The members of the board of directors of Industrial and Commercial Bank of China Limited (the "Board") are as follows:
Executive Directors:Mr. YI Huiman (Chairman)
Mr. ZHANG Hongli (Senior Executive Vice President)
Non-executive Directors:Ms. WANG Xiaoya Ms. GE Rongrong Mr. FU Zhongjun Mr. ZHENG Fuqing Mr. FEI Zhoulin
Mr. CHENG Fengchao
Independent Non-executive Directors:Mr. Kenneth Patrick CHUNG Mr. OR Ching Fai
Mr. HONG Yongmiao
Mr. Anthony Francis NEOH Mr. YANG Siu Shun
The Board has set up six committees. The table below provides membership information of these committees on which each Board member serves.
Director/ Board Committee | Strategy Committee | Audit Committee | Risk Management Committee | Nomination Committee | Compensation Committee | Related Party Transactions Control Committee |
YI Huiman | C | M | M | |||
ZHANG Hongli | M | |||||
WANG Xiaoya | M | M | ||||
GE Rongrong | M | M | ||||
FU Zhongjun | M | M | ||||
ZHENG Fuqing | M | M | ||||
FEI Zhoulin | M | M | M | |||
CHENG Fengchao | M | M | ||||
Kenneth Patrick CHUNG | M | M | M | C | ||
OR Ching Fai | M | C | M | M | M | |
HONG Yongmiao | M | M | M | C | M | |
Anthony Francis NEOH | M | C | M | C | ||
YANG Siu Shun | M | M | M |
Notes:
C Chairman of relevant board committee M Member of relevant board committee
Beijing, PRC
31 October 2016
ICBC - Industrial and Commercial Bank of China Limited published this content on 31 October 2016 and is solely responsible for the information contained herein.
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