| Company Name | CITIC Resources Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business | Suites 3001-3006, 30/F, One Pacific Place 88 Queensway, Hong Kong |
| Sector | Consolidated Enterprises / Energy / Metals / Mining / Oil & Gas / Trading |
| Web Site Address | http://www.citicresources.com |
| Phone Number | (852) 2899 8200 |
| Fax Number | (852) 2815 9723 |
| Email Address | ir@citicresources.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Sun Xinguo (Executive Vice Chairman) Mr. Zeng Chen (Vice Chairman and Chief Executive Officer) Mr. Guo Tinghu Ms. Li So Mui Non-executive Directors Mr. Ju Weimin (Chairman) Mr. Qiu Yiyong Mr. Tian Yuchuan Mr. Wong Kim Yin Mr. Zhang Jijing Independent Non-executive Directors Mr. Fan Ren Da, Anthony Mr. Gao Pei Ji Mr. Ngai Man |
| Company Secretary | Ms. Li So Mui |
| Principal Bankers | China Development Bank CITIC Bank International Limited Mizuho Corporate Bank, Ltd. |
| Auditors | Ernst & Young Certified Public Accountants 18th Floor, Two International Finance Centre 8 Finance Street, Central, Hong Kong |
| Principal Share Registrar and Transfer Office | HSBC Securities Services (Bermuda) Limited 6 Front Street, Hamilton HM11 Bermuda |
| Share Registrar and Transfer Office | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1205 |
| Listing Date | 8th September, 1997 |
updated 1st March, 2012
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