CITIC Limited files board, board committee and disclosure-responsible management roster

• CITIC set its board lineup, naming Xi Guohua as chairman.
• Zhang Wenwu will serve as vice chairman, general manager.
• Liang Dingbang was named lead independent non-executive director.
• Committee chairs: Xi will lead nominations, strategy and sustainable development; Xiao Weiqiang will chair audit and risk; Liang will chair remuneration.
• Committee members include Zhang, Li Yi, Yang Xiaoping, Xu Jinwu, Chen Yuyu; Tenkawa Toshikazu will sit on strategy and sustainable development.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CITIC Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260720-12250082), on July 20, 2026, and is solely responsible for the information contained therein.