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Corporate Governance

    Corporate Governance

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      Bank of Jinzhou currently has the following committees under the Board: a strategy committee, an audit committee, a nomination and remuneration committee, a related-party transactions control committee, a risk management committee and a consumer protection committee. The committees operate in accordance with terms of reference established by our Board.

      Strategy Committee
      Mr. WEI Xuekun (Chairman)
      Mr. GUO Wenfeng
      Mr. YU Jun
      Mr. ZHAO Chuanxin
      Mr. WANG Xiongyuan
      Mr. SU Mingzheng

      The primary duties of the Strategy Committee include: formulating the peration goals and long-term development strategies of the Bank; supervising and inspecting the implementation of annual operating plans and investment proposals; analysing and making proposals on any major capital operations or asset operation projects of the Bank that is subject to approval of the Board of Directors; analysing and formulating proposals on any other major events that may affect the development of the Bank; and any other duties authorized by the Board of Directors.

      Audit Committee
      Mr. WANG Xiongyuan (Chairman)
      Ms. GU Jihong
      Mr. XIAO Geng
      Mr. SU Mingzheng

      The primary duties of the Audit Committee include: examining the accounting policies, financial condition and financial reporting procedures of the Bank; xamining the status of risk and compliance; coordinating on the annual audit work, proposing the appointment or replacement of the accounting firm; preparing report with judgment on whether the financial information audited is true, complete, timely and accurate and make proposals to the Board of Directors; and overseeing the internal control system and conducting audit for material related party transactions; other matters authorised by the Board of Directors.

      Nomination and Remuneration Committee
      Mr. WU Jun (Chairman)
      Mr. YU Jun
      Mr. ZHAO Chuanxin
      Mr. XIE Taifeng
      Mr. SU Mingzheng

      The primary duties of the Nomination and Remuneration Committee include: reviewing the remuneration management system and policy, formulating the remuneration plan for the directors and senior management of the Bank and make proposal of remuneration to the Board of Directors and supervising its implementation; formulating the criteria and procedures for the election and appointment of Directors and senior management personnel; conducting preliminary review of qualification and conditions of Directors and senior management personnel and make recommendations to the Board of Directors; formulating assessment standards of Directors and senior management personnel, conducting the above mentioned assessment and make recommendations to the Board of Directors; seeking for qualified candidates of Directors and senior management personnel; other matters authorised by the Board of Directors.

      Related-party Transactions Control Committee
      Mr. XIAO Geng (Chairman)
      Mr. YANG Weihua
      Mr. WU Jun
      Mr. XIE Taifeng

      The primary duties of the Related-party Transactions Control Committee include: managing the related-party transactions of the Bank according to the requirements of laws and regulations, and formulating the corresponding related-party transactions management system; identifying related party of the Bank according to the requirements of laws and regulations, and reporting to the Board of Directors, the Board of Supervisors and relevant Chinese banking regulatory agencies; reviewing the related-party transactions of the Bank according to the requirements of laws and regulations and in accordance with business principles of fairness; the independent committee members shall issue written report on the fairness and the compliance of internal procedure in relation to material related party transactions and extremely material related party transactions; inspecting and supervising the control of the Bank’s related party transactions, and the implementation of related party transactions control system by the Bank’s directors, senior management personnel, the related parties, and report to the Board of Directors; and any other duties authorized by the Board of Directors.

      Risk Management Committee
      Mr. XIE Taifeng (Chairman)
      Mr. KANG Jun
      Mr. YANG Weihua
      Mr. LYU Fei
      Mr. XIAO Geng

      The primary duties of the Risk Management Committee include: supervising the risk control of senior management in terms of the credit, liquidity, market, operation, compliance and reputations risks; making regular assessment of the risk policy, management status and risk tolerance of the Bank; making assessment on the working procedure and working results of internal audit department of the Bank and putting forward a sound risk management and internal control advice; determining the strategy on the overall management of the risk and the level of the overall risk; and other matters authorised by the Board of Directors.

      Consumer Protection Committee
      Mr. GUO Wenfeng (Chairman)
      Mr. KANG Jun
      Ms. GU Jihong
      Mr. LYU Fei
      Mr. LUO Nan

      The primary duties of the Consumer Protection Committee include: setting up strategies, policies and targets of consumer rights protection work of the Bank, incorporating the protection of consumer rights into corporate governance and operation management strategies, leading the senior management to strengthen corporate culture construction in enhancing protection over consumer rights from the overall planning level; supervising and guiding the senior management to effectively carry out and implement works related to consumer rights protection, regularly receiving special reports in respect of circumstances of consumer rights protection works carried out by the Bank from the senior management, considering and approving relevant special reports, submitting them to the Board of Directors and making information disclosure according to the requirements, and supervise the senior management in effectively implementing the strategic objects and policies for protection of consumer rights; responsible for supervision and evaluation of the comprehensiveness, promptness, and effectiveness of the Bank’s consumer rights protection works as well as duties performance of senior management; according to the overall planning of the Bank, considering proposals in respect of consumer rights protection which intends to submit to the Board of Directors and make suggestions to the Board of Directors; other rights and authorities stipulated by laws and regulations and Articles of Association of the Bank, and those authorized by the Board of Directors.

      COMMITTEE UNDER THE BOARD OF SUPERVISORS
      In addition to the above commits under the Board. Bank of Jinzhou has also established a supervising committee and a nomination committee under our Board of Supervisors with written terms of reference.

      Supervising Committee
      Mr. HU Guojie
      Mr. GUO Limao
      Ms. WU Haiou

      The primary duties of the supervising committee include the following: drafting specific plans on supervising and examining our Bank’s financial activities and implement such plans; supervising the Board to establish steady business operation principle and values as well as practicable development strategy; drafting off-office auditing plans for Directors and senior management; conducting supervising and inspection on our Bank’s business operation, risk management and internal control and any other duties authorized by the Board of Supervisors.

      Nomination Committee
      Mr. MENG Xuefeng
      Mr. GUO Limao
      Mr. LIU Liguo

      The primary duties of the nomination committee include the following: making proposals to the Board of Supervisors in relation to the scale and composition of the Board of Supervisors; studying the procedures and criteria for selecting and appointing Supervisors and making proposals to the Board of Supervisors; searching for qualified candidates for Supervisors; conducting preliminarily reviews on the qualifications and conditions of candidates for Supervisors nominated by shareholders and making proposals to the Board of Supervisors; and any other duties authorized by the Board of Supervisors.

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Address:No. 68 Keji Road, Jinzhou City, Liaoning Province, the PRC(121013)
Tel: 4006696178、96178 (Jinzhou)
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