CITIC Limited — Governance Information 2026

Mar 27, 2026

CITIC Limited

中國中信股份有限公司

(Incorporated in Hong Kong with limited liability)

{Stock Code: 00267}

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

Xi Guohua (Chairman)

Zhang Wenwu (Vice Chairman and President)

Liu Zhengjun

Wang Guoquan

Non-executive Directors

Li Yi (formerly known as Li Ruyi)

Yue Xuekun

Yang Xiaoping

Li Zimin

Independent Non-executive Directors

Anthony Francis Neoh (Lead Independent Non-executive Director)

Francis Siu Wai Keung

Xu Jinwu

Toshikazu Tagawa

Chen Yuyu

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 | Strategy and Sustainability Committee |
| --- | --- | --- | --- | --- |
| Xi Guohua | | C | | C |
| Zhang Wenwu | | M | | M |
| Liu Zhengjun | | | | |
| Wang Guoquan | | | | |
| Li Yi (formerly known as Li Ruyi) | | M | | M |
| Yue Xuekun | | | | |
| Yang Xiaoping | M | | | M |
| Li Zimin | | | | |
| Anthony Francis Neoh | M | M | C | M |
| Francis Siu Wai Keung | C | M | M | |
| Xu Jinwu | M | M | M | |
| Toshikazu Tagawa | | | | M |
| Chen Yuyu | | M | | M |

Notes: C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 27 March 2026