Supervisors

Board of Supervisors

 

The Board of Supervisors is the supervisory body of our bank and reports to the Shareholders’ General Meeting. Its responsibilities are to supervise the bank’s financial status and the performance of responsibilities by directors, supervisors and senior executives. Currently, the Board of Supervisors is composed of 8 supervisors, including 2 shareholder supervisors, 2 external supervisors and 4 employee supervisors.

 

Members of the Board of Supervisors

 

 

Curriculum Vitaes of Supervisors

 

 

 

Mr. Xu Jiming, has been the Chairman of the Board of Supervisors and a Shareholder Supervisor of the Bank since October 2021 and is a Senior Auditor. Mr. Xu serves as the Chairman of the Labour Union and the Standing committee member of the 14th Shanghai Committee of the Chinese People’s Political Consultative Conference concurrently. Mr. Xu served as the Standing committee member of the 13th Shanghai Committee of the Chinese People’s Political Consultative Conference. Mr. Xu served as Head of the Discipline Inspection and Supervision Group, and Head of the Discipline Inspection Group of the Party Leadership Group.Mr. Xu also held various positions in the National Audit Office, including Director of the General Office, Director of the Department of Administration Institutions Audit, Director of the Department of Foreign Funds Application Audit, Director of the Audit Cadre Training Centre, Director and Deputy Director of the Audit Bureau of Health and Drugs, Deputy Director of the Department of Foreign Funds Application Audit, Assistant to the Special Commissioner of Kunming Resident Office (Division Chief Level), Division Chief of the First Division of the Department of Foreign Funds Application Audit, Division Chief of the Comprehensive Division of the Department of Foreign Funds Application Audit, and Deputy Division Auditor of the Second Division of the Department of Foreign Funds Application Audit. Mr. Xu obtained his Doctoral degree in Economics from EHESS (École des hautes études en sciences socials) in 1995.

 

 

 

Mr. Wang Xueqing, has been a Shareholder Supervisor of the Bank since June 2017 and is a professional senior accountant. Mr. Wang serves as the Executive Deputy General Manager of Daqing Oilfield Co., Ltd. (Daqing Petroleum Administration Bureau), and serves as the Chairman of the Board of Directors of Daqing Petroleum (Hong Kong) Co. Ltd., the Chairman of the Board of Directors of Daqing Energy (Hong Kong) Co. Ltd., the Director of DPS Indonesia Co. Ltd., the Director of China Petroleum Halfaya Co., Ltd. and the Vice President of the Sixth Council of China Association of Plant Engineering. Mr. Wang served as Chief Accountant, Director of the Finance Department, Director of Financial Assets of the First Department, Director and First Deputy Director of the Accounting Department (Centre) of the Financial Assets Department in Daqing Oilfield Co., Ltd. (Daqing Petroleum Administration Bureau). Mr. Wang concurrently served as Chairman of the Board of Supervisors of PTINDOSPECENERGY, Director of Qingdao Qingxin Plastic Co., Ltd. and Chairman of the Board of Supervisors of Daqing Oilfield Powerlift Pump Industry Co., Ltd. Mr. Wang obtained his Master’s degree in Accounting from Tianjin University of Finance and Economics in 2002.

 

 

 

Mr. Chen Hanwen, has been an External Supervisor of the Bank since June 2019. Mr. Chen serves as the Professor of Nanjing Audit University, and concurrently serves as a Professor, the Doctoral Supervisor and the contact of the Postdoctoral Research Station of University of International Business and Economics, Chair Professor of China Business Executives Academy, Dalian, the Co-editor in Chief of China Journal of Accounting Studies (publication of the Accounting Society of China), a Member of Editorial Board of Auditing Research (publication of the China Audit Society), a Member of the Senior Professional Rank Evaluation Committee of the National Audit Office, a Member of the Professional Ethics Committee of the Chinese Institute of Certified Public Accountant, an Executive Council Member of the China Audit Society And the Independent Non-executive Director of China Shenhua Energy Company Limited and Shenwan Hongyuan Group Co., Ltd.. Mr. Chen held various positions in Xiamen University, including Vice President of the School of Management, Vice President of the Graduate School, Director of the Accounting Department and Secretary-General of the Academic Committee. Mr. Chen was Independent Director of Beijing Tri-Prime Gene Pharmaceutical Co., Ltd., Xiamen Bank Co., Ltd., Xiamen International Bank, Dalian Wanda Commercial Management Group Co., Ltd. and Shanghai Fuiou Payment service limited company. Mr. Chen obtained his Doctoral degree in Economics from Xiamen University in 1997.

