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Corporate Governance

 
 


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 seven Supervisors, with one shareholder supervisors (the Chairman of the Board of Supervisors), three employee supervisors and three 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
ZHANG Keqiu Chairman of the Board of Supervisors
WEI Hanguang Employee Supervisor
ZHOU Hehua Employee Supervisor
LENG Jie Employee Supervisor
JIA Xiangsen External Supervisor
ZHENG Zhiguang External Supervisor
HUI Ping External Supervisor

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

ZHANG Keqiu
Chairman of the Board of Supervisors

Chairman of the Board of Supervisors of the Bank since January 2021 and Vice Party Secretary of the Bank since November 2020. Ms. Zhang Keqiu served as an Executive Director and Executive Vice President of Agricultural Bank of China from April 2019 to November 2020. She served as the Executive Vice President of Agricultural Bank of China from July 2017. From June 2015 to April 2018, she served as Secretary to the Board of Directors of Agricultural Bank of China. Before that, she successively served as the General Manager of the Asset and Liability Management Department, the General Manager of the Financial Accounting Department and the Chief Financial Officer of Agricultural Bank of China. She graduated from Nankai University in 1988 with a Master’s Degree in Economics. In addition, she holds the title of Senior Accountant.

WEI Hanguang
Employee Supervisor

Employee Supervisor of the Bank since November 2021. Ms. Wei currently serves as General Manager of the Human Resources Department of the Head Office of the Bank. Ms. Wei is also a director of BOC International Holdings Limited, Bank of China Group Investment Limited and BOC Aviation Limited. She joined the Bank in July 1994, and used to serve as Deputy General Manager of the Human Resources Department of the Head Office, Executive Deputy Director of Office of the Leading Group for Comprehensively Deepening Reform and Deputy General Manager of the Human Resources Department of the Head Office of the Bank, and General Manager of the Human Resources Department of the Head Office of the Bank and Executive Deputy Director of Office of the Leading Group for Comprehensively Deepening Reform. She graduated from Tsinghua University and obtained a Master’s degree in Business Administration

ZHOU Hehua
Employee Supervisor

Employee Supervisor of the Bank since November 2021. Mr. Zhou currently serves as General Manager of the Credit Approval Department of the Head Office of the Bank. He joined the Bank in August 1997, and used to serve as Assistant to General Manager of Shanghai Branch, Deputy General Manager of Shanghai Branch, and Deputy General Manager of Fujian Branch and General Manager of Xiamen Branch of the Bank. He graduated from China Europe International Business School and obtained a Master’s degree in Business Administration.

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.

 

JIA Xiangsen
External Supervisor

External Supervisor of the Bank since May 2019. Mr. Jia had successively worked for the People’s Bank Of China (“PBOC”) and the Agricultural Bank of China (“ABC”). From December 1983 to April 2008, Mr. Jia was vice president of the Fengtai District sub-branch of PBOC Beijing Branch, and held various positions at ABC Beijing Branch, including, among others, deputy head of Fengtai District sub-branch, deputy division chief at the branch, president of Dongcheng District sub-branch, and vice president of the branch. He was also general manager of the corporate banking department of ABC Head Office and president of ABC Guangdong Provincial Branch. From April 2008 to March 2010, Mr. Jia served as Head of Audit Bureau of the ABC Head Office. From March 2010 to March 2014, Mr. Jia was concurrently chief audit executive and head of the audit bureau at the ABC Head Office. Mr. Jia has been an independent director of China Life Insurance Company Limited. He obtained his master’s degree in monetary banking from the Chinese Academy of Social Sciences. Mr. Jia holds the title of Senior Economist.

 

ZHENG Zhiguang
External Supervisor

External Supervisor of the Bank since May 2019. Mr. Zheng had successively worked for the People’s Bank Of China (“PBOC”) and Industrial and Commercial Bank of China Limited (“ICBC”). From March 1979 to August 2004, Mr. Zheng served as deputy section chief of the Luwan District sub-branch of PBOC Shanghai Branch, and held various positions at ICBC, including deputy division chief of Luwan District sub-branch of Shanghai Branch, division chief and vice president at the Shanghai Branch. From September 2004 to August 2009, Mr. Zheng served as Head of Internal Audit Bureau of the ICBC Shanghai Branch. From September 2009 to January 2013, Mr. Zheng served as head of the precious metals business department of ICBC. From 2013 to 2014 Mr. Zheng served as a director of ICBC International Holdings Limited and a Chairman of the Board of Supervisors of ICBC AXA Life Insurance Co., Ltd. He obtained a Master of Business Administration degree from Fudan University. Mr. Zheng has qualification of senior economist.

 

HUI Ping
External Supervisor

External Supervisor of the Bank since February 2022. Mr. Hui had successively worked for the People’s Bank of China (“PBOC”) and the Industrial and Commercial Bank of China (“ICBC”). Mr. Hui joined and worked for Qingjian County sub-branch of PBOC Shaanxi Branch in December 1980, joined and worked for Qingjian sub-branch of ICBC Shaanxi Branch in August 1986. From May 1994 to December 2010, he held various positions at ICBC Shaanxi Branch, including, among others, secretary at deputy director level of the office, deputy director of the office and director of the office, the head of Shaanxi Xianyang Branch, deputy general manager of Shaanxi Branch, and general manager of Shaanxi Branch of ICBC. From December 2010 to June 2015, Mr. Hui served as general manager of the internal control and compliance department of the ICBC Head Office. From June 2015 to April 2019, Mr. Hui served as deputy secretary of party discipline committee, director of the discipline enforcement department of the ICBC Head Office. From April 2019 to July 2020, Mr. Hui served as deputy head of the discipline inspection and supervision group dispatched to ICBC by the CPC Central Commission for Disciplinary Inspection and the State Committee of Supervisory. From September 2015 to September 2020, Mr. Hui concurrently served as employee supervisor of ICBC. He graduated from Xiamen University with a Doctor’s Degree in Finance. He holds the title of Senior Economist.

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 Ms. ZHANG Keqiu, 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. JIA Xiangsen, 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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