 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, Mr Yang Xiaoping and Mr Li Rucheng; 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.

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