CITIC Limited — Board/Management Information 2016

Apr 27, 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.

==> picture [454 x 193] intentionally omitted <==

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 27 April 2016:-

Resignation and Appointment of Director

Hong Kong, 27 April 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.

==> picture [188 x 51] intentionally omitted <==

CITIC ENVIROTECH LTD (Company Registration Number: 200306466G)

________________________________________________________________________

RESIGNATION AND APPOINTMENT OF DIRECTOR

________________________________________________________________________

The Board of Directors of CITIC Envirotech Ltd. (the “Company”) wishes to announce the resignation of Mr. Zhao Fu as a Director of the Company with immediate effect.

The Board also wishes to thank Mr. Zhao Fu his contributions during his term as a Director of the Company.

The announcement on the cessation of Mr Zhao Fu 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. David Liu Haifeng as a Non-Executive Director of the Company with effect from 27 April 2016

The announcement on the appointment of Mr David Liu Haifeng as a 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 - Non-Executive Chairman Dr. Lin Yucheng - Executive Director and CEO Mr. Yeung Koon Sang alias David Yeung - Lead Independent Director Mr. Tay Beng Chuan - Independent Director Mr. Lee Suan Hiang - Independent Director Mr. Wang Song - Non-Executive Director Mr. Zhang Yong - Non-Executive Director Mr. David Liu Haifeng - Non-Executive Director Audit Committee Mr. Yeung Koon Sang alias David Yeung - Chairman Mr. Tay Beng Chuan - Member Mr. Lee Suan Hiang - 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

Date: 27 April 2016