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Stock Code: 1398

EUR Preference Shares Stock Code: 4604

ANNOUNCEMENT ON THE APPROVAL OF

THE QUALIFICATION OF DIRECTOR

BY THE CBIRC

The Annual General Meeting of 2019 of Industrial and Commercial Bank of China Limited (the "Bank") held on 12 June 2020 elected Mr. Liao Lin as Executive Director of the Bank. Today, the Bank received the "China Banking and Insurance Regulatory Commission's Approval in relation to the Qualification of Liao Lin of Industrial and Commercial Bank of China" (Yin Bao Jian Fu [2020] No. 484). Pursuant to the relevant requirements, the qualification of Mr. Liao Lin as Executive Director of the Bank has been approved by the China Banking and Insurance Regulatory Commission (the "CBIRC"). The appointment of Mr. Liao Lin as Executive Director of the Bank has become effective. The Bank would like to welcome Mr. Liao Lin as a member of the board of directors of the Bank.

Please refer to the relevant announcement of the Annual General Meeting of 2019 of the Bank dated 27 May 2020 for the biography of Mr. Liao Lin. Save as disclosed herein, there are no other matters relating to the appointment of Mr. Liao Lin that need to be brought to the attention of the shareholders and creditors of the Bank nor is there any information to be disclosed pursuant to other regulatory requirements.

The Board of Directors of

Industrial and Commercial Bank of China Limited

Beijing, PRC

30 July 2020

As at the date of this announcement, the board of directors comprises Mr. CHEN Siqing, Mr. GU Shu and Mr. LIAO Lin as executive directors, Mr. LU Yongzhen, Mr. ZHENG Fuqing, Ms. MEI Yingchun, Mr. FENG Weidong and Ms. CAO Liqun as non- executive directors, Mr. Anthony Francis NEOH, Mr. YANG Siu Shun, Mr. SHEN Si, Mr. Nout WELLINK and Mr. Fred Zuliu HU as independent non-executive directors.

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ICBC - Industrial and Commercial Bank of China Limited published this content on 30 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 11:15:08 UTC