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Special Committees of the Board of Directors

The Board of Directors of the Bank consists of six special committees, namely the Strategy Committee, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Compensation Committee and the Related Party Transactions Control Committee.

Strategy Committee
The Strategy Committee consists of 10 directors, including Mr. Chen Siqing, Mr. Gu Shu, Ms. Sheila Colleen Bair, Mr. Anthony Francis NEOH,Mr.Nout Wellink,Mr.Zheng Fuqing, Ms. Mei Yingchun, Mr. Dong Shi, Mr. Ye Donghai and Mr. Fred Zuliu Hu.    

Working Regulations for the Strategy Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Audit Committee
The Audit Committee consists of 6 directors, including Mr. Shen Si, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Mr.Nout Wellink, Mr. Ye Donghai and Mr. Fred Zuliu Hu.

Working Regulations for the Audit Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Risk Management Committee
The Risk Management Committee consists of 6 directors, including Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Ms. Sheila Colleen Bair, Mr. Shen Si, Mr. Zheng Fuqing and Mr. Dong Shi.

Working Regulations for the Risk Management Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Nomination Committee
The Nomination Committee consists of 6 directors, including Mr. Gu Shu, Mr. Fred Zuliu Hu, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Ms. Sheila Colleen Bair and Mr. Ye Donghai.

Working Regulations for the Nomination Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Compensation Committee
The Compensation Committee consists of 7 directors, including Mr. Gu Shu,Mr.Nout Wellink,Mr. Anthony Francis NEOH,Ms. Sheila Colleen Bair,Mr. Shen Si,Ms. Mei Yingchun and Mr. Dong Shi.

Working Regulations for the Compensation Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 3 directors, including Mr. Yang Siu Shun , Mr. Shen Si and Mr.Nout Wellink.

Working Regulations for the Related Party Transactions Control Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

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.