The board of directors of CITIC Limited announced that Mr. Zhang Lin, a non-executive director of the Company, has been appointed as a member of the Audit and Risk Management Committee of the Company with effect from 1 December 2023. No additional remuneration will be paid to Mr. Zhang for serving on the Audit and Risk Management Committee of the Company. Following the above appointment, the Audit and Risk Management Committee of the Company is composed of 5 members, namely, Mr. Francis Siu Wai Keung (Chairman), Dr. Xu Jinwu, Mr. Anthony Francis Neoh, Mr. Yang Xiaoping and Mr. Zhang Lin.