As at the date of this announcement, Mr. Huang Liangbo has not held any directorships in listed companies in the last three years, he does not have any relationship with any directors, senior management members, substantial shareholders or controlling shareholders of the Bank, and does not hold any interests in the shares of the Bank within the meaning of Part XV of the Hong Kong Securities and Futures Ordinance.
This proposal shall be submitted to the general meeting of shareholders of the Bank for consideration.
2. Proposal on the Election of Chairman of the Board of Supervisors of Industrial and Commercial Bank of China Limited
Voting result of this proposal: 5 valid votes, 5 voted in favour of this proposal, 0 voted against and 0 abstained from voting.
According to the Company Law of the People's Republic of China and laws and regulations and the relevant requirements of the Articles of the Bank, taking into account the Board of Supervisors' work requirements, the Board of Supervisors elected Mr. Huang Liangbo as Chairman of the Board of Supervisors of the Bank, his term of office as Chairman of the Board of Supervisors shall take effect after the general meeting of shareholders considers and approves his appointment as Supervisor of the Bank.
Appendix: Biography of Mr. Huang Liangbo
The Board of Supervisors of
Industrial and Commercial Bank of China Limited
7 July 2021
As at the date of this announcement, the Board of Directors comprises Mr. CHEN Siqing and Mr. LIAO Lin as executive directors, Mr. LU Yongzhen, Mr. ZHENG Fuqing, Mr. FENG Weidong and Ms. CAO Liqun as non-executive directors, Mr. Anthony Francis NEOH, Mr. YANG Siu Shun, Mr. SHEN Si, Mr. Nout WELLINK and Mr. Fred Zuliu HU as independent non-executive directors.