ICBC (1398) Announces Retirement of Non-Executive Director

Bulletin Express11-25

Industrial and Commercial Bank of China Limited (ICBC) announced that Mr. Lu Yongzhen has ceased to serve as Non-Executive Director effective 25 November 2025, upon the expiration of his term of office. His responsibilities as member of the Strategy Committee, Risk Management Committee, Compensation Committee, and US Risk Committee of the Board of Directors also ended on the same date.

The announcement states that Mr. Lu has no disagreement with the Board of Directors and that there are no matters requiring further attention. During his tenure, he contributed to corporate governance, strategic planning, and risk management. The Board of Directors expressed appreciation for his service and important contributions to the Bank.

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