CITIC Limited Half-Year Report 2019

143 Half-Year Report 2019 CITIC Limited Review of Half-Year Report The audit and risk management committee of the board reviewed the Half-Year Report in conjunction with the management and CITIC Limited’s external auditor and recommended its adoption by the board. The interim financial information is prepared in accordance with Hong Kong Accounting Standard 34 “Interim Financial Reporting”. It has been reviewed by CITIC Limited’s independent auditor, PricewaterhouseCoopers, in accordance with Hong Kong Standard on Review Engagements 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”. Compliance with the Model Code for Securities Transactions by Directors CITIC Limited has adopted the Model Code for Securities Transactions by Directors of Listed Companies (the “Model Code”) contained in Appendix 10 to the Listing Rules. All directors complied with the required standard set out in the Model Code throughout the six months ended 30 June 2019. Update on Directors’ Information The following disclosure is made pursuant to Rule 13.51B(1) of the Listing Rules. Change in information Independent Non-executive Director The name of the Sengokuyama Partners Accounting Office of which Mr Shohei Harada is currently a chief executive partner has been renamed as Sengokuyama Audit Firm. Change in directors’ emoluments As approved by the remuneration committee of CITIC Limited on 6 September 2019, the monthly basic and performance salary of each of Mr Chang Zhenming and Mr Wang Jiong is increased to HK$60,500, and the monthly basic and performance salary of Ms Li Qingping is increased to HK$54,000, all of which took effect from 1 January 2019.