CITIC Securities Company Limited Appoints Zhang Guoming as Chief Risk Officer
the date of passing by the Board until the expiry of the term of the eighth session of the Board. Biographical details of Mr. ZHANG Guoming are set out as follows: Mr. ZHANG Guoming, aged 59, serves as the Chief Compliance Officer, deputy secretary of the disciplinary inspection committee and chief executive of the Legal Department of the Company. Before joining the Company in 2010, Mr. ZHANG worked as deputy chief judge, chief judge and a member of the Adjudication Committee of the Higher People's Court of Henan Province, the judge of the Supreme People's Court and the chief executive of Compliance Department, Risk Management Department and Special Asset Management Department of the Company. Mr. ZHANG also serves as a supervisor of each of CITIC Futures Co. Ltd. and CITIC Securities South China Co. Ltd., the chief compliance officer and chief risk officer of Kington Securities Limited Liability Company. Mr. ZHANG obtained his master degree in law and doctoral degree in law fromthe Renmin University of China in 1994 and 2008, respectively.