List of Directors and Their Role and Function

中国工商银行股份有限公司 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) Stock Code: 1398 USD Preference Shares Stock Code: 4620 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors of Industrial and Commercial Bank of China Limited (the “Board”) are as follows: Executive Directors Mr. LIAO Lin (Chairman) Mr. LIU Jun (Vice Chairman and President) Mr. WANG Jingwu (Senior Executive Vice President) Non-executive Directors Mr. LU Yongzhen Mr. FENG Weidong Ms. CAO Liqun Ms. CHEN Yifang Mr. DONG Yang Independent Non-executive Directors Mr. YANG Siu Shun Mr. SHEN Si Mr. Fred Zuliu HU Mr. Norman CHAN Tak Lam Mr. Herbert WALTER 1The Board has set up eight committees. The table below provides membership information of these committees on which each Board member serves.Corporate Social Responsibility Related and Party Consumer Risk Transactions Director/Board Strategy Protection Audit Management Nomination Compensation Control US Risk Committee Committee Committee Committee Committee Committee Committee Committee Committee LIAO Lin C LIU Jun M C M WANG Jingwu M M M LU Yongzhen M M M M FENG Weidong M M M M CAO Liqun M M M M CHEN Yifang M M M DONG Yang M M M YANG Siu Shun M M M C M SHEN Si C M C M M Fred Zuliu HU M M C M Norman CHAN Tak Lam M M C M M C Herbert WALTER M M M M M Notes: C: Chairman of relevant board committee M: Member of relevant board committee Beijing PRC 28 June 2024 2