On 30 October 2025, Industrial and Commercial Bank of China Limited announced a Board of Directors comprising four Executive Directors, four Non-executive Directors, and five Independent Non-executive Directors. The Board is led by Executive Director and Chairman, Mr. LIAO Lin, while Vice Chairman and President, Mr. LIU Jun, also serves among the Executive Directors.

The institution operates eight Board committees: Strategy, Corporate Social Responsibility and Consumer Protection, Audit, Risk Management, Nomination, Compensation, Related Party Transactions Control, and US Risk. Each director serves as either Chair or Member across these committees. The Chairmanships are held by Mr. LIAO Lin (Strategy), Mr. LIU Jun (Corporate Social Responsibility and Consumer Protection), Mr. Norman CHAN Tak Lam (Risk Management, Related Party Transactions Control), Mr. Herbert WALTER (Nomination), Mr. Murray HORN (Audit), Mr. CHEN Guanting (Strategy), and Mr. LI Weiping (Compensation). All Non-executive and Independent Non-executive Directors have specific roles or memberships aligned with their professional expertise.

Executive Directors include Mr. LIAO Lin (Chairman), Mr. LIU Jun (Vice Chairman and President), Mr. DUAN Hongtao, and Mr. WANG Jingwu (Senior Executive Vice President), while Non-executive Directors are Mr. LU Yongzhen, Ms. CAO Liqun, Mr. DONG Yang, and Ms. ZHONG Mantao. Independent Non-executive Directors are Mr. Norman CHAN Tak Lam, Mr. Herbert WALTER, Mr. Murray HORN, Mr. CHEN Guanting, and Mr. LI Weiping.

All appointments were confirmed in Beijing, PRC on 30 October 2025.