CITIC Limited — Board/Management Information 2018

Apr 18, 2018

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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 Wu Youguang

Independent Non-executive Directors

Francis Siu Wai Keung Xu Jinwu Anthony Francis Neoh Lee Boo Jin Paul Chow Man Yiu Shohei Harada

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	Strategic Committee	Special 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
Wu Youguang
Francis Siu Wai Keung	C	M	M		M
Xu Jinwu	M	M	M
AnthonyFrancis Neoh	M	M	C	M
Lee Boo Jin		M
Paul Chow Man Yiu			M
Shohei Harada				M

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

Hong Kong, 18 April 2018