Announcements and Notices - [List of Directors and their Role and Function]

CITIC Resources Holdings Limited, through its subsidiaries, operates the Portland Aluminum Smelter and sells aluminum finished products. The Company also imports and exports commodities. In addition, Citic Resources operates coal mining and exploration business.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Appointment Of Indepednent Non-Executive Director And Change In Composition Of The Audit Committee

Announcements and Notices - [Inside Information]

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