CITIC Securities Company Limited announced that its directors elected LIU Lefei, a director, as a new vice chairman of the company and authorized the management of the company to carry out the application procedure for Mr. Liu Lefei's
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.