China CITIC Bank : Announcements and Notices - - Date of Board Meeting

Microsoft Word - CITIC- Announcement on Date of Board Meeting 2015(ENG)

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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) DATE OF BOARD MEETING

The board of directors (the "Board") of China CITIC Bank Corporation Limited (the

"Bank") hereby announces that a meeting of the Board of the Bank will be held on Friday,

20 March 2015 for the purpose of, inter alia, considering and approving the full-year results of the Bank for the year ended 31 December 2014 and the recommendation of payment of final dividend (if any).

By order of the Board of

China CITIC Bank Corporation Limited Chang Zhenming

Chairman

Beijing, the PRC

4 March 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, Dr. Zhu Xiaohuang, Mr. Dou Jianzhong, Mr. Zhang Xiaowei and Mr. Gonzalo José Toraño Vallina; and the independent non-executive directors are Mr. Li Zheping, Ms. Wu Xiaoqing, Mr. Wong Luen Cheung Andrew and Mr. Yuan Ming.