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Composition and Responsibilities of the Board of Supervisors

The Board of Supervisors is the supervisory body of the Bank reporting to the general meeting. The Board of Supervisors consisted of 8 members, with Mr. Liu Cheng as chairman, and Mr. Deng Changqing, Mr. Jia Xiangsen, Mr. Zheng Wei, Mr. Wei Guobin, Mr. Li Gang, Mr. Chen Panwu and Ms. Zeng Yufang as members, among whom 4 are employee representative supervisors, 3 are external supervisors, and the other one is shareholder representative supervisor.

Specialized Committees Under the Board of Supervisors

The Supervision Committee and the Nomination Committee have been set up as specialized committees under the Board of Supervisors.

Supervision Committee

The Supervision Committee of the Board of Supervisors of the Bank comprised 4 supervisors, with Mr. Jia Xiangsen as the chairperson and Mr. Zheng Wei, Mr. Li Gang, Ms. Zeng Yufang as members. The primary responsibilities of the committee include, among others, drafting programs on supervision of the Bank's financial activities and inspecting the implementation thereof, supervising the Board of Directors to make sure that the latter set up prudent business philosophies, values and standards and formulate development strategies consistent with the Bank's realities, and carrying out supervisory inspections of the Bank's business decisions, risk management and internal control.

Nomination Committee

The Nomination Committee of the Board of Supervisors of the Bank comprised 4 supervisors, with Mr. Wei Guobin as the chairperson and Mr. Deng Changqing, Mr. Zheng Wei, Mr. Chen Panwu as members. The primary responsibilities of the committee include, among others, rafting procedures and standards on shortlisting candidate supervisors elected by the general meetings and their subsequent appointment, and conducting preliminary review of candidate supervisors elected by the general meetings vis-a-vis their qualifications for office and putting forward corresponding recommendations. Employee supervisors of the Bank are democratically elected or dismissed by employees of the Bank.