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       The Board of Supervisors is the supervisory body of the Company and shall be responsible to and report its work to the shareholders’ general meeting pursuant to the Articles. The Board of Supervisors shall perform the following duties: (1) to supervise the adoption by the Board of prudent business philosophy and value standards and formulate development strategies in line with the actual situations of the Company; (2) to assess the scientificity, rationality and effectiveness of the development strategies formulated by the Board on a regular basis and form assessment reports; (3) to examine and supervise the financial condition of the Company, and review the financial information including the financial reports and the profit distribution plan; (4) to conduct overall assessment on the performance of duties by Directors, Supervisors and Senior Management; (5) to monitor, review and supervise the ratification of the operational decision-making, risk management and internal control of the Company, and supervise and direct the internal audit department of the Company; (6) to nominate shareholder representative Supervisors, external Supervisors and independent Directors, and supervise the election and appointment procedures of Directors; (7) to appraise the  scientificity and rationality of the remuneration system and policy of the Company as well as the remuneration scheme of Senior Management; and formulate assessment methods and remuneration scheme of supervisors and submit to the shareholders’ general meeting for approval; and (8) to formulate amendments to the rule of procedures of the Board of Supervisors.

       The Board of Supervisors consists of seven Supervisors, including one shareholder representative Supervisor, Mr. Gong Jiande as the Chairman of the Board of Supervisor, and three external Supervisors, namely Mr. Zhang Zheng,Mr.Zhen QingGui and Mr. Cai XiaoQiang, and three employee Supervisors, namely Ms. Gong Hongbing, Mr. Lu Baoxing and Mr. Yuan Liangming.

 

        Supervisors:

 

Name

Position

GONG Jiande

Chairman of the Board of Supervisors, Shareholder Representative Supervisor

ZHANG Zheng

External Supervisor

ZHEN Qinggui

External Supervisor

CAI Xiaoqiang

External Supervisor

GONG Hongbing

Employee Supervisor

LU Baoxing

Employee Supervisor

YUAN Liangming

Employee Supervisor

 

Mr. GONG Jiande has been the Chairman of the Board of Supervisors and the shareholder representative Supervisor of the Company since February 2015. Mr. Gong served as the secretary to general office, deputy secretary and secretary of department level to the State Ethnic Affairs Commission of the PRC from August 1995 to October 2000. He also served as the department cadre, research consultant, deputy director and director of the organization department of the CPC Financial  Work Committee from October 2000 to July 2003. He was the secretary to the discipline supervisory committee of the headquarters (deputy director level), the chairman of the labor union of the headquarters (in the grade of deputy director), the member of discipline supervisory committee (during which he worked for the CPC Financial Inspection Group), general deputy secretary to the Party committee of the headquarters (director level) for the CBRC, member of the informatization panel and head of the government procurement office of the CBRC, vice chairman of the Research Institute of Party Construction of the Central Government Authorities and deputy director of the Chamber of Financial Street from July 2003 to September 2014. He has served as the deputy secretary of the Party Committee of the Company since September 2014. Mr. Gong graduated from the Party School of the Central Committee of CPC, majoring in Economic Management in 1996, and graduated from the postgraduate program of the Party School of the Central Committee of CPC in 2007.

 

Mr. ZHANG Zheng has been an external Supervisor of the Company since June 2016. He is a professor and PhD tutor, vice-president of finance of the Guanghua School of Management of Peking University. Mr. Zhang currently serves as an independent director of Harbin Bank Co., Ltd. and CCB Trust Co., Ltd. He received the 2014 “Sun Yefang Financial Innovation Award” – Paper Award (with the co-author), the 2014 Taishin Holdings Excellent Paper Award, the Peking University Excellent Teaching Award (2013-2014 academic year), the Chinese Finance Annual Meeting Distinguished Service Award (2013), the Fourth Li Yining Teaching Excellence Award (2010), the Tenth Beijing Philosophy and the Social Science Excellent Achievements Award and Doctor’s Dissertation Award of Peking University. Mr. Zhang graduated from the department of mathematics of Nankai University with a bachelor’s degree in Science in 1995 and a master’s degree in Science in 1998, and graduated from Peking University with a doctorate in Economics in 2005.

 

Mr. ZHEN Qinggui has been an external Supervisor of the Company since August 2021.He serves as the vice chairman of Beijing Zhonglun W&D Law Firm, director of major and material case research center and deputy director of risk control committee thereof, an external director of China Aero Engine Beijing Co., Ltd., the director of China Duty Free (Cambodia) Co., Ltd. and a member of the Intellectual Property Committee of All China Lawyers Association. He once served as an advisory expert of the Supreme Court Intellectual Property Case Guidance Research Center (Beijing) and the deputy director of Trademark Law Professional Committee of Beijing Lawyers Association of the tenth session. From 1987 to 1995, he served as the legal advisor of Shougang Corporation’s Legal Affairs Division. He graduated from Peking University with a bachelor’s degree in philosophy and a bachelor’s degree in law in 1987, graduated from the University of International Business and Economics with a master’s degree in international law in 2003, and graduated from Chicago-Kent College of Law, the Illinois Institute of Technology with a master’s degree in intellectual property law in 2008.

