CITIC LTD — Ethics & Boards

Corporation with Board of Directors
Hong Kong, Hong Kong
Closing date: December 31
Date of the Last Annual General Meeting: June 18, 2024
- E&B Financial Services ,
- E&B Industrial Conglomerates

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Guohua XI
Chair
Since 10 months

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
4.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

8 members

Executive Committee

Guohua XI
Chief Executive Officer
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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