Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602 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. 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.
Distributed by Public, unedited and unaltered, on 31 October 2016 11:07:10 UTC.

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