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        The Board of Supervisors is a supervisory entity of the Company responsible to the shareholders’ general meeting. The Board of Supervisors shall perform the following duties in accordance to the law, including but not limited to: to examine and oversee the financial conditions of the Company, and review financial information including the financial reports and profit distribution plan of the Company; to supervise the performance of the Board of Directors and senior management and to propose the removal of directors and senior management members who are in breach of the laws, administrative regulations, the Articles of Association or the resolutions of the shareholders’ general meeting; to urge directors and senior management members to correct their acts which impair the interests of the Company; to formulate the assessment methods and remuneration package of supervisors and carry out appraisal of supervisors for approval at the shareholders’ general meeting.

        The Board of Supervisors of the Company consists of seven supervisors including one supervisor representing shareholders, namely Mr.GONG Jiande, three external supervisors, namely Ms. LIU Yanfen, Mr.LI Chun and Mr ZHANG Zheng and three supervisors representing employees, namely Ms. GONG Hongbing,Mr LIN Dongyuan and Ms JIA Xiuhua.

 

        Supervisors:

 

Name

Position

GONG Jiande

Chairman of the Board of Supervisors, Shareholder Representative Supervisor

LIU Yanfen

External Supervisor

LI Chun

External Supervisor

ZHANG Zheng

External Supervisor

GONG Hongbing

Employee Representative Supervisor

LIN Dongyuan

Employee Representative Supervisor

JIA Xiuhua

Employee Representative Supervisor

 

Mr. Gong Jiande has been the Shareholder Representative Supervisor and Chairman of the Board of Supervisors 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 C.P.C Financial Work Committee from October 2000 to July 2003. He was the secretary to the Discipline Supervisory Committee (Deputy Director level), the Chairman of the Labor Union (in the grade of Deputy Director), the member of Discipline Supervisory Committee (during which he worked for the C.P.C Financial Inspection Group), General Deputy Secretary to the Party Committee of the Headquarter (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 and the Chairman of the Board of Directors of Cinda Investment since December 2017. Mr. Gong graduated from the Party School of the Central Committee of the CPC. majoring in Economic Management in 1996, and graduated from the postgraduate program of the Party School of the Central Committee of C.P.C. in 2007.

 

Ms. Liu Yanfen has been an External Supervisor of the Company since February 2015. Ms. Liu joined BOC in 1982. She served as the General Manager of China Dongfang Trust and Investment Company, the Deputy General Manager and the General Manager of the Finance and Accounting Department of the Head Office of BOC, and the General Manager of the Singapore Branch of BOC. She also served as Chief Audit Officer of BOC from December 2011 to November 2014. Ms. Liu graduated from the Liaoning Finance and Economics College (currently known as Dongbei University of Finance & Economics) with a bachelor’s degree in 1982 and obtained a master’s degree in Finance from the Wuhan University in 1999. She holds the professional title of Senior Accountant and is qualified as a Certified Public Accountant of the PRC. Ms. Liu is a recipient of a special grant by State Council.

 

Mr. Li Chun has been an External Supervisor of the Company since February 2015. He is the Founding Partner and Executive Partner of Grandall Law Firm, the President and Chief Researcher of the Grandall Development Research Institute. Mr. Li served as Deputy Director of Jilin Institute of Law of the Chinese Academy of Social Sciences, General Manager of the Jilin Economic and Legal Consultation Centre, Chief Legal Counsel of the China Merchants Shekou Industrial Zone Ltd., Deputy General Manager and Chief Legal Counsel of the Shenzhen Property Rights Exchange, President of the Shenzhen Lawyers Association, Vice President of the Guangdong Lawyers Association, member of the first session of the Listing Committee of the SZSE, Deputy Director of Development Strategy Committee of the All China Lawyers Association, Chief Executive and Chief Researcher of the China Private Funds and Risk Investment Legal Consultation Centre, Adjunct Professor and researcher of the Peking University, the Renmin University of China, the East China University of Political Science and Law and the Shenzhen University. He has participated in the drafting and consultation process for the Company Law of the PRC and the Securities Law of the PRC. He was once the Independent Director of the Shandong Airlines Co., Ltd. (listed on the SZSE, stock code: 200152), the Shenzhen Laibao Hi-Tech Co., Ltd. (listed on the SZSE, stock code: 002106), the EDAN Instruments, INC. (listed on the SZSE, stock code: 300206) and the LongiTech Smart Energy Holding Limited (listed on the Hong Kong Stock Exchange, stock code: 01281). Mr. Li graduated from Jilin University in 1996 with a master’s degree in Law.

