Governance
- Organizational Structure
- Articles of Association (Abstract)
- Governing Boards
- Management
- Functional Departments
The Board of Supervisors has the authority and responsibilities to oversee the company's accounting and financial activities. The Board also has the mandate to monitor the ethical conduct of the members of the Board of Directors and senior executives. In situations where members of the Board of Directors or senior management have broken laws, regulations, ethical rules, or committed other breaches in conduct, the Board is empowered to call for disciplinary action or the removal of those directors or executives. The Board of Supervisors is empowered to amend the supervisory procedures to ensure appropriate levels of supervision.
The Board of Supervisors has five seats and is composed of a chairman, three supervisors, and an employee supervisor.
Jin Liqun
Chairman of Board of Supervisors
Mr. Jin Liqun is the Chairman of the Board of Supervisors of CIC. Prior to this appointment he served as the Vice President (Operations 1) of the Asian Development Bank (ADB). Before joining the ADB in August 2003, he served as Vice Minister of Finance, Director General of the World Bank Department at the Ministry of Finance, and Alternative Executive Director of China to the World Bank Group. He was a member of the Monetary Policy Committee of the People’s Bank of China.
Mr. Jin was born in 1949, and holds a master’s degree from Beijing Foreign Studies University and was a Hubert Humphrey Fellow in the Economics Graduate Program at Boston University.
Linghu An
Supervisor
Mr. Linghu An is a member of the Board of Supervisors of CIC. He is currently Deputy Auditor General of the National Audit Office (ministerial level). Prior to this appointment, he had held various leading positions as Secretary General of the Yunnan Provincial Committee of the Communist Party of China, Vice Minister of Labor, Commissioner of the National Commission for Economic System Reform, Vice Mayor of Dalian City, and Deputy Director of the Dalian City Commission for Economic System Reform.
Mr. Linghu was born in 1946, and holds a bachelor's degree from the Beijing Engineering Institute.
Wang Huaqing
Supervisor
Mr. Wang Huaqing is a member of the Board of Supervisors of CIC. He is currently the Secretary of Discipline Inspection of the China Banking Regulatory Commission (CBRC). Before this appointment, he held a number of senior positions at CBRC, including Director General of CBRC's Shanghai office and Director General of the Formulation Committee for the CBRC Shanghai office. Before joining the CBRC, he had served as the Chief Banking Supervisor and Vice President at the Shanghai branch of the People's Bank of China.
Mr. Wang was born in 1953, and holds a doctor's degree in economics from the South Western University of Finance and Economics.
Fan Fuchun
Supervisor
Mr. Fan Fuchun is a member of the Board of Supervisors of CIC. Previously, he served as Vice Chairman of the China Securities Regulatory Commission (CSRC), Director General of Listed Company Supervision Department of CSRC and the Deputy Director General of the Economics Department under the All China Federation of Industry and Commerce.
Mr. Fan was born in 1948, and holds a master's degree in business administration.
Cui Guangqing
Employee Supervisor
Mr. Cui Guangqing is an Employee Supervisor of CIC. He concurrently serves as the Head and Managing Director of Board of Supervisors Office / Internal Audit Department of CIC. Prior to joining CIC, he served at the National Audit Office where he held various positions including Director General of the Information and Postal Audit Office and Deputy Director General of the Department of Monetary Audit.
Mr. Cui was born in 1964, and holds a doctor's degree in economics from Xi'an Jiaotong University.