INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Governance Industrial and Commercial Bank of China Limited

1398

CNE1000003G1

Banks

Market Closed - Hong Kong S.E. Other stock markets 04:08:16 2024-09-16 am EDT			5-day change	1st Jan Change
4.260 ^HKD	+0.95%		+2.40%	+11.52%

Sep. 16	Synlait Milk Secures NZ$450 Million Syndicated Loans to Refinance Bank Debt	MT
Sep. 04	S&P Assigns A Long-Term Rating to ICIL Aero Treasury	MT

Executive Committee: Industrial and Commercial Bank of China Limited

Manager

Positions heldSince

Hong Yu

Corporate Secretary

2024-08-06

Jun Liu

52 year

President

2024-06-27

Ying Wang

Comptroller/Controller/Auditor

1988-12-31

Composition of the Board of Directors: Industrial and Commercial Bank of China Limited

Director

CommitteesSince

Lin Liao

58 year

Chairman

2024-01-31

Zu Liu Hu

60 year

Governance Committee Chair	2016-11-01
Nominating Committee Chair	2020-08-20
Governance Committee	2019-12-31
Nominating Committee	2019-12-31
Executive Committee
Audit Committee	2020-08-20
Compensation Committee Chair	2020-08-20

Si Shen

71 year

Compensation Committee	2019-03-25
Audit Committee Chair
Audit Committee	2022-09-07
Compensation Committee Chair	2022-09-07
Nominating Committee Chair	2022-09-07

Lan Biao Liu

58 year

Audit Committee	2021-01-06
Nominating Committee	2024-06-27
Compensation Committee	2024-06-27

Wei Dong Feng

60 year

Audit Committee	2020-02-10
Nominating Committee	2020-02-10

Yongzhen Lu

57 year

Compensation Committee

2019-10-24

Li Qun Cao

53 year

Audit Committee

2019-11-21

Jun Liu

52 year

Nominating Committee

2024-06-27

Tak Lam Chan

69 year

Nominating Committee Chair

2022-02-20

Yi Fang Chen

60 year

Director/Board Member

2021-06-20

Jingwu Wang

58 year

Director/Board Member

2021-07-07

Yang Dong

58 year

Director/Board Member

2021-11-24

Jie Zhang

59 year

Director/Board Member

2021-11-24

Murray James Horn

70 year

Director/Board Member	2024-02-28
Independent Dir/Board Member	2024-02-28

Herbert Walter

71 year

Director/Board Member	2024-03-07
Independent Dir/Board Member	2024-03-07

Li Huang

60 year

Director/Board Member

2016-05-31

Latest Appointments: Industrial and Commercial Bank of China Limited

Industrial and Commercial Bank of China Limited Announces Cessation of Yang Siu Shun as Independent Non-Executive Director	Aug. 08	CI
Industrial and Commercial Bank of China Limited Appoints Liu Jun as Executive Director of ICBC	Jun. 28	CI
Industrial and Commercial Bank of China Limited Appoints Zhong Mantao as Non-Executive Director of ICBC	Jun. 28	CI
ICBC Hires Senior Executive VP After Regulatory Go-Ahead	Jun. 20	MT
Industrial and Commercial Bank of China Limited Approves Qualification of Zhang Shouchuan, Senior Executive Vice President	Jun. 19	CI
Industrial and Commercial Bank of China Limited Announces Appointment of Mr. Liu Jun as President	May. 22	CI
ICBC, CCB Name Deputy Party Secretaries	May. 01	MT

More news

Former Officers and Directors: Industrial and Commercial Bank of China Limited

Insider

Positions held

SinceUntil

Wei Zhang

Director/Board Member	2009-09-15	2022-04-20
General Counsel	2009-09-23	-

Shu Gu

Director/Board Member	1997-12-31	2021-01-04
Chief Executive Officer	1997-12-31	2021-01-04
Public Communications Contact	1997-12-31	-
Corporate Officer/Principal	1997-12-31	-
President	2016-09-11	2021-01-04
Corporate Secretary	1997-12-31	-

Yong Miao Hong

Director/Board Member	2012-09-30	2019-04-03
Independent Dir/Board Member	2012-09-30	2019-04-03

Hui Man Yi

Director/Board Member	1984-12-31	2016-09-11
Chairman	2016-09-11	2019-01-25
President	1984-12-31	2016-09-11

Hong Li Zhang

Director/Board Member	2010-04-30	2018-07-01
Corporate Officer/Principal	2010-04-30	2018-07-01

Xiao Ya Wang

Director/Board Member

2011-12-31

2017-06-25

Rong Rong Ge

Director/Board Member

2011-12-31

2017-06-25

Kenneth Chung

Director/Board Member	2009-12-22	2017-02-28
Independent Dir/Board Member	2012-01-09	2017-02-28

Malcolm McCarthy

Director/Board Member	2009-12-22	2016-09-30
Independent Dir/Board Member	2012-01-09	2016-09-30

Xi Quan Wang

Director/Board Member	1984-12-31	2016-07-19
Human Resources Officer	1984-12-31	2012-08-31
Corporate Officer/Principal	2012-08-31	2016-07-19

