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Special Committees of the Board of Directors

The Board of Directors of the Bank consists of six special committees, namely the Strategy Committee, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Compensation Committee and the Related Party Transactions Control Committee.

Strategy Committee
The Strategy Committee consists of 7 directors, including Mr. Yi Huiman, Mr. Gu Shu, Mr. OR, Ching Fai, Mr. Hong Yongmiao, Ms. Sheila Colleen Bair, Ms. Wang Xiaoya and Mr.Zheng Fuqing. Mr. Yi Huiman assumes the Chairman of the committee. 

Working Regulations for the Strategy Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Audit Committee
The Audit Committee consists of 7 directors, including Mr. OR, Ching Fai, Mr. Hong Yongmiao, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Mr. Shen Si, Mr. Fei Zhoulin and Mr. Cheng Fengchao. Mr. OR, Ching Fai assumes the Chairman of the committee.

Working Regulations for the Audit Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Risk Management Committee
The Risk Management Committee consists of 9 directors, including Mr. Anthony Francis NEOH, Mr. Zhang Hongli, Mr. Hong Yongmiao, Ms. Sheila Colleen Bair, Mr. Shen Si, Ms. Ge Rongrong, Mr. Zheng Fuqing, Mr. Fei Zhoulin and Mr. Cheng Fengchao. Mr. Anthony Francis NEOH assumes the Chairman of the committee.

Working Regulations for the Risk Management Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Nomination Committee
The Nomination Committee consists of 7 directors, including Mr. Hong Yongmiao, Mr. Gu Shu,  Mr. OR, Ching Fai, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Ms. Ge Rongrong and Mr. Fei Zhoulin. Mr. Hong Yongmiao assumes the Chairman of the committee.

Working Regulations for the Nomination Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Compensation Committee
The Compensation Committee consists of 6 directors, including Mr. Shen Si, Mr. Gu Shu, Mr. OR, Ching Fai, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun and Ms. Wang Xiaoya. Mr. Shen Si assumes the Chairman of the committee.

Working Regulations for the Compensation Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 4 directors, including Mr. Yang Siu Shun, Mr. Wang Jingdong, Mr. OR, Ching Fai and Mr. Hong Yongmiao. Mr. Yang Siu Shun assumes the Chairman of the committee.

Working Regulations for the Related Party Transactions Control Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Where there is any discrepancy between the Chinese and English versions of the Bank's corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.