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

Chang Zhenming (Chairman)

Wang Jiong (Vice Chairman and President)

Li Qingping

Pu Jian

Non-executive Directors

Liu Yeqiao

Song Kangle

Yan Shuqin

Liu Zhuyu

Liu Zhongyuan

Yang Xiaoping

Independent Non-executive Directors

Francis Siu Wai Keung

Xu Jinwu

Anthony Francis Neoh

Lee Boo Jin

Noriharu Fujita

Paul Chow Man Yiu

There are 5 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

Special Committee

Strategic Committee

Chang Zhenming

C

C

Wang Jiong

M

M

Li Qingping

Pu Jian

Liu Yeqiao

M

Song Kangle

M

Yan Shuqin

M

M

Liu Zhuyu

M

Liu Zhongyuan

Yang Xiaoping

M

M

Francis Siu Wai Keung

C

M

M

M

Xu Jinwu

M

M

M

Anthony Francis Neoh

M

M

C

M

Lee Boo Jin

M

Noriharu Fujita

M

Paul Chow Man Yiu

M

Notes:

C

Chairman of the relevant Board committees

M

Member of the relevant Board committees

Hong Kong, 7 August 2017

CITIC Limited published this content on 07 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 August 2017 10:29:03 UTC.

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