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Company Name CITIC Resources Holdings Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
Head Office and Principal Place of Business Suites 3001-3006, 30/F, One Pacific Place
88 Queensway, Hong Kong
Sector Consolidated Enterprises / Energy / Metals / Mining / Oil & Gas / Trading
Web Site Address http://resources.citic
Phone Number (852) 2899 8200
Fax Number (852) 2815 9723
Email Address ir@citicresources.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Kwok Peter Viem (Chairman)
Mr. Suo Zhengang (Vice Chairman and Chief Executive Officer)
Mr. Sun Yang (Vice Chairman)
Ms. Li So Mui

Non-executive Directors
Mr. Chan Kin
Mr. Ma Ting Hung

Independent Non-executive Directors
Mr. Fan Ren Da, Anthony
Mr. Gao Pei Ji
Mr. Look Andrew
Company Secretary Mr. Cha Johnathan Jen Wah
Principal Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
China Development Bank Corporation
DBS Bank Ltd.
Mizuho Bank, Ltd.
Auditors Ernst & Young
Certified Public Accountants
22/F, CITIC Tower
1 Tim Mei Avenue, Central, Hong Kong
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1205
Listing Date 8th September, 1997

updated 24th April, 2017


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