Log on to...
Home > Investor Relations > Corporate Governance > Board of Supervisors > Board of Supervisors

Board of Supervisors

The Board of Supervisors of our Bank consists of seven supervisors, of whom two are supervisors representing shareholders, namely Mr. YUAN Changqing and Mr. WANG Xingchun, four are supervisors representing employees, namely Mr. JIA Xiangsen, Mr. ZHENG Xin, Mr. XIA Zongyu, and Mr. XIA Taili, and two external supervisor, namely Mr. LI Wang and Ms.LV Shuqin . Chairman of the Board of Supervisors of our Bank is Mr. YUAN Changqing.
Functions and Authorities and Operation of the Board of Supervisors
Main powers and duties of the Board of Supervisors shall include without limitation to the following:
•  supervision of performance of the Board of Directors and senior management personnel, supervision and questioning of the duty of care of directors and senior management, and urging directors and senior management to correct their acts which impair the benefit of the Bank;
•  proposal of dismissing or initiating litigation against the directors and senior management who breach laws, administrative regulations and rules and the Articles of Association or the resolution of the General Meeting of Shareholders;
•  conducting audit on resigning directors and senior management personnel as necessary;
•  supervision of financial activities, business decision, risk management and internal control, and advice to internal auditing work;
•  supervision of the implementation of development strategic plan, policies and general management system of county area banking business;
•  submission of proposal to the General Meeting of Shareholders;
•  nomination of supervisor representing shareholders, external supervisor and independent supervisor;
•  formulation of amendment to by-laws of the Board of Supervisors; and
•  other functions as required by laws, administrative regulations and rules or those as authorized by the General Meeting of Shareholders.

Note: Please contact your local branch for detailed information about the service.

Customer Service Center : 95599

Outlet

Contact Us| Statement Copyright©AGRICULTURAL BANK OF CHINA (ABC) All Rights Reserved