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(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6030) Announcement Election of New Vice Chairman and Changes in Members of the Special Committees under the Board

The 5th Session of the board of directors (the "Board") of CITIC Securities Company Limited (the "Company") is pleased to announce that, on 24 January 2014, the Board convened its 21st Meeting and passed the resolutions in relation to the election of a new vice chairman and the adjustments of members of the special committees under the Board, the details of which are as follows:

Election of a New Vice Chairman

The Board has elected LIU Lefei, a director, as a new vice chairman of the Company and authorized the management of the Company to carry out the application procedure for Mr. Liu Lefei's qualification as vice chairman of a securities company. Mr. LIU Lefei will be officially appointed as the vice chairman of the Company after the related qualification has been obtained.
The biographical details of Mr. LIU Lefei and other details were set out in the announcement of the
Company dated 29 August 2013.

Changes in Members of the Special Committees under the Board

The Board has appointed Mr. LIU Lefei as a new member of the Risk Management Committee under the Board. Mr. WEI Benhua ceased to be a member of the Risk Management Committee, and has been appointed as a new member of the Audit Committee. There is no change to the composition of other special committees under the Board.

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After such changes, the composition of each of the special committees under the Board is as follows (the person listed first represents the chairman of the respective committee and the changes are shown by way of underline):
Strategic Planning Committee: WANG Dongming, JU Weimin, FANG Jun, CHENG Boming, YIN Ke, WU Xiaoqiu
Risk Management Committee: CHENG Boming, YIN Ke, JU Weimin, FANG Jun, LIU Lefei
Audit Committee: LEE Kong Wai, Conway, WU Xiaoqiu, RAO Geping, JU Weimin, WEI Benhua Nomination Committee: WANG Dongming, WU Xiaoqiu, LEE Kong Wai, Conway, RAO Geping, WEI Benhua
Remuneration and Appraisal Committee: WEI Benhua, RAO Geping, LEE Kong Wai, Conway, WU Xiaoqiu
Related Party Transactions Control Committee: LEE Kong Wai, Conway, WU Xiaoqiu, RAO Geping, WEI Benhua
By order of the Board

CITIC Securities Company Limited WANG Dongming Chairman

Beijing, the PRC
24 January 2014

As at the date of this announcement, the executive directors of the Company are Mr. WANG Dongming, Mr. CHENG Boming, Mr. YIN Ke and Mr. LIU Lefei; the non-executive directors are Mr. JU Weimin and Mr. FANG Jun; and the independent non- executive directors are Mr. WU Xiaoqiu, Mr. LEE Kong Wai, Conway, Mr. RAO Geping and Mr. WEI Benhua.

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