The members of the board of directors of Industrial and Commercial Bank of China Limited (the "Board") are as follows:
Executive Directors:Mr. YI Huiman (Chairman)
Mr. GU Shu (Vice Chairman and President)
Mr. ZHANG Hongli (Senior Executive Vice President)
Mr. WANG Jingdong (Senior Executive Vice President)
Non-executive Directors:Mr. ZHENG Fuqing Mr. FEI Zhoulin
Mr. CHENG Fengchao
Independent Non-executive Directors:Mr. OR Ching Fai Mr. HONG Yongmiao
Mr. Anthony Francis NEOH Mr. YANG Siu Shun
Ms. Sheila Colleen BAIR Mr. SHEN Si
The Board has set up six committees. The table below provides membership information of these committees on which each Board member serves.
Director/ | Strategy | Audit | Risk | Nomination | Compensation | Related Party |
Transactions | ||||||
Management | Control | |||||
Board Committee | Committee | Committee | Committee | Committee | Committee | Committee |
YI Huiman | C | |||||
GU Shu | M | M | M | |||
ZHANG Hongli | M | |||||
WANG Jingdong | M | |||||
ZHENG Fuqing | M | M | ||||
FEI Zhoulin | M | M | M | |||
CHENG Fengchao | M | M | ||||
OR Ching Fai | M | C | M | M | M | |
HONG Yongmiao | M | M | M | C | M | |
Anthony Francis NEOH | M | C | M | M | ||
YANG Siu Shun | M | M | M | C | ||
Sheila Colleen BAIR | M | M | ||||
SHEN Si | M | M | C |
Notes:
C Chairman of relevant board committee M Member of relevant board committee
Beijing, PRC 26 June 2017
ICBC - Industrial and Commercial Bank of China Limited published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 11:09:08 UTC.
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