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Supervises and Board of Supervises


 

The Board of Supervisors:

The Board of Supervisors is the Bank’s supervisory organ and is responsible to the Shareholders’ Meeting. As stipulated in the Company Law of the People’s Republic of China and the Articles of Association of the Bank, the Board of Supervisors is responsible for overseeing the Bank’s financial activities and the legality and compliance of the Board of Directors and the senior management in performing their responsibilities.

The Board of Supervisors has set up the Duty Performance and Due Diligence Supervision Committee, the Finance and Internal Control Supervision Committee to assist the Board of Supervisors in performing its functions.

Currently, the Board of Supervisors comprises six Supervisors, with two shareholder supervisors (including the Chairman of the Board of Supervisors), three employee supervisors and one external supervisors. According to the Bank’s Articles of Association, a supervisor has a term of office of three years and may serve consecutive terms by re-election and re-appointment unless otherwise specified by laws, regulations, supervisory requirements and the Articles of Association of the Bank. Shareholder supervisors and external supervisors are elected or replaced by the Shareholders’ Meeting.

Members of the Board of Supervisors:

The members of the Board of Supervisors are listed as below:

Name Position
WANG Xiquan Chairman of the Board of Supervisors
LIU Wanming Shareholder Supervisor
WANG Zhiheng Employee Supervisor
LI Changlin Employee Supervisor
LENG Jie Employee Supervisor
CHEN Yuhua External Supervisor

The brief resume of the members of the Board of Supervisors are listed as below:

WANG Xiquan
Chairman of the Board of Supervisors

Chairman of the Board of Supervisors of the Bank since November 2016 and Vice Party Secretary of the Bank since June 2016.joined the Bank in 2016. Mr. Wang previously served in several positions at Industrial and Commercial Bank of China Limited (“ICBC”) for many years. He served as the Senior Executive Vice President of ICBC from September 2012 to July 2016 and Executive Director from June 2015 to July 2016. Mr. Wang served as a member of the senior management of ICBC from April 2010 to September 2012. Between September 1999 and April 2010, he successively served as Deputy Head of the Hebei Branch of ICBC, General Manager of Risk Management Department, General Manager of Internal Audit Bureau, and General Manager of Human Resource Department. Mr. Wang graduated from Shanxi Institute of Finance and Economics in 1983 and received a Doctorate degree in Management from Nanjing University in 2009. He holds the title of senior economist.

 


LIU Wanming
Shareholder Supervisor

Shareholder Supervisor of the Bank since August 2004. Since January 2014, Mr. LIU serves as Deputy General Manager of the Audit Department of the Head Office of the Bank. From November 2001 to August 2004, Mr. LIU was designated by the State Council to serve as a Director Supervisor and a Deputy Director General Supervisor at Bank of Communications and the Bank. From August 1984 to November 2001, Mr. LIU worked with the National Audit Office, Agricultural Development Bank of China and the Central Financial Working Commission. Mr. LIU received a Bachelor’s degree in Economics from Jiangxi University of Finance and Economics in 1984.


WANG Zhiheng
Employee Supervisor

Employee Supervisor of the Bank since December 2018. Mr. Wang currently serves as General Manager of the Human Resources Department of the Head Office of the Bank and Director of BOC Aviation Limited, BOC International Holdings Limited and Bank of China Group Insurance Company Limited. He joined the Bank in July 1999, and used to serve as Deputy General Manager of the Human Resources Department of the Head Office, Deputy General Manager of Guangdong Branch and General Manager of Qinghai Branch of the Bank. He graduated and obtained a Master’s degree in Finance from Nankai University in 1999.

 


LI Changlin
Employee Supervisor

Employee Supervisor of the Bank since December 2018. Mr. Li currently serves as General Manager of the Credit Approval Department of the Head Office of the Bank and Director of Bank of China Group Investment Limited. He joined the Bank in September 1984, and used to serve as Deputy General Manager of the Risk Management Department of the Head Office and General Manager of the Credit Approval Division of the Risk Management Unit of the Head Office of the Bank. He graduated from the finance major of Central University of Finance and Economics in 1984.

 


LENG Jie
Employee Supervisor

Employee Supervisor of the Bank since December 2018. Mr. Leng currently serves as General Manager of Hebei Branch of the Bank. He started working in November 1981 and joined the Bank in September 1988. He used to serve as Deputy General Manager of Shandong Branch, Deputy General Manager of Shanxi Branch, General Manager of Ningxia Branch and General Manager of Chongqing Branch of the Bank. He graduated from the economics administration major of Shandong Institute of Light Industry in 1999 and the accounting major of University of Jinan in 2009.


CHEN Yuhua
External Supervisor

External Supervisor of the Bank since June 2015. Mr. Chen Yuhua had successively worked for China Construction Bank, China Cinda Trust & Investment Co., Ltd. and China Cinda Asset Management Co., Ltd. Mr. Chen served as Vice President of China Cinda Asset Management Co., Ltd. from December 2008 to August 2013. Mr. Chen served as Chairman of Cinda Investment Co., Ltd. from April 2004 to December 2008. Mr. Chen served as Head of the Equity Department of China Cinda Asset Management Co., Ltd. and General Manager of Cinda Investment Co., Ltd from March 2000 to April 2004. Mr. Chen served as President of China Cinda Trust & Investment Co., Ltd from December 1996 to March 2000. Mr. Chen served as Deputy General Manager of the Personnel Department and Deputy General Manager of the Personnel & Training Department of CCB Head Office from April 1994 to December 1996. Mr. Chen served as Division Head of the Construction Economy Department of CCB Head Office and General Manager of CCB Real Estate Consulting Corporation from March 1992 to March 1994. Mr. Chen served as Deputy Head of the Construction Economy Division, Deputy Head of the Real Estate Credit Department and Head of a direct sub-branch of CCB Sichuan Branch from August 1986 to March 1992. Mr. Chen graduated from Zhongnan University of Finance and Economics in 1986 and received a Master’s degree in Economics.

Special Committees of the Board of Supervisors:

The Duty Performance and Due Diligence Supervision Committee

The Duty Performance and Due Diligence Supervision Committee is chaired by Mr. WANG Xiquan, Chairman of the Board of Supervisors. The committee is mainly responsible for:

  • Reviewing the annual plan of overseeing the legality and compliance of the Board of Directors and the senior management in performing their responsibilities and advising the Board of Supervisors accordingly;
  • Reviewing the evaluation reports of the legality and compliance of the Board of Directors and the senior management in performing their responsibilities and advising the Board of Supervisors accordingly;
  • Reviewing the plan of audit on the departure of the Board of Directors and the senior management and advising the Board of Supervisors accordingly;

The Finance and Internal Control Supervision Committee

The Finance and Internal Control Supervision Committee is chaired by Mr. CHEN Yuhua, External Supervisor. The committee is mainly responsible for:

  • Reviewing the plan of overseeing the Bank’s financial activities and internal control and advising the Board accordingly;
  • Reviewing the Bank’s financial reports (Quarter,Interim,Annual reports)and the Profit allocation method and advising the Board accordingly;
  • Reviewing the implementation plan of overseeing the Bank’s management decision, risk management and internal control and advising the Board accordingly.

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