CITIC Securities Company Limited Announces Board Changes
qualification as vice chairman of a securities company. Mr. LIU Lefei will be officially appointed as the vice chairman of the company after the related qualification has been obtained. The Board has appointed Mr. LIU Lefei as a new member of the Risk Management Committee under the Board. Mr. WEI Benhua ceased to be a member of the Risk Management Committee, and has been appointed as a new member of the Audit Committee. There is no change to the composition of other special committees under the Board.