Saturday, October 17, 2015

China International Trust and Investment Corporation: Citic Bank's deputy head of the bank resigns

Industries | Fri Oct 16, 2015 7:10am EDT Related: FINANCIALS
BRIEF-China Citic Bank's deputy head of the bank resigns

Oct 16 China Citic Bank Corp Ltd

* Says Deputy Head of the Bank Cao Guoqiang resigns due to change in job role

Source text in Chinese:

Further company coverage: (Reporting by Hong Kong and Singapore newsrooms)

A share stock code: 601998 A stock abbreviation: CITIC Bank Number: Pro 2015-43
H share stock code: 998 H shares short: CITIC Bank

CITIC Bank Corporation Limited

Vice President Resignation Announcement

The Board of Directors and all directors to ensure that this announcement does not contain any false, misleading statements or material omissions, and severally and jointly accept responsibility for the truthfulness, accuracy and completeness of the contents.

CITIC Bank Corporation Limited (the "Bank") Vice President Mr. Cao Guoqiang adjustment due to work reasons, he submitted his resignation to the Board of Directors on October 16, 2015, resigned from the Bank's Vice President positions.

The date the Board of Directors of the country's resignation from the resignation of Mr. Strong served effect. Mr. Cao Guoqiang hereby confirm that I have with the Board of Directors, management no dissent nor any disagreement. [This] Entry shall notify shareholders of the Bank.

Mr. Cao Guoqiang is not pursuing litigation or controversy against the bank.

Thank you to Mr. Cao Guoqiang [for his service to] the Bank during the relevant positions mentioned. He [Mr. Cao Guoqiang] expressed his heartfelt thanks for the contribution from  the Bank [a severance package with conditions of no litgation and non-disclosure?].

Notice is hereby given.
CITIC Bank Corporation Board of Directors
October 17, 2015

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