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Corporate Governance

 
 


Overview of Corporate Governance


 

The Bank strictly follows the rules and regulations governing capital markets and relevant industries, closely tracks changes and trends in overseas and domestic regulations, and continuously enhances its corporate governance capabilities.

The Bank attaches great importance to building up its corporate governance system. It continues to revise and improve its corporate governance normative documents based on regulatory requirements and the Bank's actual development, and acts in strict accordance with those documents. The Bank's systems comprehensively support the effective operation of its corporate governance.

The Bank proactively promotes innovative practices in corporate governance and ensures that minority shareholders are properly informed and able to participate and make decisions. The annual shareholders' meetings are held in Beijing and Hong Kong by way of video conference, allowing shareholders from both the Chinese mainland and Hong Kong to attend in person. In addition, online voting for A-Share Holders is available to guarantee the rights of minority shareholders. The Bank constantly improves mechanisms for the smooth operations of the Board of Directors, information disclosure and stakeholder engagement. This supports the scientific decision-making and constructive work of the Board, promotes the transparency of the Bank, and allows the Bank to meet its responsibilities to its stakeholders including shareholders, customers, employees and society.

The Bank continues to enhance its corporate governance in a forward-looking and exploratory manner. In terms of group-level governance, the Board of Directors pays close attention to the internal controls and risk management of the Group, constantly improves the Group's overall risk management capabilities and enhances the Group's level of compliance. In addition, the Bank keeps abreast of the latest theory and practice in domestic and international corporate governance. Constantly pursuing higher standards, the Bank carries out its corporate governance with reference to the advanced practices of Global Systemically Important Financial Institutions.

The corporate governance framework of the Bank is as follows:


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