Stock Code: 1398
EUR Preference Shares Stock Code: 4604
USD Preference Shares Stock Code: 4620
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of Industrial and Commercial Bank of China Limited (the "Board") are as follows:
Executive Directors
Mr. CHEN Siqing (Chairman)
Mr. LIAO Lin (Senior Executive Vice President and Chief Risk Officer)
Non-executive Directors
Mr. LU Yongzhen
Mr. ZHENG Fuqing
Mr. FENG Weidong
Ms. CAO Liqun
Independent Non-executive Directors
Mr. Anthony Francis NEOH
Mr. YANG Siu Shun
Mr. SHEN Si
Mr. Nout WELLINK
Mr. Fred Zuliu HU
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The Board has set up eight committees. The table below provides membership information of these committees on which each Board member serves.
Director/Board Committee | Strategy | Corporate | Audit | Risk | Nomination | Compensation | Related Party | US Risk |
Committee | Social | Committee | Management | Committee | Committee | Transactions | Committee | |
Responsibility | Committee | Control | ||||||
and Consumer | Committee | |||||||
Protection | ||||||||
Committee | ||||||||
CHEN Siqing | C | |||||||
LIAO Lin | M | M | ||||||
LU Yongzhen | M | M | M | M | ||||
ZHENG Fuqing | M | M | M | |||||
FENG Weidong | M | M | M | M | ||||
CAO Liqun | M | M | M | M | ||||
Anthony Francis NEOH | M | M | C | M | M | C | ||
YANG Siu Shun | M | M | M | C | M | |||
SHEN Si | C | M | M | M | M | |||
Nout WELLINK | M | M | M | C | M | |||
Fred Zuliu HU | M | M | C | |||||
Notes:
- Chairman of relevant board committee
- Member of relevant board committee
Beijing, PRC
4 February 2021
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ICBC - Industrial and Commercial Bank of China Limited published this content on 05 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 February 2021 02:07:06 UTC.