CITIC Limited Half-Year Report 2019

Half-Year Report 2019 CITIC Limited 2 Highlights 4 Chairman’s Letter to Shareholders 8 Financial Review 21 Risk Management 27 Human Resources 28 Past Performance and Forward Looking Statements Financial Statements 29 Consolidated Income Statement 31 Consolidated Statement of Comprehensive Income 32 Consolidated Balance Sheet 34 Consolidated Statement of Changes in Equity 36 Consolidated Cash Flow Statement 39 Notes to the Consolidated Financial Statements 130 Report on Review of Interim Financial Information Statutory Disclosure 131 Interim Dividend and Closure of Register of Members 131 Share Option Plan Adopted by CITIC Limited 131 Share Option Plan Adopted by Subsidiaries of CITIC Limited 137 Directors’ Interests in Securities 138 Interests of Substantial Shareholders 139 Purchase, Sale or Redemption of Listed Securities 139 Corporate Governance 143 Review of Half-Year Report 143 Compliance with the Model Code for Securities Transactions by Directors 143 Update on Directors’ Information 144 Corporate Information Contents 1