Reply Form 回條
To:     China CITIC Bank Corporation Limited (the “Company”)                                              致：        中信銀行股份有限公司(「本公司」或「貴公
        (Stock Code: 998)                                                                                               司」)
        c/o Computershare Hong Kong Investor Services Limited                                                           （股份代號：998）
        17M Floor, Hopewell Centre,
                                                                                                                        經香港中央證券登記有限公司
        183 Queen’s Road East,
        Wanchai, Hong Kong                                                                                              香港灣仔皇后大道東 183 號
                                                                                                                        合和中心 17M 樓



I/We would like to receive the Corporate Communications* of the Company (the “Corporate Communications”) in the manner as indicated below:
本人／我們希望以下列方式收取 貴公司之公司通訊文件*（「公司通訊文件」）：

(Please mark ONLY ONE（X）of the following boxes) (請於下列其中一個空格內劃上「X」號)


           read the Website Version of all future Corporate Communications published on the Company’s website instead of receiving printed copies; and

 □        receive a printed notification letter of the publication of the Corporate Communication on the Company’s website; OR
           瀏覽今後在本公司網站發表之公司通訊文件網上版本，以代替印刷本，並收取公司通訊文件已在網上刊發之通知信函印刷本；
           或

 □        to receive the printed English version of all future Corporate Communications ONLY; OR
           僅收取今後公司通訊文件之英文印刷本；或


 □        to receive the printed Chinese version of all future Corporate Communications ONLY; OR
           僅收取今後公司通訊文件之中文印刷本；或


 □        to receive both printed English and Chinese versions of all future Corporate Communications.
           同時收取今後公司通訊文件之英文及中文印刷本。

                                                                                                   Contact telephone number
                                                                                                   聯絡電話號碼


Signature                                                                                          Date
簽名                                                                                               日期

Notes 附註：
1.    If the Company does not receive this Reply Form or receive a response indicating an objection from you by 27 May 2013, you will be deemed to have consented to receiving
      Website Version only, all future Corporate Communications will be sent out in the manner specified in the Company’s letter dated 30 April 2013 and we will only send you a
      notification letter of the publication of the Corporate Communication on the Company’s website.
      倘若本公司於 2013 年 5 月 27 日仍未收到 閣下的回條或表示反對的回覆， 閣下將被視為已同意收取網上版本，而本公司將按 2013 年 4 月 30 日之本公司函件
      內所述之方式只向 閣下寄發有關公司通訊文件已在本公司網站上刊發的通知信函。
2.    Shareholders are entitled to change the choice of means of receipt and language of the Company’s Corporate Communication at a ny time by reasonable notice in writing or using
      email at chinaciticbank@computershare.com.hk to the Company’s H Share Registrar.
      股東有權隨時發出合理書面通知或以電郵方式到 chinaciticbank@computershare.com.hk 本公司之 H 股股份過戶登記處，要求更改收取公司通訊文件之收取方式及語言
      版本。
3.    For the avoidance of doubt, we do not accept any additional instructions written on this Reply Form.
      為免存疑，任何在本回條的額外手寫指示，本公司將不予處理。

*Corporate Communications refer to any document issued or to be issued by the Company including but are not limited to (a) the directors’ report, its annual accounts together with a
 copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where a pplicable, summary interim report; (c) a notice of meeting; (d) a
 listing document; (e) a circular; (f) a proxy form; and (g) a reply slip.
 公司通訊文件指本公司發出或將予發出的任何文件，其中包括但不限於： (a) 董事會報告、年度財務報表連同核數師報告及如適用，財務摘要報告； (b) 中期報告及如
 適用，中期摘要報告； (c) 會議通告； (d) 上市文件； (e) 通函； (f) 委任代表表格；及 (g) 回執。


                                                                                                                                                                                                       00998-1
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                                                                                                                                                      郵寄標籤 MAILING LABEL
          閣下寄回此回條時，請將郵寄標籤剪貼於信封上。                                                               香港中央證券登記有限公司
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          Please cut the mailing label and stick this on the envelope
                       to return this Reply Form to us.                                                              簡便回郵號碼 Freepost No. 37
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