The Industrial and Commercial Bank of China announced on 29 November 2024 that the State Administration of Financial Supervision has approved the appointment of Mr. Chan Guanting as an independent non-executive director of the Bank and has taken effect. The Bank welcomes the accession of Mr Chan Kuan Ting and provides his CV and relevant information in the Circular to the Second Extraordinary General Meeting 2024.At the same time, Mr. Shen Si will no longer serve as an independent non-executive director and related duties due to the expiration of his term. Mr. Shen Si confirms that he has no disagreement with the Board of Directors and does not need to inform shareholders and creditors of any matter. Mr. Shen Si has made important contributions to corporate governance, audit supervision, etc., during his tenure. The Board of Directors is grateful to him.The announcement also lists board members, including executive directors, non-executive directors and independent non-executive directors to ensure transparency and integrity of information.

The Industrial and Commercial Bank of China announced on 29 November 2024 that the State Administration of Financial Supervision has approved the appointment of Mr. Chan Guanting as an independent non-executive director of the Bank and has taken effect. The Bank welcomes the accession of Mr Chan Kuan Ting and provides his CV and relevant information in the Circular to the Second Extraordinary General Meeting 2024.At the same time, Mr. Shen Si will no longer serve as an independent non-executive director and related duties due to the expiration of his term. Mr. Shen Si confirms that he has no disagreement with the Board of Directors and does not need to inform shareholders and creditors of any matter. Mr. Shen Si has made important contributions to corporate governance, audit supervision, etc., during his tenure. The Board of Directors is grateful to him.The announcement also lists board members, including executive directors, non-executive directors and independent non-executive directors to ensure transparency and integrity of information.