Industrial and Commercial Bank of China Limited announced that Mr. Yi Huiman tendered his resignation to the board of directors of the Bank on 26 January 2019. Due to change of job assignments, Mr. Yi Huiman has resigned from the positions as Chairman of the Board, Executive Director of the Bank, Chairman and a member of the Strategy Committee of the Board. According to the relevant regulations, Mr. Yi Huiman's resignation takes effect when it is delivered to the Board.