Summary by Futu AI
The Board of Directors of the Industrial and Commercial Bank of China (ICBC) held a board meeting in Beijing on 22 May 2024 and passed several important motions. FIRST, MR. LIU LIN WAS NOMINATED AS EXECUTIVE DIRECTOR AND SUBMITTED THE MATTER TO THE GENERAL MEETING FOR CONSIDERATION. Secondly, Mr. Liu Jun was appointed as CEO and nominated as Executive Director candidate, and simultaneously elected Vice Chairman. In addition, the meeting decided to adjust the Chairperson and the members of certain Special Committees of the Board of Directors and to renew the audit services for the conduct of the Interim Financial Report 2024 by Tak Qin Huayong Accounting Firm and Tak Qin Guan Huang Chan Fang Accountants. All motions are approved by a full vote of the directors present and will be submitted to the General Meeting for further consideration.