| 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 / 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 Director Mr. Kong Dan (Chairman) Mr. Mi Zengxin (Vice Chairman) Mr. Shou Xuancheng (Vice Chairman) Mr. Sun Xinguo (President and Chief Executive Officer) Ms. Li So Mui Mr. Qiu Yiyong Mr. Zeng Chen Mr. Zhang Jijing Non-executive Director Mr. Ma Ting Hung Mr. Wong Kim Yin Ms. Yap Chwee Mein (Alternate director to Mr. Wong Kim Yin) Independent Non-executive Director Mr. Fan Ren Da, Anthony Mr. Ngai Man Mr. Tsang Link Carl, Brian |
| Company Secretary | Ms. Li So Mui |
| Principal Bankers | China Development Bank CITIC Ka Wah Bank Limited Mizuho Corporate Bank, Ltd |
| Auditors | Ernst & Young Certified Public Accountants 18th Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong |
| Solicitors | Woo, Kwan, Lee & Lo Room 2801, 28th Floor Sun Hung Kai Centre 30 Harbour Road, Wanchai Hong Kong |
| 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 30th April, 2008
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