Microsoft Word - H6-CITIC - Announcement on Appointment of Chairman and Members of the Board and Different Committees_E 505412-

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中信銀行股份有限公司

China CITIC Bank Corporation Limited

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 998) ANNOUNCEMENT APPOINTMENT OF CHAIRMAN OF BOARD OF DIRECTORS APPOINTMENT OF CHAIRMEN AND MEMBERS OF COMMITTEES UNDER BOARD OF DIRECTORS WORK ARRANGEMENT OF BOARD OF SUPERVISORS AND APPOINTMENT OF CHAIRMEN AND MEMBERS OF THE COMMITTEES UNDER BOARD OF SUPERVISORS

China CITIC Bank Corporation Limited (the "Bank") is pleased to announce that the first meeting of the fourth session of board of directors (the "Board of Directors") and the first meeting of the fourth session of board of supervisors (the "Board of Supervisors") were held on Tuesday, 26 May 2015.
In the first meeting of the fourth session of the Board of Directors, Mr. Chang Zhenming was elected as the chairman of the fourth session of the Board of Directors. In the first meeting of the fourth session of the Board of Directors, it was also resolved to appoint the chairmen and members of each of the Nomination and Remuneration Committee, the Strategic Development Committee, the Risk Management Committee and the Audit and
Related Party Transactions Control Committee as follows:

Nomination and Remuneration Committee Strategic Development Committee

Mr. Wong Luen Cheung Andrew
(Chairman)
Mr. Chang Zhenming (Chairman)

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Ms. Wu Xiaoqing Mr. Zhu Xiaohuang
Mr. Yuan Ming Ms. Li Qingping
Dr. Qian Jun Mr. Sun Deshun
Dr. Qian Jun

Risk Management Committee Audit and Related Party Transactions Control Committee

Mr. Zhu Xiaohuang Mr. Yuan Ming (Chairman) Ms. Li Qingping Ms. Wu Xiaoqing
Mr. Sun Deshun Mr. Wong Luen Cheung Andrew
Ms. Wu Xiaoqing Dr. Qian Jun
Dr. Qian Jun
The appointment of Dr. Qian Jun will be further subject to the approval of China Banking Regulatory Commission. The other chairmen and members of the committees under the Board of Directors have taken office from the date of this meeting of the Board of Directors.
In the first meeting of the fourth session of the Board of Supervisors, it was resolved that Dr. Ou-Yang Qian as the chairman of the Board of Supervisors. The Board of Supervisors resolved to appoint Mr. Zheng Xuexue, Mr. Jia Xiangsen, Mr. Zheng Wei and Mr. Ma Haiqing as members of the supervisory committee under the fourth session of the Board of Supervisors, in which Mr. Zheng Xuexue is appointed to be the chairman. The Board of Supervisors resolved to appoint Ms. Wang Xiuhong, Mr. Zheng Xuexue, Ms. Wen Shuping and Mr. Cheng Pusheng as members of the nomination committee of the fourth session of the Board of Supervisors, in which Ms. Wang Xiuhong is appointed to be the chairwoman.
By order of the Board of Directors

China CITIC Bank Corporation Limited CHANG Zhenming

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Chairman

Beijing, the PRC
26 May 2015

As at the date of this announcement, the executive directors of the Bank are Ms. Li Qingping and Mr. Sun Deshun; the non-executive directors are Mr. Chang Zhenming, Mr. Zhu Xiaohuang and Mr. Zhang Xiaowei; and the independent non-executive directors are Mr. Li Zheping, Ms. Wu Xiaoqing, Mr. Wong

Luen Cheung Andrew and Mr. Yuan Ming.

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