CITIC BANK (00998)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ai Hongde	15-Feb-07	06-Feb-12	INED
Bai Chong En	16-Dec-06	24-Oct-12	INED
Barreiro Jose Andres Hernandez	07-Sep-09	04-Jan-13	NED
Cano Angel Fernandez	07-Jun-10	11-Nov-13	NED
Cao Guoqiang	25-Sep-18	08-Apr-25	NED	08-Apr-25	Due to retirement.
Cao Guoqiang	16-Dec-15	23-Mar-18	ChSup
Cao Tong	06-Feb-12	17-Sep-13	ED
Chan Hui Doreen Dor Lam	18-Dec-06	28-Aug-12	NED
Chang Zhenming	20-Jul-16	05-Jan-18	NED
	28-Aug-13	20-Jul-16	Ch, NED
	28-Jan-07	25-May-11	NED, V-Ch
Chen Lihua	24-Jun-16	07-Oct-23	INED
Chen Panwu	12-Sep-17	13-Jan-24	Sup
Chen Panwu		13-Jan-24	Employee Representative Supervisor, Member of the Nomination Committee of the Board of Supervisors	15-Jan-24	Due to retirement
Chen Xiaoxian	10-Sep-12	30-Oct-14	NED, V-Ch
Chen Xiaoxian	25-Dec-06	10-Sep-12	Pres
Cheng Pusheng	14-Mar-22		Sup
Cheng Pusheng	26-May-15	24-May-19	Sup
Cheung Aries Yuet Fan	28-Aug-24		CoSec
	28-Aug-24	29-Apr-26	J-CoSec	29-Apr-26	Ms. Cheung has tendered her resignation.
		29-Apr-26	Proc Agt	29-Apr-26	Ms. Cheung has tendered her resignation.
Deng Changqing	25-May-18	01-Dec-20	Sup
Deng Yuewen		26-May-15	Sup
Dou Jianzhong	18-Dec-06	26-May-15	NED
Fang Heying	03-Aug-23		Ch
	17-Apr-23	03-Aug-23	V-Ch
	21-Jun-21	17-Apr-23	Pres, V-Ch	17-Apr-23	Due to work arrangement. The Board has elected Mr. Fang as the Chairman
	29-Mar-19	21-Jun-21	FD, Pres
	18-Sep-18	29-Mar-19	FD, VP
Goirigolzarri Jose Ignacio	15-Feb-07	15-Oct-09	NED
Guo Danghuai	16-Sep-19	25-Oct-23	ED	25-Oct-23	Due to retirement
Guo Danghuai		25-Oct-23	VP	25-Oct-23	Due to retirement
Guo Ketong	15-Jul-08	30-Oct-14	NED
Guo Ketong	02-Jul-06	15-Apr-08	Sup
He Cao	24-Jun-16	31-Aug-23	INED
Hong Yuncheng		01-Jan-00	Dir
Hu Gang	28-Oct-24		ED, VP
Hu Gang		28-Sep-25	CRO	28-Sep-25	Due to work arrangements, Mr. Hu Gang continues to serve in his other positions.
Huang Fang	16-Nov-16	19-Aug-25	NED	20-Aug-25	Due to change of work arrangements.
Jia Xiangsen	26-May-15	24-Jun-21	Sup
Jin De Qin		01-Jan-00	Ch
Ju Weimin	21-Jun-07	28-Oct-13	NED
Kam Mei Ha Wendy		28-Aug-24	J-CoSec	28-Aug-24	No reasons provided
Kam Wendy Mei Ha		28-Aug-24	CoSec
Kong Dan	25-Dec-05	19-Jul-11	Ch, NED
Langlois John Dexter Jr	29-Dec-06	29-Dec-08	INED
Li Gang	16-Aug-19	14-Mar-22	Sup
		14-Mar-22	Employee Representative Supervisor, Member of the Supervision Committee	14-Mar-22	Due to work adjustment
		26-May-15	Sup
Li Qianxin		02-Aug-07	Sup
Li Qingping	20-Jul-16	15-Mar-21	Ch
	01-Jul-14	20-Jul-16	Pres
	21-Mar-14	01-Jul-14	NED
Li Rong	14-Jan-21		Sup
Li Xin	29-Oct-13	21-May-15	CoSec
Li Zheping	29-Dec-08	24-Jun-16	INED
Lin Zhengyue	06-Feb-12	29-Oct-13	CoSec
Lin Zhengyue	16-Dec-06	02-Nov-11	Sup
Liu Bennett Tsz Bun	24-Jun-22		INED
Liu Cheng	03-Aug-23	20-Feb-25	Pres	20-Feb-25	Resignation due to change of work arrangement.
