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 9 directors, including Mr. Jiang Jianqing, Mr. Malcolm Christopher McCarthy, Mr. Yi Huiman, Mr. OR, Ching Fai, Mr. Hong Yongmiao, Mr. Yi Xiqun, Ms. Wang Xiaoya, Mr. Fu Zhongjun and Mr.Zheng Fuqing. Mr. Jiang Jianqing assumes the Chairman of the committee and Mr. M.C. McCarthy assumes the vice Chairman of the committee.

★ 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 7 directors, including Mr. OR, Ching Fai, Mr. Kenneth Patrick Chung, Mr. Hong Yongmiao, Mr. Yi Xiqun, Mr. Anthony Francis NEOH, Mr. Fei Zhoulin and Mr. Cheng Fengchao. Mr. OR, Ching Fai assumes the Chairman of the committee.

★ 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 9 directors, including Mr. Anthony Francis NEOH, Mr. Zhang Hongli, Mr. Malcolm Christopher McCarthy, Mr. Kenneth Patrick Chung, Mr. Hong Yongmiao, Ms. Ge Rongrong, Mr. Zheng Fuqing, Mr. Fei Zhoulin and Mr. Cheng Fengchao. Mr. Anthony Francis NEOH assumes the Chairman of the committee.

★ 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 8 directors, including Mr. Hong Yongmiao, Mr. Yi Huiman, Mr. Malcolm Christopher McCarthy, Mr. OR, Ching Fai, Mr. Yi Xiqun, Mr. Anthony Francis NEOH, Ms. Ge Rongrong and Mr. Fei Zhoulin. Mr. Hong Yongmiao assumes the Chairman of the committee.

★ 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 8 directors, including Mr. Yi Xiqun, Mr. Yi Huiman, Mr. Malcolm Christopher McCarthy, Mr. Kenneth Patrick Chung, Mr. OR, Ching Fai, Mr. Anthony Francis NEOH, Ms. Wang Xiaoya and Mr. Fu Zhongjun. Mr. Yi Xiqun assumes the Chairman of the committee.

★ 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 5 directors, including Mr. Kenneth Patrick Chung, Mr. Wang Xiquan, Mr. OR, Ching Fai, Mr. Hong Yongmiao and Mr. Yi Xiqun. Mr. Kenneth Patrick Chung assumes the Chairman of the committee.

★ 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.