Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6030)
ANNOUNCEMENT
CHANGE IN AUTHORIZED REPRESENTATIVE TO ACCEPT
SERVICE OF PROCESS AND NOTICES ON BEHALF OF
THE COMPANY IN HONG KONG
The board of directors (the "Board") of CITIC Securities Company Limited (the "Company") hereby announces that, given Mr. YEUNG Chin Chiu has formally resigned from CLSA Limited, an indirect wholly-owned subsidiary of the Company, on 11 August 2020, the Board has resolved at a meeting held on 14 August 2020 to confirm, ratify and approve the appointment of Ms. XIA Mingli as the authorized representative to accept service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in place of Mr. YEUNG Chin Chiu, with effect from 11 August 2020.
By order of the Board
CITIC Securities Company Limited
ZHANG Youjun
Chairman
Beijing, the PRC
14 August 2020
As at the date of this announcement, the executive directors of the Company are Mr. ZHANG Youjun and Mr. YANG Minghui; the non-executive director is Mr. WANG Shuhui; and the independent non-executive directors are Mr. LIU Ke, Mr. HE Jia and Mr. ZHOU Zhonghui.