Chi Xi Wang

Director/Board Member

2009-09-15

2016-06-22

Juan Dong

Director/Board Member

2010-09-05

2016-05-31

Jian Qing Jiang

Chairman	1983-12-31	2016-05-30
President	2000-01-31	2009-09-13

Yan Meng

Director/Board Member

2010-09-06

2015-11-30

Ming Tian Li

Director/Board Member

1983-12-31

2015-08-31

Xiao Xuan Lin

Chief Tech/Sci/R&D Officer

1988-12-31

2015-05-31

Li Xian Liu

Director/Board Member

2013-06-30

2015-01-19

Xiao Lan Wang

Director/Board Member

2011-12-31

2014-11-30

Zhong Li Yao

Director/Board Member

2011-12-31

2014-10-31

Jun Li

Director/Board Member

2009-09-14

2014-10-31

Zhong Jun Fu

Director/Board Member

2013-11-30

Xi Qun Yi

Director/Board Member	-	-
Independent Dir/Board Member	2013-11-30	-

Shan Da Xu

Director/Board Member	2009-09-15	2013-11-30
Independent Dir/Board Member	2011-10-09	2013-11-30

Hui Wu Huan

Director/Board Member

2009-09-14

2013-11-30

Xi Luo

Corporate Officer/Principal

2009-12-29

2013-10-31

Ru Jun Shen

Comptroller/Controller/Auditor	2008-06-30	2013-10-31
Corporate Officer/Principal	1984-11-30	2008-06-30

Xiao Peng Li

Director/Board Member	2010-10-26	2013-09-29
Corporate Officer/Principal	2009-09-15	2013-09-29

Li Fei Zhu

Director/Board Member

1983-12-31

2013-09-09

Kai Sheng Yang

Director/Board Member	1984-12-31	2013-04-30
President	2009-09-14	2012-12-31

Li Li Wang

Director/Board Member	2000-10-31	2013-03-31
Corporate Officer/Principal	2000-10-31	2013-03-31

Ying Yi Qian

Director/Board Member	2009-09-14	2012-07-31
Independent Dir/Board Member	2012-01-09	2012-07-31

Kam Chung Leung

Director/Board Member	2009-09-14	2012-02-22
Independent Dir/Board Member	2011-07-06	2012-02-22

Chun Xiang Li

Director/Board Member

2009-09-14

2012-01-08

Jian Hong Gao

Director/Board Member

2009-09-14

2012-01-08

Xi Wen Li

Director/Board Member

2009-09-14

2012-01-08

Fu Sheng Wei

Director/Board Member

2009-09-14

2012-01-08

Ruiming Chang

Director/Board Member

2010-09-05

2010-09-09

Fu Rong Zhang

Director/Board Member	2009-09-14	2010-07-19
Corporate Officer/Principal	2009-09-14	2010-07-19

Xi Ming Niu

Director/Board Member	2009-09-14	2009-11-30
Corporate Officer/Principal	1986-06-30	2009-11-30

Christopher A. Cole

Director/Board Member

2006-05-31

2009-05-31

Geng Shu Miao

Director/Board Member	2009-05-24	2009-05-24
Independent Dir/Board Member	2009-05-24	2009-05-24

Kwong Shing Wong

Director/Board Member	2009-09-15	-
Independent Dir/Board Member	2011-06-27	-

Hai Ying Zhao

Director/Board Member

2005-09-30

2008-11-30

Wei Qiang Wang

Chairman

2008-05-31

Lin Zhao

Director/Board Member	-	-
Chairman	2009-09-14	-

Qu Zhang

Corporate Officer/Principal

2008-05-08

Damis Jacobus Ziengs

Director/Board Member

2008-01-23

John Thornton

Director/Board Member

2007-12-31

Gong Sheng Pan

Corporate Secretary

2005-09-30

Wing Nga Lai

Corporate Secretary

2005-03-31

Hua Ran

Corporate Officer/Principal

1991-04-30

Li Hui Li

Corporate Officer/Principal

2002-08-31

Wei Dong Hou

Corporate Officer/Principal

2002-03-31

Jian Guo Zhang

Corporate Officer/Principal

1984-08-31

Peng Jiang

Corporate Officer/Principal

2000-12-31

Zai Qun Zhou

Corporate Officer/Principal

1996-12-31

Duyang Xie

Corporate Officer/Principal

2000-06-30

Xiang Ying Guo

Corporate Officer/Principal

1987-12-31

Yong Wang

Corporate Officer/Principal

1996-12-31

Hong Zhang Wang

Corporate Officer/Principal

1996-03-31

Tou Hong Wu

Corporate Officer/Principal

1993-12-31

Guo Xiong Wei

Corporate Officer/Principal

2009-09-15

Hao Hu

Director/Board Member	2018-12-16	-
Investor Relations Contact	1983-12-31	-
Corporate Officer/Principal	1983-12-31	2018-12-16
Corporate Secretary	1983-12-31	-
Director/Board Member	2019-05-19	2020-02-06
Corporate Officer/Principal	2019-05-19	2020-02-06

Jun An Qiao

Corporate Officer/Principal

Ri-Wen Xue

Corporate Officer/Principal

Xiang Dong Liu

Corporate Officer/Principal

Wen Ling

Corporate Officer/Principal

Yong Gang Wang

Corporate Officer/Principal

Pierric Beckert

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	14
Female	2

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Industrial and Commercial Bank of China Ltd is a China-based company principally engaged in the provision of banking and related financial services. The Bank mainly operates three segments, including Corporate Banking segment, Personal Banking segment and Treasury segment. The Corporate Banking segment provides loan, trade financing, deposit, corporate finance, custody and other related financial products and services to enterprises, government agencies and financial institutions. The Personal Banking segment provides loan, deposit, bank card, personal finance and other related financial products and services to individual customers. Treasury segment includes money markets business, securities investment business, self and valet foreign exchange trading and derivative financial instruments business. The Company conducts its businesses within domestic and overseas markets.

Employees

419,252

Sector

Banks

Calendar

2024-10-24 - Q3 2024 Earnings Release (Projected)

More about the company