- 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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Mr. Lin Hong, Shareholder Representative Supervisor, has served as supervisor of the Bank since December 2021. Mr. Lin has served as general manager of the audit department of the Bank since May 2018. Mr. Lin served as leader of the inspection team of CPC China Construction Bank Committee from May 2017 to May 2018, deputy general manager of the Jiangxi Branch of the Bank (general manager level) from March 2015 to May 2017, deputy secretary of the discipline inspection committee, deputy general manager of the disciplinary and supervisory department and deputy director of the inspection affairs office (general manager level) of the Bank from March 2007 to March 2015 and deputy general manager of the disciplinary and supervisory department of the Bank from August 2001 to March 2007. Mr. Lin is a senior accountant. He graduated from Jiangxi Finance and Economics College with a bachelor’s degree in auditing in 1988 and obtained a PhD degree in industrial economics from Jiangxi University of Finance and Economics in 2008.
Mr. Liu Jun, Employee Representative Supervisor, has served as supervisor of the Bank since December 2021. Mr. Liu has served as general manager of Guangdong Branch of the Bank since December 2014. He served as head of Guangdong Branch of the Bank from November 2014 to December 2014, general manager of Shenzhen Branch of the Bank from April 2011 to November 2014, head of Shenzhen Branch of the Bank from March 2011 to April 2011, deputy general manager of Guangdong Branch of the Bank from September 2008 to March 2011, and assistant general manager of Guangdong Branch of the Bank from June 2006 to September 2008. Mr. Liu graduated from Anhui University with a bachelor’s degree in law in 1986 and obtained an MBA degree from Hong Kong Baptist University in 2003.
Mr. Zhao Xijun, External Supervisor, has served as supervisor of the Bank since June 2019. Mr. Zhao has served as joint dean of the China Capital Market Research Institute, Renmin University of China since 2020. He served as deputy dean of the School of Finance of Renmin University of China from 2005 to 2019, director of international office of Renmin University of China from 2001 to 2005, head of finance department of the School of Finance of Renmin University of China from 1995 to 2001 and a research fellow of the international department of the CSRC from 1994 to 1995. Mr. Zhao is independent non-executive director of China National Foreign Trade Financial & Leasing Co., Ltd. and iFLYTEK Co., Ltd. Mr. Zhao served as independent non-executive director of the Bank from August 2010 to March 2014. Mr. Zhao was a visiting scholar in University of Sherbrooke and McGill University, Canada from 1989 to 1990 and Nijenrode University, Netherlands from 1995 to 1996. Mr. Zhao graduated from Wuhan University with a bachelor's degree in Scientific French in 1985, completed his graduate studies from the finance department of Renmin University of China in 1987, and received his PhD degree from the School of Finance of Renmin University of China in 1999.
Mr. Liu Huan, External Supervisor, has served as supervisor of the Bank since June 2020. Mr. Liu is a counselor of the State Council and a professor of the School of Finance and Taxation of the Central University of Finance and Economics. He served as deputy dean of the School of Taxation, Central University of Finance and Economics from 2006 to 2016, deputy dean of the Department of Taxation, and deputy dean of the School of Finance and Public Administration from 1997 to 2006. From 2004 to 2005, he served as deputy director-general of the Local Taxation Bureau of Beijing Xicheng District and assistant director-general of the Local Taxation Bureau of Beijing. Mr. Liu is a member of the Standing Committee of Beijing Municipal Committee of the Chinese People's Political Consultative Conference and deputy director of the Economic Committee of Beijing Municipal Committee of the Chinese People's Political Consultative Conference. He is a visiting professor of School of Economics and Management of Tsinghua University, a visiting professor of the School of Overseas Education of Shanghai Jiaotong University and a supervisor of master's degree in taxation of the University of Chinese Academy of Social Sciences. Mr. Liu is a certified public accountant and graduated from the Central Institute for Fiscal and Finance with a bachelor's degree in economics in 1982.
Mr. Ben Shenglin, External Supervisor, has served as supervisor of the Bank since June 2020. Mr. Ben has served as a professor and doctoral supervisor of Zhejiang University since May 2014, executive director of the Institute of International Money, Renmin University of China since January 2014 and co-director since July 2018, dean of Academy of Internet Finance of Zhejiang University since April 2015 and dean of the International Business School of Zhejiang University since October 2018. Mr. Ben had served in senior positions in financial institutions including JPMorgan Chase Bank, HSBC and ABN AMRO Bank. He currently serves as independent non-executive director of China International Capital Corporation, Wuchan Zhongda Group Co., Ltd and Industrial Bank Co., Ltd. Mr. Ben is a member of the Standing Committee of Zhejiang Provincial Committee of the Chinese People’s Political and Consultative Conference and has served in social positions including co-chairman of the Zhejiang Association of FinTech. Mr. Ben graduated with a bachelor's degree in engineering from Tsinghua University in 1987, a master's degree in business administration from Renmin University of China in 1990, and a PhD degree in economics from Purdue University in 1994.
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 |