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(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6030) ANNOUNCEMENT

Reference is made to the announcement of CITIC Securities Company Limited (the "Company") dated 11 October 2013 (the "Announcement"), in relation to, among other things, the proposed appointment of Mr. LIU Wei, Mr. CHEN Jun and Mr. YAN Jianlin as members of the executive committee of the Company (the "Executive Committee") and the authorization of the management of the Company to proceed with the relevant application procedures for the aforementioned individuals by the board of directors of the Company (the "Board").
As at the date of this announcement, the Company has received the "Approval relating to the Appointment of Mr. LIU Wei as a Senior Management of a Securities Company by Shenzhen Securities Regulatory Bureau" (Shenzhengju Xu Ke Zi [2013] No. 203), the "Approval relating to the Appointment of Mr. CHEN Jun as a Senior Management of a Securities Company by Shenzhen Securities Regulatory Bureau" (Shenzhengju Xu Ke Zi [2013] No. 204) and the "Approval relating to the Appointment of Mr. YAN Jianlin as a Senior Management of a Securities Company by Shenzhen Securities Regulatory Bureau" (Shenzhengju Xu Ke Zi [2013] No. 202), pursuant to which, the appointment of Mr. LIU Wei, Mr. CHEN Jun and Mr. YAN Jianlin as senior management of a securities company has been approved (the qualification codes being ED130089, ED130087 and ED130088, respectively). Mr. LIU Wei, Mr. CHEN Jun and Mr. YAN Jianlin have been appointed as members of the Executive Committee commencing from the date of such approvals, i.e. 30 December 2013.
The biographical details of Mr. LIU Wei, Mr. CHEN Jun and Mr. YAN Jianlin are set out in the
Announcement.
By order of the Board

CITIC Securities Company Limited WANG Dongming Chairman

Beijing, the PRC
13 January 2014

As at the date of this announcement, the executive directors of the Company are Mr. WANG Dongming, Mr. CHENG Boming, Mr. YIN Ke and Mr. LIU Lefei; the non-executive directors are Mr. JU Weimin and Mr. FANG Jun; and the independent non- executive directors are Mr. WU Xiaoqiu, Mr. LEE Kong Wai, Conway, Mr. RAO Geping and Mr. WEI Benhua.

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