Board of Supervisors
Board of Supervisors
The board of Supervisors is the supervising body of the Bank which is accountable to the General Meeting of Shareholders, supervising the performance of the duties and the diligence of the board of Directors, Directors and members of senior management, conducting exit auditing with respect to Directors and members of senior management, examining and supervising the financial activities of the Bank, and other duties as authorized by the General Meeting of Shareholders. The Bank's Board of Supervisors consists of 8 Supervisors, including 3 Employee Representative Supervisors, 2 Shareholder Representative Supervisors and 3 External Supervisor. The number of people and composition of the Board of Supervisors comply with the regulatory requirements and provisions of the Articles of Association.
Chairman of the Board of Supervisors
Name | Gender | Position | Photo and Resume |
---|---|---|---|
Wang Guizhi | Female | Chairman of the Board of Supervisors, Member of the CPC Committee and Chairman of Labor Union of the Bank |
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main work experience
Ms. Wang holds an MBA degree and is a Senior Economist. |
Supervisors
Name | Gender | Position | Photo and Resume |
---|---|---|---|
Wang Guizhi | Female | Chairman of the Board of Supervisors, Member of the CPC Committee and Chairman of Labor Union of the Bank | |
Liu Donghui | Male | Shareholder Supervisor of the Bank |
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main work experience
Mr. Liu holds a Ph.D. in Management and is a Senior Economist . |
Chen Jiyou | Male | Shareholder Supervisor of the Bank |
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main work experience
Mr. Chen holds a Master’s degree in Public Administration. Mr. Chen is a Shareholder Supervisor of the Bank, Chairman of Jiangsu Suzhou Steel Group Co., Ltd., Assistant President , Secretary to the Board of Directors and member of Commission for Discipline Inspection of Peking University Founder Group Co., Ltd., Director of Founder Industrial Holdings Co., Ltd. and a Supervisor of PKU Healthcare Cancer Hospital Management Co., Ltd.. He served successively as the Director of Strategy & Investment Department of Peking University Resources Group Co., Ltd., General Manager of Strategic Development Department of Founder Information Technology Co., Ltd., Director of Strategy and Chairman Assistant of Peking University Founder Group Co., Ltd., etc.. |
Zhao Qingpei | Male | External Supervisor of the Bank |
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main work experience
Mr. Zhao holds a Bachelor’s degree in law. |
Hung Ka Hai | Male | External Supervisor of the Bank |
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main work experience
Mr. Hung holds a Bachelor’s degree in Accountancy. Mr. Hung is an External Supervisor of the Bank. He is also Honorary Member of the Shenzhen Institute of Certified Public Accountants, Consultant of Guangzhou Institute of Chartered Accountants, Accounting Consultation Expert of the Ministry of Treasury, Independent Non-Executive Director of Gome Finance Technology Co., Ltd., Non-Executive Director of SMI Holdings Group Co., Ltd., Independent Non-Executive Director of Lerthai Commercial Real Estate Co., Ltd., Independent Non-Executive Director of Sheng Ye Capital Limited, Non-Executive Director of High Fashion International Limited, Independent Non-Executive Director of Henry Group Holdings Limited, etc. He worked in Deloitte China for 31 years and had served successively as the Audit group leader and the Office Managing Partner of Deloitte Shenzhen Office and Guangzhou Office, Audit leader and Associate Managing Partner of the South China Area of Deloitte, Chairman of Deloitte China, Member of the Deloitte Global Board and Governance Committee. During 2006 to 2012, he also served as a member of the Political Consultative Committee of Luohu District in Shenzhen. |
Li Wenjing | Male | External Supervisor of the Bank |
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main work experience
Mr. Li holds a Ph.D in Management, and is a Professor of Accountancy, Doctoral Tutor. Mr. Li is an External Supervisor of the Bank. He is also Director of Accounting Department of Management School of Jinan University, Director of the Financial Cost Branch of China Accounting Society, Member of Professional Committee of Foreign Exchange of China Accounting Society, Director of Guangdong Provincial Accounting Society, Communications Expert of National Natural Science Foundation of China, Independent Director of Guangzhou Devotion Thermal Technology Co., Ltd., Independent Director of BY-HEALTH Co., Ltd., Independent Director of Zhuhai Huajin Capital Co., Ltd., Independent Director of Guangzhou Longse Technology Co., Ltd., Independent Director of Shenzhen Xunfang Technology Co., Ltd., etc.. He served successively as Independent Director of Midea Group, Lecturer and Associate Professor of Accounting Department of Management School of Jinan University, during which, ever served as Postdoctoral Researcher at CEIBS. |
Fan Junxiong | Male | Employee Supervisor of the Bank |
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main work experience
Mr. Fan holds a Bachelor’s degree and a title of Political Affairs Specialist. |
Wu Dahao | Male | Employee Supervisor of the Bank |
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main work experience
Mr. Wu holds an EMBA degree and is an Economist. |