CITIC Limited Half-Year Report 2020

139 Half-Year Report 2020 CITIC Limited Update on Directors’ Information The following disclosure is made pursuant to Rule 13.51B(1) of the Listing Rules. Change in other directorship and information Non-executive Director Mr Yang Xiaoping retired as a non-executive director of Tianjin Binhai Teda Logistics (Group) Corporation Limited on 19 June 2020. Independent Non-executive Directors Mr Francis Siu Wai Keung retired as an independent non-executive director of CGN Power Co., Ltd. on 5 August 2020. Mr Anthony Francis Neoh has been re-appointed as the chairman of the Independent Police Complaints Council with a term of one year from 1 June 2020 to 31 May 2021. Change in directors’ emoluments As approved by the remuneration committee of CITIC Limited on 6 May 2020, the monthly basic and performance salary of all the three executive directors (who are the chairman of the board, the vice chairman and the executive director) were adjusted. The monthly basic and performance salary of each of the chairman of the board and the vice chairman is increased to HK$65,000; and the monthly basic and performance salary of the executive director is increased to HK$58,000, all of which took effect from 1 January 2020.