Industrial And Commercial Bank Of China Directors

Currently, the Bank has 13 directors in total, including 4 executive directors, 5 non-executive directors and 4 independent non-executive directors. 

With diversified backgrounds, directors of the Bank complement each other with regard to their expertise, professional competence and experience and express diversified perspectives and views, which ensure scientific decision-making of the Board of Directors. The Nomination Committee of the Board of Directors assesses the improvement of diversified composition of the Board of Directors in addition to its framework, number of directors and formation on a yearly basis.

Directors:

Name	Position	Resume
Chen Siqing	Chairman, Executive Director
Liao Lin	Vice Chairman, Executive Director, President
Zheng Guoyu	Executive director, Vice President
Wang Jingwu	Executive director, Vice President
Lu Yongzhen	Non-executive director
Feng Weidong	Non-executive director
Cao Liqun	Non-executive director
Chen Yifang	Non-executive director
Dong Yang	Non-executive director
Anthony Francis NEOH	Independent Non-executive Director
Yang Siu Shun	Independent Non-executive Director
Shen Si	Independent Non-executive Director
Fred Zuliu Hu	Independent Non-executive Director

Secretary to the Board of Directors:

Name	Position	Resume
Guan Xueqing	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.