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. GU Shu (Vice Chairman and President)

Mr. ZHANG Hongli (Senior Executive Vice President)

Mr. WANG Jingdong (Senior Executive Vice President)

Non-executive Directors:

Mr. ZHENG Fuqing Mr. FEI Zhoulin

Mr. CHENG Fengchao

Independent Non-executive Directors:

Mr. OR Ching Fai Mr. HONG Yongmiao

Mr. Anthony Francis NEOH Mr. YANG Siu Shun

Ms. Sheila Colleen BAIR Mr. SHEN Si

The Board has set up six committees. The table below provides membership information of these committees on which each Board member serves.

Director/

Strategy

Audit

Risk

Nomination

Compensation

Related Party

Transactions

Management

Control

Board Committee

Committee

Committee

Committee

Committee

Committee

Committee

YI Huiman

C

GU Shu

M

M

M

ZHANG Hongli

M

WANG Jingdong

M

ZHENG Fuqing

M

M

FEI Zhoulin

M

M

M

CHENG Fengchao

M

M

OR Ching Fai

M

C

M

M

M

HONG Yongmiao

M

M

M

C

M

Anthony Francis NEOH

M

C

M

M

YANG Siu Shun

M

M

M

C

Sheila Colleen BAIR

M

M

SHEN Si

M

M

C

Notes:

C Chairman of relevant board committee M Member of relevant board committee

Beijing, PRC 26 June 2017

ICBC - Industrial and Commercial Bank of China Limited published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 11:09:08 UTC.

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