CITIC Limited — Board/Management Information 2017

Aug 7, 2017

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List of Directors and their Roles and Functions

The members of the board of Directors (“Board”) of CITIC Limited are set out below:-

Executive Directors Chang Zhenming (Chairman) Wang Jiong (Vice Chairman and President) Li Qingping Pu Jian

Non-executive Directors Liu Yeqiao Song Kangle Yan Shuqin Liu Zhuyu Liu Zhongyuan Yang Xiaoping

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 information of which each Board member serves as a member:

member:
~~Board~~ Committee Director	Audit and Risk Management Committee	Nomination Committee	Remuneration Committee	Special Committee	Strategic Committee
ChangZhenming		C			C
WangJiong		M			M
LiQingping
Pu Jian
Liu Yeqiao	M
SongKangle					M
Yan Shuqin		M			M
Liu Zhuyu			M
Liu Zhongyuan
YangXiaoping	M				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, 7 August 2017