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1 Important Notice The Board of Directors, the Board of Supervisors, directors, supervisors and senior management of the... Important NoticeChina CITIC Bank Corporation LimitedThe Board of Directors, the Board of Supervisors, directors, supervisors and senior management of the Bank ensure that the information contained herein does not include any false records, misleading statements or material omissions, and assume several and joint liabilities for its truthfulness, accuracy and completeness. The meeting of the Board of Directors of the Bank adopted the full text and summary of the Bank’s 2015 Annual Report on 23 March 2016. All of the 9 eligible directors attended the meeting, with Directors Li Zheping and Yuan Ming entrusting Directors Wong Luen Cheung Andrew and Wu Xiaoqing to attend and vote on proxy, respectively. The supervisors of the Bank were present at the meeting.China CITIC Bank Corporation Limited (A joint stock limited company incorporated in the People’s Republic of Chi...