CITIC Limited Half-Year Report 2020

1 Half-Year Report 2020 CITIC Limited 2 Highlights 4 Chairman’s Letter to Shareholders 8 Financial Review 22 Risk Management 29 Human Resources 30 Past Performance and Forward Looking Statements Financial Statements 31 Consolidated Income Statement 33 Consolidated Statement of Comprehensive Income 34 Consolidated Balance Sheet 36 Consolidated Statement of Changes in Equity 38 Consolidated Cash Flow Statement 40 Notes to the Consolidated Financial Statements 128 Report on Review of Interim Financial Information Statutory Disclosure 129 Interim Dividend and Closure of Register of Members 130 Share Option Plan Adopted by CITIC Limited 130 Share Option Plan Adopted by Subsidiaries of CITIC Limited 132 Directors’ Interests in Securities 133 Interests of Substantial Shareholders 134 Purchase, Sale or Redemption of Listed Securities 134 Corporate Governance 138 Review of Half-Year Report 138 Compliance with the Model Code for Securities Transactions by Directors 139 Update on Directors’ Information 140 Corporate Information Contents