 

Mr. Zhang Zheng has been an External Supervisor of the Company since June 2016. He is a Professor and PhD tutor of Finance of the Guanghua School of Management of Peking University. Mr. Zhang currently serves as an Independent Director of Tianjin Guangyu Development Co., Ltd. (listed on the SZSE, stock code: 000537). 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 Peking University with a doctor’s degree in Economics in 2005.

 

Ms. Gong Hongbing has been an Employee Representative Supervisor of the Company since July 2014. From August 1988 to August 1999, Ms. Gong consecutively served as the Officer, Associate Chief Officer and Chief Officer of the Personnel Department of Yantai Branch and the Personnel Division of Shandong Branch of CCB. 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 of General Affairs Office and Deputy General Manager in charge of the General Affairs Office (Mass Work Department). Since October 2015, she has served as the Deputy Director of the Labor Union and General Manager of the General Affairs Office (Mass Work Department). Ms. Gong graduated from the Harbin Senior Finance College majoring in Bank Management in 1988 and graduated from the Shandong Branch of the Central Party School majoring in Economics and Management in 2002. She obtained a master’s degree in Business Administration from the Beijing Jiaotong University in 2008. She is accredited as Senior Political Engineer.

 

Mr. Lin Dongyuan has been an Employee Representative Supervisor of the Company since June 2016. Mr. Lin served as the Officer of the Planning Division of the Geology Department of the Ministry of Metallurgical Industry and the Deputy Head of the Finance and Accounting Division and the Head of the Finance Division of the Geological Exploration Bureau from August 1981 to February 2000. Mr. Lin joined the Company in March 2000 and served as the Chief Financial Officer of the Planning and Finance Department, the Deputy Director of the Changsha Office, the Deputy Director of the Beijing Office, and the General Manager of the Asset Appraisal Department. He has served as the General Manager of the Risk Management Department since March 2014. He also served as the Director of Cinda Financial Leasing since September 2015. Mr. Lin graduated from the Zhejiang Metallurgic and Economics Technical School (currently known as Jiaxing University) majoring in Finance and Accounting in 1981. He also graduated from the School of Adult Education, the Renmin University of China majoring in Accounting with a bachelor’s degree in Economics in 2000 and graduated from the Xiangtan University majoring in Political Economics with a doctor’s degree in Economics in 2010. He holds the professional title of Senior Accountant.

 

Ms. Jia Xiuhua has been an Employee Representative Supervisor of the Company since June 2016. She served as the Officer of the Finance Division of Tianjin Silk Company from July 1985 to April 1988, the Officer of the Business and Finance Department, and Officer and Deputy Chief of the Finance Supervision Department of the MOF from April 1988 to July 2000. She also served as the Deputy Chief and Chief of the Board of Supervisors of the China Huarong Assets Management Company (currently known as China Huarong Asset Management Co., Ltd.) and the China Coal Trust Investment Co., Ltd. (currently known as China Credit Trust Co., Ltd.) as appointed by the Central Financial Work Commission from July 2000 to August 2003. She served as the Chief of the Board of Supervisors and Supervisor at the grade of Chief of the Company as appointed by the CBRC from September 2003 to April 2007. Ms. Jia joined the Company in April 2007 and served as the Deputy General Manager of the Compliance Management Department, the Deputy General Manager of the Audit Department and the Deputy General Manager (General Manager Level) of the Audit Department. She has served as the General Manager of the Audit Department since January 2017. She has also served as the Supervisor of Cinda Financial Leasing since April 2010. Ms. Jia graduated from Liaoning Finance and Economics College (currently known as Dongbei University of Finance & Economics), majoring in Business and Economics and had received a bachelor’s degree in Economics in 1985. She is qualified as an accountant.

 

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