	28-Mar-22	03-Aug-23	ED
	23-Apr-18	22-Nov-21	ChSup
	20-Apr-18	23-Apr-18	Sup
Liu Chongming		15-Apr-08	ChSup
Liu Guoling	24-Jun-21	27-Dec-24	Sup
Liu Guoling		27-Dec-24	External Supervisor, Member of the Supervision Committee of the Board of Supervisors, Member of the Nomination Committee of the Board of Supervisors	27-Dec-24	Resigned due to personal stamina reason.
Liu Honghua		31-May-24	Business Director	31-May-24	Due to retirement
Liu Shulan	24-Oct-12	30-Sep-14	INED
Lu Wei		30-Dec-25	ED, Pres	30-Dec-25	Due to change of work arrangements.
		14-Oct-22	VP	14-Oct-22	Due to work adjustment
	24-Jan-17	01-Jul-19	CoSec
Luo Xiaoyuan	12-Jun-08	27-Nov-14	IndSup
Luo Yan	16-Jan-07	06-Feb-12	CoSec
Lyu Tiangui	15-Jun-26		Pres, CompOff, ED
Ma Haiqing	26-May-15	12-Sep-17	Sup
Mr. Lü Tiangui		10-Mar-25	VP	10-Mar-25	Due to change of work arrangements, Mr. Lü Tiangui resigned from the position of vice president of the Bank.
Ouyang Qian	14-Nov-13	16-Oct-15	ChSup
Ouyang Qian	06-Aug-13	14-Nov-13	Sup
Qian Jun	26-Dec-16	25-Oct-23	INED
Qin Xiao	02-Jul-98	02-Jul-01	Ch
Shu Yang	15-Oct-15	27-Feb-18	Sup
Song Fangxiu	25-Oct-23		INED
Sun Deshun	20-Jul-16	26-Feb-19	Pres
	25-Mar-14	20-Jul-16	ED
	16-Oct-11	25-Mar-14	VP
Sun Qixiang	24-Jun-21		Sup
Tian Guoli	19-Jul-11	25-Apr-13	Ch, NED
Torano Vallina Gonzalo Jose	04-Jan-13	26-May-15	NED
Wan Liming	24-Jun-16	21-Apr-21	NED
Wang Chuan	20-Jun-08	21-Apr-10	ChSup
	12-Jun-08	20-Jun-08	Sup
	16-Dec-05	15-Apr-08	NED
Wang Hua Cheng	07-Oct-23		INED
Wang Kang	10-Jan-22	12-Apr-24	CFO	12-Apr-24	Due to change of work arrangements
		12-Apr-24	VP	12-Apr-24	Due to change of work arrangements
	21-May-15	24-Jan-17	CoSec
Wang Shuanlin		07-Nov-11	IndSup
Wang Xiangfei	29-Dec-06	07-Nov-12	INED
Wang Xiuhong	27-Jan-14	20-May-20	Sup
Wang Yankang	16-Apr-21		NED
Wei Guobin	20-Jun-24		ChSup
Wei Guobin	20-May-20	20-Jun-24	Sup
Wen Shuping	15-Jan-15	12-Sep-17	Sup
Wong Andrew Luen Cheung	07-Nov-12	18-Sep-18	INED
Wu Beiying	23-Apr-10	07-Nov-11	ChSup
Wu Beiying	15-Feb-07	23-Feb-10	ED, VP
Wu Xiaoqing	24-Oct-12	18-Sep-18	INED
Xie Rong	15-Feb-07	24-Oct-12	INED
Xing Tiancai	06-Feb-12	05-Nov-14	INED
Yan Isaac Lap Kei	18-Sep-18	10-Dec-21	INED
Yeung Kitty Siu Wai	29-Apr-26		J-CoSec, Proc Agt
Yuan Ming	30-Sep-14	24-Jun-16	INED
Zeng Yufang	12-Sep-17		Sup
Zhang Chun	27-Jun-24		Sup
Zhang Jijing	15-Feb-07	08-Nov-11	NED
Zhang Qing	01-Jul-19		CoSec
Zhang Qing		26-Jun-26	BrdSec	26-Jun-26	Due to work needs, Ms. Zhang Qing resigned
Zhang Xiao Wei	04-Jan-13	02-Aug-16	NED
Zhao Xiaofan	10-Nov-11	28-Aug-12	NED
Zhao Xiaofan	23-Apr-10	10-Nov-11	ED
Zheng Wei	26-May-15	24-Jun-21	Sup
Zheng Xuexue	20-Aug-07	12-Aug-15	Sup
Zhou Bowen	31-Aug-23		INED
Zhu Gaoming	18-Aug-17	28-Sep-18	NED
Zhu Hexin	21-Jun-21	17-Apr-23	Ch, NED	17-Apr-23	Due to work arrangement
Zhu Xiaohuang	01-Jul-14	03-Mar-17	NED
	04-Jan-13	01-Jul-14	Pres
	10-Sep-12	04-Jan-13	Non-Dir, Pres
Zhuang Yumin	26-Mar-07	27-Jan-14	IndSup