The Industrial and Commercial Bank of China announced on 29 November 2024 an updated list of board members and their roles on the committees. Mr. LIU Lin serves as Chairman, Mr. Liu Jun is Vice Chairman and CEO, and Mr. Wang Jingwu is Deputy Chairman. NON-EXECUTIVE DIRECTORS INCLUDE LU YONGCHEN, FENG WEIDONG, CAO LEICHUN, CHEN YI-FANG, DONG YANG AND ZHANG CRANE. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE HU ZULIU, CHEN DELIN, HERBERT WATER, MURRAY HUNG AND CHEN GUANTING.The Board of Directors consists of eight committees, namely the Strategy Committee, the Social Responsibility and Consumer Rights Protection Committee, the Audit Committee, the Risk Management Committee, the Nominating Committee, the Remuneration Committee, the Associated Trade Control Committee, and the U.S...Show More

The Industrial and Commercial Bank of China announced on 29 November 2024 an updated list of board members and their roles on the committees. Mr. LIU Lin serves as Chairman, Mr. Liu Jun is Vice Chairman and CEO, and Mr. Wang Jingwu is Deputy Chairman. NON-EXECUTIVE DIRECTORS INCLUDE LU YONGCHEN, FENG WEIDONG, CAO LEICHUN, CHEN YI-FANG, DONG YANG AND ZHANG CRANE. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE HU ZULIU, CHEN DELIN, HERBERT WATER, MURRAY HUNG AND CHEN GUANTING.The Board of Directors consists of eight committees, namely the Strategy Committee, the Social Responsibility and Consumer Rights Protection Committee, the Audit Committee, the Risk Management Committee, the Nominating Committee, the Remuneration Committee, the Associated Trade Control Committee, and the U.S. Regional Institutional Risk Committee. The members of each committee are members of the Board of Directors, of which Liao Lin and Liu Jun are members of the Strategy Committee, and Wang Jingwu is a member of the Risk Management Committee and the US Regional Institutional Risk Committee.This announcement highlights the specific responsibilities of Board members in the Committees to strengthen the corporate governance structure and improve management efficiency. In the future, ICBC will continue to strive to optimize the functioning of its Board of Directors and Committees to support the company's long-term development strategy.