Board of Directors

Currently, the Bank has 16 directors in total, including 1 chairman, 1 vice chairman and 6 independent directors. The board of directors appoints 1 secretary to the board of directors. The board of directors of Industrial and Commercial Bank of China is responsible to the Shareholders' General Meeting, bears the responsibilities of executing resolutions made by the Shareholders' General Meeting, and formulates the Bank' s business plans, development strategies and other matters authorized by the Shareholders' General Meeting.

Directors:

Name	Position	Resume
Jiang Jianqing	Chairman of the Board of Directors, Executive Director
Yang Kaisheng	Vice Chairman, Executive Director, President
Wang Lili	Executive Director, Senior Executive Vice President
Li Xiaopeng	Executive Director, Senior Executive Vice President
Huan Huiwu	Non-executive Director
Wang Xiaoya	Non-executive director
Ge Rongrong	Non-executive director
Li Jun	Non-executive director
Wang Xiaolan	Non-executive director
Yao Zhongli	Non-executive director
Leung Kam Chung, Antony	Independent Non-executive Director
Qian Yingyi	Independent Non-executive Director
Xu Shanda	Independent Non-executive Director
Wong Kwong Shing, Frank	Independent Non-executive Director
Malcolm Christopher McCarthy	Independent Non-executive Director
Kenneth Patrick Chung	Independent Non-executive Director

Secretary to the Board of Directors:

Name	Position	Resume
Hu Hao	Board Secretary

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.