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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  • Wang Guizhi
  • Female,Born in 1960-08,Chairman of the Board of Supervisors, Member of the CPC Committee and Chairman of Labor Union of the Bank
main work experience

Ms. Wang holds an MBA degree and is a Senior Economist.
Ms. Wang is the Chairman of the Board of Supervisors,  Member of the CPC Committee and Chairman of Labor Union of the Bank, Secretary of the CPC Committee of the Head Office of the Bank,  Chairman of the Board of Supervisors of China UinonPay.
She served successively as Deputy Director and Director of Teaching and Research Office for Credit , Director of Teaching and Research Office for Financial Investment, Deputy Director of Department of Finance in Henan Finance Management Cadre Institute; Director of Security Management Division, General Manager Assistant and General Manager of Securities Business Department of China Rural Development Trust & Investment Corporation Zhengzhou Branch. She joined China Guangfa Bank in September 1995, and had severed successively as General Manager of Treasury Department of Zhengzhou Branch of China Guangfa Bank, and General Manager of Planning and Management Department of the Head Office of China Guangfa Bank; Secretary of the CPC Committee and President of Nanjing Branch of China Guangfa Bank; Member of the CPC Committee of China Guangfa Bank and Secretary of the CPC Committee and President of Guangzhou Branch of China Guangfa Bank; Member of the CPC Committee and President Assistant, Member of the CPC Committee and Vice President China Guangfa Bank; Member of the CPC Committee and Chairman of the Board of Supervisors of the Bank; Member of the CPC Committee, Chairman of the Board of Supervisors, Secretary of Discipline Inspection Committee and Secretary of the CPC Committee of the Head Office of the Bank. From 2014, She also severed as Chairman of the Board of Supervisors of China UinonPay.

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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  • Wang Guizhi
  • Female,Born in 1960-08,Chairman of the Board of Supervisors, Member of the CPC Committee and Chairman of Labor Union of the Bank
main work experience

Ms. Wang holds an MBA degree and is a Senior Economist.
Ms. Wang is the Chairman of the Board of Supervisors, Member of the CPC Committee and Chairman of Labor Union of the Bank, Secretary of the CPC Committee of the Head Office of the Bank,  Chairman of the Board of Supervisors of China UinonPay.
She served successively as Deputy Director and Director of Teaching and Research Office for Credit , Director of Teaching and Research Office for Financial Investment, Deputy Director of Department of Finance in Henan Finance Management Cadre Institute; Director of Security Management Division, General Manager Assistant and General Manager of Securities Business Department of China Rural Development Trust & Investment Corporation Zhengzhou Branch. She joined China Guangfa Bank in September 1995, and had severed successively as General Manager of Treasury Department of Zhengzhou Branch of China Guangfa Bank, and General Manager of Planning and Management Department of the Head Office of China Guangfa Bank; Secretary of the CPC Committee and President of Nanjing Branch of China Guangfa Bank; Member of the CPC Committee of China Guangfa Bank and Secretary of the CPC Committee and President of Guangzhou Branch of China Guangfa Bank; Member of the CPC Committee and President Assistant, Member of the CPC Committee and Vice President China Guangfa Bank; Member of the CPC Committee and Chairman of the Board of Supervisors of the Bank; Member of the CPC Committee, Chairman of the Board of Supervisors, Secretary of Discipline Inspection Committee and Secretary of the CPC Committee of the Head Office of the Bank. From 2014, She also severed as Chairman of the Board of Supervisors of China UinonPay.

Liu Donghui Male Shareholder Supervisor of the Bank  
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  • Liu Donghui
  • Male,Born in 1968-05,Shareholder Supervisor of the Bank
main work experience

Mr. Liu holds a Ph.D. in Management and is a Senior Economist .
Mr. Liu is a Shareholder Supervisor of the Bank and Deputy General Manager of Guangdong Finance Trust Co., Ltd..
He served successively as Director and General Manager of Guangzhou Commercial Center (M) Sdn Bhd, Director and General Manager of Guangzhou Dongjian Nanyang Economic and Trade Development Co., Ltd., Teacher of Finance Department of Economics School of Jinan University, Deputy General Manager of Integrated Management Department, General Manager of Trust Management Three Department, General Manager Assistant of Guangdong Finance Trust Co., Ltd., Director of E Fund Management Co., Ltd., etc..

