ICBC,ICBC 20USDPREF (01398,04620)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Duan Hongtao	29-Aug-25	CoSec	29-Aug-25	Position change to Deputy Secretary of the Party Committee of the Bank.
Mr. Fred Zuliu Hu	30-Apr-25	INED	30-Apr-25	Retirement due to expiration of his term of office.
Ms. Xiong Yan	15-Nov-24	Chief Business Officer	15-Nov-24	Resignation due to her age.
Guan Xueqing	29-Apr-24	CoSec	29-Apr-24	Due to his age
Zhang Wenwu	26-Mar-24	Senior Executive Vice President	26-Mar-24	Due to change of job assignments
Chen Siqing	01-Feb-24	ED	01-Feb-24	Due to his age
Zheng Guoyu	13-Apr-23	ED	13-Apr-23	Due to change of job assignments
Wu Xiangjiang	17-Jan-23	Employee Supervisor	17-Jan-23	Due to his age
Wang Bairong	09-Dec-22	Chief Business Officer	09-Dec-22	Due to his age
Huang Liangbo	28-Sep-22	Chairman of the Board of Supervisors	28-Sep-22	Due to change in job assignment
Xu Shouben	10-Aug-22	Senior Executive Vice President	10-Aug-22	Due to change of job assignments
Shen Bingxi	23-Jun-22	External Supervisor	23-Jun-22	Due to expiration of his term of office
Zhang Wei	21-Apr-22	Shareholder Supervisor	21-Apr-22	Due to his age
Nout Wellink	31-Mar-22	INED	31-Mar-22	Due to expiration of his term of office
Zheng Fuqing	04-Jan-22	Non-Executive Director	04-Jan-22	Due to expiration of his term of office