CITIC Limited — Board/Management Information 2016

Mar 18, 2016

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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

Yu Zhensheng Yang Jinming Liu Yeqiao Song Kangle 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 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

BoardCommitteeDirector	Audit and RiskManagementCommittee	ExecutiveCommittee	NominationCommittee	RemunerationCommittee	SpecialCommittee
ChangZhenming		C	C
WangJiong		M	M
LiQingping		M
Pu Jian		M
Yu Zhensheng
YangJinming				M
Liu Yeqiao
SongKangle
Liu Zhongyuan
YangXiaoping
Li Rucheng
Francis Siu Wai Keung	C		M	C	M
Xu Jinwu	M		M	M
AnthonyFrancis Neoh	M		M
Lee Boo Jin
Noriharu Fujita
Paul Chow Man Yiu

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

Hong Kong, 18 March 2016