Chen Jiyou Male Shareholder Supervisor of the Bank  
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  • Chen Jiyou
  • Male,Born in 1985-08,Shareholder Supervisor of the Bank
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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  • Zhao Qingpei
  • Male,Born in 1962-01,External Supervisor of the Bank
main work experience

Mr. Zhao holds a Bachelor’s degree in law.
Mr. Zhao is an External Supervisor of the Bank. He is also a Senior Adviser and Partner of Beijing Hongzhou Law Firm.
He worked in the Xicheng District Division of Beijing Municipal Public Security Bureau, Economic Law Research Center of the State Council, Legislative Affairs Bureau of the State Council and Ministry of Justice, etc.. He served successively as Deputy Director of Economic Legislation Office of Research Office under Legislative Affairs Bureau of the State Council, Deputy Director of Proofreading Office of Compiling Office, Chinese Lawyer stationed at China Legal Services (HK) Ltd. by the Ministry of Justice, Chinese Corporate Counsel of NG & SHUM Solicitors (HK) and Corporate Counsel of Sunrider (China) Co., Ltd.. He once proposed, designed and organized the implementation of the “Legislative Drafting to Support Economic Reforms” project launched by the UNDP and the Legislative Affairs Bureau of the State Council. He was sent by the Legislative Affairs Bureau of the State Council to conduct research on legislation in School of Law, Boston University.

Hung Ka Hai Male External Supervisor of the Bank  
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  • Hung Ka Hai
  • Male,Born in 1955-06,External Supervisor of the Bank
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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  • Li Wenjing
  • Male,Born in 1979-07,External Supervisor of the Bank
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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  • Fan Junxiong
  • Male,Born in 1962-09,Employee Supervisor of the Bank
main work experience

Mr. Fan holds a Bachelor’s degree and a title of Political Affairs Specialist.
Mr. Fan is an Employee Supervisor of the Bank,the Minister of Party-Mass Relationship Department & Service Quality Supervision Department of the Bank, a Member of Discipline Inspection Committee of the bank, a Member of the Trade Union of the bank, a Member of the Standing Committee and Vice Chairman of the Trade Union of the bank, Deputy Secretary of the CPC Committee of the Head Office of the Bank.
He served successively as the Fourth Engineer in Cruise Company and a teacher at the Training Center of Guangzhou Sea-Transport Administration Bureau; teacher, instructor and Deputy Chief of Training Section of Guangzhou Maritime Technical School; Deputy Section Level Discipline Supervisor, Section Level Discipline Supervisor, and Head of Case Handling Division of the Disciplinary Inspection and Supervision Office of Guangzhou Maritime Transport (Group) Co., Ltd.; a cadre at section level of the Publicity Department of the CPC Committee of Guangzhou Maritime Transport (Group) Co., Ltd.; Manager, Deputy Director, Director, and Interim Head of Supervision Department (Discipline Supervision Office) of China Guangfa Bank, General Manager of Supervision Department (Discipline Supervision Office) of China Guangfa Bank.

Wu Dahao Male Employee Supervisor of the Bank  
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  • Wu Dahao
  • Male,Born in 1965-08,Employee Supervisor of the Bank
main work experience

Mr. Wu holds an EMBA degree and is an Economist.
Mr. Wu is an Employee Supervisor of the Bank, the General Manager of Supervision Department / Security Department / Inspection Office of the Bank, a Member of Head Office’s CPC Committee of the Bank and the Secretary of Head Office’s Discipline Inspection Committee of the Bank.
He served successively as a member of Organization Department of Former Sub-district Party Committee in Shantou City, assistant manager of Personnel Department of Shantou Branch of China Guangfa Bank, vice president of Chenghai Sub-branch of China Guangfa Bank, vice president of Chaozhou Branch of China Guangfa Bank(in charge of daily operations), vice president and the member of the CPC Committee, President and Secretary of the CPC Committee of Shantou Branch of China Guangfa Bank , President and Secretary of the CPC Committee of Jiangmen Branch of China Guangfa Bank.