CITIC Limited announced the appointment of Zhang Lin as a Non-executive Director and a member of the Remuneration Committee of the Company with effect from 4 January 2022. Zhang is currently a director of CITIC Group Corporation and CITIC Corporation Limited. Tang Jiang has been appointed as a Non-executive Director of the Company with effect from 4 January 2022.

Tang worked with several posts in the Department of Finance of Xinjiang Uygur Autonomous Region as officer of the Executive Office, deputy director-general and director-general of Electronic Computing Center, director-general of Computing Center (Finance and Economics Technology Development Center), chairman of Xinjiang Caiyuan Co. Ltd.