We are committed to building good corporate structure, abiding by laws, regulations and listing rules, and improving disclosure transparency for the best interests of our shareholders. Our Shareholders’General Meeting, Board of Directors, Board of Supervisors and Senior Management have distinct authorities and responsibilities, and operate in an independent way with effective checks-and-balances.
The Shareholders’General Meeting is the top authority of the Bank and is composed of all shareholders.
◆Board of Directors
The Board of Directors is the Bank's decision-making body and reports to the General Meeting.
Currently, the Bank's Board of Directors is composed of 14 directors, including 2 executive directors, 6 non-executive directors and 6 independent non-executive directors.
◆Board of Supervisors
The Board of Supervisors is the supervisory body of the Bank and reports to the Shareholders’General Meeting.
Currently, the Board of Supervisors is composed of 9 supervisors.
The Senior Management is the executive body of the Bank and reports to the Board of Directors. The senior management is composed of the President, Executive Vice Presidents, Chief Finance Officer. The Bank implements a President Responsibility System under the leadership of the Board of Directors. The President has the authority to organize and implement the operation and management activities according to the laws, regulations and the authorizations by the Articles of Association and the Board of Directors. His responsibilities are to organize the daily business operation and management, organize the implementation of the resolutions of the General Meeting and the Board of Directors, formulate the draft annual operation plan and investment plan, formulate the annual financial budget and financial statements, formulate the profit distribution plan or loss-compensation plan, and formulate the fundamental management rules and regulations.
Currently, the Bank's Senior Management is composed of 8 persons.