 

Mr. CAI Xiaoqiang has been an external Supervisor of the Company since August 2021.He serves as the Presidential Chair Professor and Associate Vice President of The Chinese University of Hong Kong, Shenzhen, the Vice President of Shenzhen Research Institute of Big Data and the director of Smart City, Transportation and Logistics Big Data Laboratory thereof, and the director of Shenzhen Key Laboratory of IoT Intelligent System and Wireless Network Technology. Mr. Cai is the Academician of the International Academy for Systems and Cybernetic Sciences, a special expert of the National Major Talent Program, a recipient of the Outstanding Young Scientist Award (Overseas Category), a leading talent of the Guangdong Pearl River Scholar, the Class A talent of the Peacock Plan of Shenzhen, and a Fellow of the Hong Kong Institute of Engineers. He received the Distinguished Professor Award from the International Society of Industrial Engineering and Operations Management in 2021. He graduated from Harbin Ship Engineering Institute with a bachelor’s degree in automatic control in 1982, graduated from Tsinghua University with a master’s degree in control theory in 1985, graduated from Tsinghua University with a doctorate in system engineering in 1988, and conducted postdoctoral researches at the University of Cambridge and the Queen’s University of Belfast, UK from 1989 to 1991.

 

Ms. GONG Hongbing has been an employee Supervisor of the Company since July 2014. From August 1988 to August 1999, Ms. Gong consecutively served at the personnel department of Yantai branch and the personnel division of Shandong branch of China Construction Bank. Ms. Gong joined the Company in August 1999 and served as the assistant to general manager of the general affairs office and assistant to the director of the board of directors’ office of the Company, deputy general manager (in charge of work) and general manager of the general affairs office (mass work department). Since October 2015, she has served as the deputy director of the labor union. Since November 2019, she has served as the director-general of the organization department of the Party Committee of the Company and the general manager of human resources of the Company. Ms. Gong graduated from the Harbin Senior Finance College (currently known as Harbin Finance University) majoring in Bank Management in 1988 and graduated from the Shandong Branch of the Party School of the Central Committee of CPC majoring in Economics and Management in 2002. She obtained a master’s degree in Business Administration from the Beijing Jiaotong University in 2008. She holds the professional title of Senior Political Engineer.

 

Mr. LU Baoxing has been an employee Supervisor of the Company since August 2019. From July 1985 to October 2003, Mr. Lu consecutively served as a teacher of the Shandong Banking School, the office clerk, officer, associate chief officer, chief officer, deputy director of division of Shandong branch (Jinan branch) of PBOC. From October 2003 to November 2011, Mr. Lu consecutively served as the deputy director and director at the CBRC Shandong Bureau. Mr. Lu joined the Company in November 2011 and served as the deputy general manager of Shandong branch, the deputy general manager in charge of Anhui branch, the general manager of Anhui branch and the general manager of Shandong branch. Since April 2019, he has been serving as the director of the board of supervisors’ office. Mr. Lu graduated from Shandong Banking School (currently known as Qilu University of Technology) majoring in City Banking in 1985 and graduated from the Shandong Economics University (currently known as Shandong University of Finance and Economics) majoring in Accounting in 1990. He graduated from the East China Normal University majoring in International Finance in 1996 with a bachelor’s degree in Economics and graduated from the School of Management of Guizhou University in 2008 with a master’s degree in Business Administration. He holds the professional title of Senior Accountant.

 

Mr. YUAN Liangming has been an employee Supervisor of the Company since August 2019. From July 1988 to May 1999, Mr. Yuan consecutively served as the associate chief officer and chief officer of Hubei branch of China Construction Bank. Mr. Yuan joined the Company in May 1999 and held various positions including the  dedicated approver of the business review department and the assistant to the general manager and deputy general manager of the risk management department.  Since June 2019, he has been serving as the general manager of the risk management department. Mr. Yuan graduated from the Zhongnan University of Finance and Economics (currently known as Zhongnan University of Economics and Law) majoring in Investment and Economic Management in 1988 with a bachelor’s degree in Economics. He graduated from the Department of Finance of Renmin University of China in 1995 with a master’s degree in Economics and graduated from the Wuhan University in 2008 with a doctorate in Economics. Mr. Yuan holds the professional title of Senior Economist.

 

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