- Corporate Governance
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Overview
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History
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Strategy
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Shareholders' General
Meeting
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Board of Directors
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Board of Directors
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Biographies
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Board Committees
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Board of Supervisors
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Board of Supervisors
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Biographies
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Senior Management
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Senior Management
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Biographies
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Board of Supervisors
Currently, CCB’s Board of Supervisors has five supervisors, including one shareholder representative supervisors and three external supervisors, all of whom are elected at the Shareholders’ General Meeting, as well as one employee representative supervisor who is elected at the Staff Representative Congress.
The Board of Supervisors of China Construction Bank Corporation is responsible to the Shareholders’ General Meeting. It inspects and supervises CCB’s financial activities, supervises the duty performance of the Board of Directors and the Senior Management and their members, and supervises CCB’s business decision-making, risk management, and internal control.
Under the Board of Supervisors are the Performance and Due Diligence Supervision Committee and the Finance and Internal Control Supervision Committee. All special committees of the Board of Supervisors are responsible to the Board of Supervisors and assist the Board of Supervisors in performing its duties.
Name |
Title |
Mr. Lin Hong |
Shareholder Representative Supervisor |
Mr. Liu Jun |
Employee Representative Supervisor |
Mr. Zhao Xijun |
External Supervisor |
Mr. Liu Huan |
External Supervisor |
Mr. Ben Shenglin |
External Supervisor |