CITIC Limited — Board/Management Information 2020

Mar 30, 2020

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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 Zhu Hexin (Chairman) Wang Jiong (Vice Chairman and President) Li Qingping

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

Independent Non-executive Directors

Francis Siu Wai Keung Xu Jinwu Anthony Francis Neoh Shohei Harada Gregory Lynn Curl

There are 4 Board committees. The table below provides information of which each Board member serves as a member:

Board Committee Director	Audit and Risk Management Committee	Nomination Committee	Remuneration Committee	Strategic Committee
Zhu Hexin		C		C
WangJiong		M		M
LiQingping
SongKangle				M
Yan Shuqin		M		M
Liu Zhuyu			M
PengYanxiang	M
Liu Zhongyuan
YangXiaoping	M			M
Francis Siu Wai Keung	C	M	M
Xu Jinwu	M	M	M
AnthonyFrancis Neoh	M	M	C	M
Shohei Harada				M
GregoryLynn Curl		M

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

Hong Kong, 30 March 2020