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Board of Directors Committees

Strategic Planning and Sustainable Development Committee

Our strategic planning and sustainable development committee consists of 6 directors, including the directors Mr. Gu Shu, Mr. Zhang Xuguang, Mr. Lin Li, Ms. Zhou Ji, Mr. Liu Xiaopeng and Mr. Xiao Xiang. Mr. Gu Shu is the chairman of the Strategic Planning and Sustainable Development Committee. The primary duties of the strategic planning committee are to review and propose general development strategy and specific strategic development plans, evaluate factors having an impact on strategic development and implementation in light of domestic and international financial conditions and market changes as well as the overall development of our banking businesses, and propose adjustments to our strategic plan and formulate the sustainable development strategies and goals of the Bank and regularly assess the risks associated with sustainable development and the implementation of the sustainable development strategies and advice to our Board of Directors and perform other duties and responsibilities as assigned by our Board of Directors.

County Area Banking Business/Inclusive Finance Development Committee

The County Area Banking Business and Inclusive Finance Development Committee consists of 5 directors, including the directors Mr. Liu Shouying, Mr. Wu Liansheng, Mr. Li Wei, Ms. Zhou Ji and Mr. Zhang Qi. The primary duties of the County Area Banking Business and Inclusive Finance Development Committee are to review development strategic plan of County Area Banking Business and Inclusive Finance, and propose to our Board of Directors in line with the general development strategic plan, monitor our business development plan, policy and basic systems on County Area Banking Business and Inclusive Finance and perform other duties and responsibilities as assigned by our Board of Directors.

Nomination and Remuneration Committee

The nomination and remuneration committee consists of 6 directors, including the directors Mr. Liu Shouying, Mr. Huang Zhenzhong, Mr. Wu Liansheng, Mr. Wang Changyun, Mr. Li Wei and Ms. Zhou Ji. Mr. Liu Shouying is the chairman of the nomination and remuneration committee. The primary duties of the nomination and remuneration committee are to propose appointment standard and procedures for directors, chairman and members of Board of Directors committees as well as senior management, review qualifications and conditions for appointment of directors, president, secretary to the Board of Directors, vice president and other senior management and make proposal to our Board of Directors, draft assessment measures for directors and senior management and compensation plan for directors, supervisors and senior management and perform other duties and responsibilities as assigned by our Board of Directors.

Audit and Compliance Committee

The Audit and Compliance Committee consists of 5 directors, including the directors Mr. Wu Liansheng, Ms. LEUNG KO May Yee Margaret, Mr. Liu Shouying, Mr. Li Wei and Mr. Zhang Qi. Mr. Wu Liansheng is the chairman of audit and compliance committee. The primary duties of the audit and compliance committee are to supervise our internal control, inspect and evaluate compliance matters in relation to our core business, relevant rules and material operation, review our critical accounting policy and its implementation, supervise our financial and operational status, review and approve the Bank’s general policy on case prevention, promote the construction of the system for case prevention and control, perform other duties and responsibilities as assigned by our Board of Directors.

Risk Management and Consumers’ Interests Protection Committee

The Risk Management and Consumers’ Interests Protection Committee consists of 8 directors, including the directors Mr. Huang Zhenzhong, Mr. Zhang Xuguang, Mr. Lin Li, Ms. LEUNG KO May Yee Margaret, Mr.Wang Changyun, Mr. Liu Xiaopeng, Mr. Xiao Xiang and Mr. Zhang Qi. Mr. Huang Zhenzhong is the chairman of the risk management committee. The primary functions of the risk management committee are to review and approve risk management strategic plans and policies and risk control and internal control management system in line with our general development strategic plan, supervise and evaluate their operation and effects, make proposals to our Board of Directors and perform other duties and responsibilities as assigned by our Board of Directors.

Risk Management Committee of Institutions in the United States Regions

The Risk Management Committee of Institutions in the United States Regions is responsible for the regular review and approval of the risk management policies in relation to U.S. business and supervision of the risk management structure and the implementation of relevant policies of U.S. business. Its primary responsibilities are set forth below:

1.Conducting annual review of the report of significant risks, compliance and problems identified by internal and external examinations as well as rectifications thereof regarding the business management of institutions in the U.S.

2.Reviewing at least once a year the liquidity risk management of the institutions in the U.S., including liquidity risk appetite, internal liquidity stress test of the institutions in the U.S. and the contingency fund scheme of U.S. Business.

Risk Management and Consumers’ Interests Protection Committee holds concurrently the post of Risk Management Committee of Institutions in the United States Regions.

Related Party Transactions Management Committee

The Related Party Transactions Management Committee consists of 3 directors, including Ms. LEUNG KO May Yee Margaret, Mr. Huang Zhenzhong and Mr. Wang Changyun. Ms. LEUNG KO May Yee Margaret is the chairman of the related party transactions management committee. The primary function of the related party transactions management committee is to manage related party transaction matters, review and approve our general management system for related party transactions, supervise its implementation and make proposals to our Board of Directors.

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