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HALF-YEAR REPORT 2016
Statutory Disclosure
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Update on Directors’ Information Pursuant to Rule 13.51B(1) of the Listing
Rules
Change in other directorships
Executive Directors
Mr Chang Zhenming resigned from the position as the chairman of the board of China CITIC Bank Corporation
Limited (“China CITIC Bank”, a subsidiary of the Company listed on the Main Board of the Hong Kong Stock
Exchange and the Shanghai Stock Exchange) with effect from 20 July 2016.
Ms Li Qingping has been appointed as the executive chairperson of the board and no longer serves as the
president of China CITIC Bank with effect from 20 July 2016.
Non-executive Director
Mr Liu Zhongyuan has been appointed as director-general of Equity & Fixed-Income Investment Department of
the National Council for Social Security Fund in April 2016.
Independent Non-executive Directors
Ms Lee Boo Jin was formerly the president of corporate strategy for Cheil Industries and an advisor to Samsung
C&T Corporation from December 2010 to December 2015, with the two companies merging to become Samsung
C&T Corporation (listed on the Korea Exchange) in September 2015.
Mr Noriharu Fujita was appointed as an independent director of Sanken Electric Co., Ltd. (listed on the Tokyo
Stock Exchange) on 24 June 2016.
Mr Paul Chow Man Yiu assumed the membership of both the remuneration committee and the chairman of the
nomination committee of China Mobile Limited (listed on the Main Board of the Hong Kong Stock Exchange) in
May 2016. He retired as the chairman of Hong Kong Cyberport Management Company Limited after completing
6 years of services on 4 June 2016. He also retired from the office as independent non-executive director,
chairman of the personnel and remuneration committee, member of the audit committee, member of the risk
policy committee and member of the connected transactions control committee of Bank of China Limited (the
“Bank”) (listed on the Main Board of the Hong Kong Stock Exchange and the Shanghai Stock Exchange) with
effect from 18 August 2016 after serving the Bank for 6 years.
Change in directors’ emoluments
As approved by the remuneration committee of CITIC Limited on 5 September 2016, the monthly total salary of
each of Mr Chang Zhenming and Mr Wang Jiong is increased to HK$48,000 and the monthly total salary of each
of Ms Li Qingping and Mr Pu Jian is increased to HK$43,200, all of which take effect from January 2016.