 

 

 

Mr. Su Zhi, has been an External Supervisor of the Bank since June 2022. Mr. Su is currently the Special Appointed Professor of “Longma Scholars”, the Double Appointed Professor and the Tutor for Doctoral Students of the School of Statistics and Mathematics and the School of Finance, as well as the first Chief Dean of the Department of Financial Technology at Central University of Finance and Economics. He concurrently serves as Executive Director of Central University of Finance and Economics & University of Electronic Science and Technology of China Joint Research Data Center, Deputy Director of the Academic Committee of Institute of International Technology Development of Research Center of the State Council of China, Professional Consultant in Financial Technology of Beijing Xicheng District Government, the Special Appointed Expert of “Sci-Tech Finance Expert Think Tank” of Beijing Haidian District Financial Services Office, the Special Researcher of the International Monetary Institute of Renmin University of China, the Special Appointed Professor of the Business Model Innovation Center of Tsinghua University School of Economics and Management, the Senior External Expert of Centralized Procurement Management Committee of Industrial and Commercial Bank of China, the Guiding Expert of Postdoctoral Fellow of Shenzhen Stock Exchange, the Co-Tutor of Postdoctoral Fellow of JD Finance, as well as the Independent Directors of Jilin Jlu Communication Design Institute Co., Ltd., Shanghai Haohai Biological Technology Co., Ltd., and Fujian Start Group Co.,Ltd. Mr. Su the Supervisor of Bank of Guizhou Co., Ltd, and the Independent Directors of Changzhou Kaneken Steel Section Co., Ltd. Mr. Su obtained his Doctoral degree in Quantitative Economics from Jilin University in 2006.

 

 

 

Mr. Guan Xingshe, has been an employee Supervisor of the Bank since October 2018 and is a Senior Auditor. He currently serves as the Director of the Office of the Board of Supervisors of the Bank. Mr. Guan held various positions in the Bank, including General Manager of the Department of General Affairs of the Bank, during the period he concurrently served as Executive Director and Chief Executive Officer of Shanghai Jiaoyin Service Corp., Executive Vice President of the Henan Branch (Zhengzhou) and Senior Credit Executive, Division Chief of the Finance and Accounting Department of the Zhengzhou Branch (During the period, he served a temporary position as Deputy Division Chief in the Internal Audit Control Division at the Bank’s Head Office) and Deputy Division Chief (in charge of overall work) of the Finance and Accounting Department of the Zhengzhou Branch, Deputy Division Chief of the Internal Audit Control Division (in charge of overall work) and Deputy Division Chief of the Finance and Accounting Department, serving the Bank for 29 years. Mr. Guan served as Deputy Division Chief of the Financial Audit Department of the Zhengzhou Audit Bureau. Mr. Guan obtained his master’s degree in Economics from Xiamen University in 1999.

 

 

 

Ms. Lin Zhihong, has been an employee Supervisor of the Bank since December 2020 and is an Intermediate Accountant. She currently serves as the Director of the Audit and Supervision Bureau of the Bank. Ms. Lin also serves as a Supervisor of BOCOM Financial Asset Investment Co., Ltd. Ms. Lin served as Non-executive Director of BOCOM International Holdings Co., Ltd. Ms. Lin held various positions in the Bank, including General Manager of the Financial Service Centre (Business Department) of the Head Office, General Manager of the Budget and Finance Department (Data and Information Management Centre), General Manager, Deputy General Manager and Senior Budget Manager of the Budget and Finance Department, and Division Chief and Deputy Division Chief of Financial Division of Finance and Accounting Department, serving the Bank for 33 years. Ms. Lin obtained her EMBA degree from Shanghai University of Finance and Economics in 2010.

 

 

 

Ms. Feng Bing, has been an employee Supervisor of the Bank since December 2020 and is a Senior Economist. She currently serves as Deputy General Manager, Commisioner Against Corruption and Principal Specialist of Singapore Branch of the Bank. She also serves as an Executive Director of the Seventh National Council of China Financial Sports Association and a Member of the Presidium of the Second National Committee of China Financial Federation of Literary and Art Circles. Ms. Feng held various positions in the Bank, including Director of the Office of Labour Union, Executive Vice President of Labour Union,Secretary of Youth League Committee,President of Labour Union of the Head Office, Deputy Director of Organisation Department, Deputy General Manager, Senior Manager of Structural Planning, Senior Manager of Performance Management (During the period, she served a temporary position in the Jiaxing Branch of the Bank as Executive Vice President) and Deputy Senior Manager of Performance Management of the Human Resource Department of the Bank’s Head Office, serving the Bank for 23 years. Ms. Feng obtained her master’s degree in Economics from University of Shanghai for Science and Technology in 2000.

 

 

 

Ms. Po Ying, has been an employee Supervisor of the Bank since November 2021 and is a Senior Accountant. Ms. Po serves as Director of Shanghai Audit Supervision Branch of the Bank. She also serves as the Chairman of the Board of Supervisors of Bank of Communications International Trust Co., Ltd. and. Ms. Po held various positions in the Bank, including General Manager of the Equity and Investment Management Department and General Manager of Strategic Investment Department of the Bank, Non-executive Director of Bank of Communications Financial Leasing Co., Ltd., Non-executive Director of Bank of Communications (Brazil) Co., Ltd., Non-executive Director of BOCOM International Holdings Company Limited, Deputy General Manager of the Budget and Finance Department (Data and Information Management Centre) of the Bank’s Head Office, Executive Vice President of the Suzhou Branch, Senior Manager of Management Accounting, Senior Manager of Management Accounting and Pricing Management, Senior Manager of Management Accounting and Pricing of the Budget and Finance Department of the Bank’s Head Office, Deputy Division Chief of the Management Accounting Division of the Finance and Accounting (Budget Finance) Department of the Head Office, Deputy Division Chief of Financial Division of Finance and Accounting Department of the Head Office, Deputy Division Chief and Assistant to Division Chief of the Planning Division of the Nanning Branch, serving the Bank for 27 years. Ms. Po obtained her master’s degree in Economics from Southwestern University of Finance and Economics in 1996.