Microsoft Word - H10-CITIC - List of Directors (E) 505412-4-116 v2.1

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) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China CITIC Bank Corporation
Limited are set out below:

Non-executive Directors

Chang Zhenming (Chairman) Zhu Xiaohuang
Zhang Xiaowei

Executive Directors

Li Qingping (President)
Sun Deshun (First Vice President)

Independent Non-executive Directors

Li Zheping
Wu Xiaoqing
Wong Luen Cheung Andrew
Yuan Ming

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The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

Director/Board

Committee

Strategic Development Committee

Audit and Related Party

Transactions Control Committee

Risk Management Committee

Nomination and Remuneration Committee

Chang Zhenming

C

Zhu Xiaohuang

M

M

Li Qingping

M

M

Sun Deshun

M

M

Zhang Xiaowei

Li Zheping

Wu Xiaoqing

M

M

M

Wong Luen Cheung

Andrew

M

C

Yuan Ming

C

M

Note:

C: Chairman of the relevant Board committees, M: Member of the relevant Board committees
Dr. Qian Jun has been elected as an independent non-executive director of the Bank on the 2014 Annual General Meeting, his appointment is further subject to the approval of the China Banking Regulatory Commission. Upon his appointment, Dr. Qian Jun will serve as the member of the Strategic Development Committee, the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee.
Beijing, the PRC, 26 May 2015

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