CITIC Finance Company Limited

CITIC Finance Limited

The Chinese name is "CITIC Finance Company Limited" and the English name is "CITIC Finance Company Limited". The company's address is 2 / F, block B, low rise building, Jingcheng building, No. 6, Xinyuan South Road, Chaoyang District, Beijing. The registered capital of the company is 1 billion yuan.

Composition of shareholders

（1） China CITIC Co., Ltd. contributed 800 million yuan, accounting for 80%;

（2） CITIC Construction Co., Ltd. has invested 200 million yuan, accounting for 20%.

Nature of Business

（1） Handling financial and financing consultancy, credit assurance and related consulting and agency business for member units; (2) assisting member units to realize the receipt and payment of transaction funds; (3) approved insurance agency business; (4) providing guarantee for member units; (5) handling entrusted loan between member units; (6) handling bill acceptance and discount for member units (7) to handle the internal transfer settlement between member units and the design of corresponding settlement and liquidation schemes; (8) to absorb the deposits of member units; (9) to handle loans and financial leasing for member units; (10) to engage in inter-bank lending.

Directors and officers

Ju Weimin, chairman of the board, Zhao Xiaofan, vice chairman of the board, Zhang Yunting, director and general manager, CI Xiaoli, director and executive deputy general manager, Tao Yang, director and Wang Haibo, deputy general manager

Opening Approval

Official Reply of China Banking Regulatory Commission on the opening of CITIC Finance Co., Ltd. (YJF No. 602). Approval date: October 11, 2012.