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CITIC Ltd., 00267.HK - Corporate Information
Substantial Shareholders	CITIC Glory Limited (25.60%) CITIC Polaris Limited (32.53%) Chia Tai Bright Investment Company Limited (20.00%)
Directors	Xi Guohua(Chairman and Executive Director) Zhang Wenwu(Vice Chairman,President and Executive Director) Liu Zhengjun(Executive Director) Wang Guoquan(formerly known as Wang Guoquan)(Executive Director) Li Yi(formerly known as Li Ruyi)(Non-executive Director) Yu Yang(Non-executive Director) Yang Xiaoping(Non-executive Director) Zhang Lin(Non-executive Director) Yue Xuekun(Non-executive Director) Mu Guoxin (Non-executive Director) Li Zimin (Non-executive Directors ) Francis Siu Wai Keung(Independent Non-executive Director) Xu Jinwu(Independent Non-executive Director) Anthony Francis Neoh(Independent Non-executive Director) Toshikazu Tagawa(Independent Non-executive Director) Gregory Lynn Curl(Independent Non-executive Director)
Company Secretary	Ricky Choy Wing Kay Zhang Yunting
Principal Bankers	N/A
Solicitors	N/A
Auditors	KPMG
Registered Office	32nd Floor Citic Tower 1 Tim Mei Avenue Central Hong Kong
Share Registrars	Tricor Tengis Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.citic.com
Email Address	ir@citic.com
Tel No	(852) 2820-2205
Fax No	(852) 2522-5259

Public company info - CITIC Ltd. , 00267.HK