China International Capital Corporation Limited announced that on February 28, 2020, the Board of Directors resolved to elect Mr. Shen Rujun as the Chairman of the second session of the Board of Directors, with the term of office of three years from the date of consideration and approval at the 2020 First Extraordinary General Meeting of the proposal regarding the election of new session of the Board of Directors and the formation of the second session of the Board of Directors. Pursuant to the provisions of relevant laws and regulations and the current Articles of Association, the Board of Directors of the Company shall establish the Strategy Committee, the Remuneration Committee, the Nomination and Corporate Governance Committee, the Audit Committee and the Risk Management Committee (collectively as the “Special Committees”), and all members of the Special Committees shall be Directors. The Board of Directors has resolved that the composition of the Special Committees is as follows: The members of the Strategy Committee are Mr. Shen Rujun, Mr. Huang Zhaohui, Mr. Huang Hao, Ms. Xiong Lianhua, Ms. Tan Lixia, Mr. Duan Wenwu, and the chairman is Mr. Shen Rujun; The members of the Remuneration Committee are Ms. Tan Lixia, Mr. Siu Wai Keung, Mr. Ben Shenglin, Mr. Peter Hugh Nolan, and the chairman is Mr. Peter Hugh Nolan; The members of the Nomination and Corporate Governance Committee are Mr. Shen Rujun, Mr. Huang Hao, Mr. Liu Li, Mr. Ben Shenglin, Mr. Peter Hugh Nolan, and the chairman is Mr. Liu Li; The members of the Audit Committee are Mr. Huang Hao, Ms. Xiong Lianhua, Mr. Liu Li, Mr. Siu Wai Keung, Mr. Ben Shenglin, and the chairman is Mr. Siu Wai Keung; The members of the Risk Management Committee are Mr. Huang Zhaohui, Ms. Xiong Lianhua, Mr. Duan Wenwu, Mr. Liu Li, Mr. Siu Wai Keung, Mr. Ben Shenglin, and the chairman is Mr. Ben Shenglin. The term of office of elected members of the Special Committees is the same as that of the Directors, which is three years from the date of consideration and approval at the 2020 First Extraordinary General Meeting of the proposal regarding the election of new session of the Board of Directors and the formation of the second session of the Board of Directors. Selected members who are still in the process of obtaining the qualifications as directors of securities companies are required to obtain relevant approvals before they can actually perform their duties. On February 28, 2020, the Supervisory Committee resolved to elect Mr. Gao Tao as the chairman of the second session of the Supervisory Committee of the Company for a term of three years from the date of the consideration and approval of the proposal regarding the election of new session of the Supervisory Committee at the 2020 First Extraordinary General Meeting and the formation of the second session of the Supervisory Committee.