Industrial and Commercial Bank of China Limited 中國工商銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chang, Ruiming 常瑞明 M 63 SupervisorSupervisor 2009-08-04 2010-09-10
2 Dong, Juan (1952-05) 董娟 F 62 SupervisorSupervisor 2009-05-25 2016-06-24
3 Li, Mingtian 李明天 M 58 SupervisorSupervisor 2012-07-24 2015-09-25
4 Meng, Yan (1955-08) 孟焰 M 59 SupervisorSupervisor 2009-05-25 2015-12-21
5 Miao, Gengshu 苗耕書 M 73 SupervisorSupervisor 2005-10-28 2009-05-25
6 Wang, Chixi 王熾曦 F 59 SupervisorSupervisor 2003-08 2016-06-23
7 Wang, Daocheng 王道成 M 74 SupervisorSupervisor 2005-10-28 2009-05-25
8 Wang, Weiqiang (1947) 王為強 M 67 Sup ChChairman of Supervisors 2003-08 2008-06-10
9 Zhang, Wei (1962) 張煒 M 52 SupervisorSupervisor 2006-08-17 2022-04-21
10 Zhao, Lin (1954) 趙林 M 60 SupervisorSupervisor 2008-06-05 2008-06-10
Sup ChChairman of Supervisors 2008-06-10 2015-06-19
11 Zhu, Lifei 朱立飛 M 60 SupervisorSupervisor 2010-09-10 2013-09-09

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chung, Kenneth Patrick 鍾嘉年 M 57 INEDIndependent Non-Executive Director 2009-12-14 2017-03-27
2 Cole, Christopher A M 55 NEDNon-Executive Director 2006-06-01 2009-06-01
3 Fu, Zhongjun 傅仲君 M 57 NEDNon-Executive Director 2005-10-28 2009-02-17
4 Gao, Jianhong (1964-10) 高劍虹 M 50 NEDNon-Executive Director 2008-12-17 2012-01-09
5 Ge, Rongrong 葛蓉蓉 F 46 NEDNon-Executive Director 2012-01-09 2017-06-26
6 Hong, Yongmiao 洪永淼 M 50 INEDIndependent Non-Executive Director 2012-08-22 2019-04-04
7 Huan, Huiwu 環揮武 M 61 NEDNon-Executive Director 2009-02-17 2014-01-03
8 Jiang, Jianqing (1953) 姜建清 M 61 PresPresident 2000-02 2005-10-28
ChChairman 2005-10-28 2016-05-31
9 Kang, Xuejun 康學軍 M 63 NEDNon-Executive Director 2005-10-28 2009-02-17
10 Leung, Antony Kam Chung 梁錦松 M 62 INEDIndependent Non-Executive Director 2005-10-28 2012-05-31
11 Li, Chunxiang (1955-08) 李純湘 F 59 NEDNon-Executive Director 2009-02-17 2012-01-09
12 Li, Jun (1959) 李軍 M 55 NEDNon-Executive Director 2008-12-17 2015-03-10
13 Li, Xiaopeng (China Merchants) 李曉鵬 M 55 EDExecutive Director 2010-10-21 2013-05-23
14 Li, Xiwen 酈錫文 M 66 NEDNon-Executive Director 2008-12-17 2012-01-09
15 Liu, Lixian (1954-06) 劉立憲 M 60 EDExecutive Director 2013-07-02 2014-12-29
16 Liu, Tinghuan 劉廷煥 M 72 PresPresident 1997-01 2000-02
17 Luo, Xi (1960) 羅熹 M 54 ED, SVPExecutive Director, Senior Vice President 2013-07-02 2013-11-11
18 McCarthy, Malcolm Christopher 麥卡錫 M 70 INEDIndependent Non-Executive Director 2009-12-14 2016-10-31
19 Niu, Ximing 牛錫明 M 58 ED, VPExecutive Director, Vice President 2005-10-28 2009-12-29
20 Or, Raymond Ching Fai 柯清輝 M 65 INEDIndependent Non-Executive Director 2012-05-31 2018-10-31
21 Qian, Yingyi 錢穎一 M 58 INEDIndependent Non-Executive Director 2005-10-28 2012-08-22
22 Song, Zhigang 宋志剛 M 63 NEDNon-Executive Director 2005-10-28 2009-02-17
23 Thornton, John Lawson M 60 INEDIndependent Non-Executive Director 2005-10-28 2008-11-19
24 Wang, Lili (1951-04) 王麗麗 F 63 EDExecutive Director 2010-04-21 2013-05-23
25 Wang, Wenyan 王文彥 M 66 NEDNon-Executive Director 2005-10-28 2008-12-17
26 Wang, Xiaolan (1955-01) 王曉嵐 M 59 NEDNon-Executive Director 2012-01-09 2014-12-16
27 Wang, Xiaoya 汪小亞 F 50 NEDNon-Executive Director 2012-01-09 2017-06-26
28 Wei, Fusheng (1955) 魏伏生 M 59 NEDNon-Executive Director 2009-02-17 2012-01-09
29 Wong, Frank Kwong Shing 黃鋼城 M 66 INEDIndependent Non-Executive Director 2009-01-09 2015-04-28
30 Xu, Shanda 許善達 M 67 INEDIndependent Non-Executive Director 2007-09-20 2014-01-03
31 Yang, Kaisheng (1950) 楊凱生 M 64 Pres, Vice ChPresident, Vice Chairman 2005-10-28 2013-05-23
32 Yao, Zhongli 姚中利 M 60 NEDNon-Executive Director 2012-01-09 2014-11-19
33 Ye, Zusheng 葉祖升 M 64 DirDirector 1972 1980
34 Yi, Huiman 易會滿 M 50 Pres, Vice ChPresident, Vice Chairman 2013-07-09 2016-06-17
35 Zhang, Furong (1953) 張福榮 M 61 ED, VPExecutive Director, Vice President 2005-10-28 2010-07-20
36 Zhao, Haiying 趙海英 F 49 NEDNon-Executive Director 2005-10-28 2008-12-17
37 Zhong, Jianan 仲建安 M 55 NEDNon-Executive Director 2005-10-28 2008-12-17

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Gu, Shu 谷澍 M 47 CoSecCompany Secretary 2008-07 2010-10-28
2 Hu, Hao (1962) 胡浩 M 52 CoSecCompany Secretary 2010-10-28 2016-07-21
3 Li, Lihui (1952-04-25) 李禮輝 M 62 VPVice President 1994-07 2002-09
4 Yi, Huiman 易會滿 M 50 Pres Non-DirPresident, Non-Director 2013-06-03 2013-07-09

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Zhao, Kai (1949) 趙凱 M 65 EmployeeEmployee 1991

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