Investor Relations Case
Case Board of Supervisors

Board of Supervisors

Date: 2015-06-12
Views: 37

    The board of Supervisors of the Company consists of six members. Except for the two employee representative Supervisors elected by employees,the Supervisors were elected by our Shareholders for a term of three years, which is renewable upon re-election and re-appointment. The functions and duties of the board of Supervisors include, but are not limited to: reviewing and verifying financial reports, business reports and profit accountants and practicing auditors to re-examine the Company's financial information; monitoring the financial activities of the Company; supervising the performance of the Directors, the president and other senior management members, and monitoring whether they had acted in violation of the laws, regulations and Articles of Association in the performance of their duties; requesting the Directors, the president and other senior management members to rectify actions which are harmful for the Company's interest; and exercising other rights authorized to them under the Articles of Association.

 

    Mr. Li Qi, was appointed as the chairman of the board of Supervisors on April 21, 2015. Mr. Li joined our Group on May 11, 2012.
    Mr. Li received his college diploma from Hebei University of Economics and Business in the PRC in June 1995 through self-study higher education examination majoring in business economy management. In December 2004, he obtained a certificate for the forty-eighth business administration training course granted by School of Economics and Management of Tsinghua University in the PRC. Mr. Li was elected as the deputy secretary-general for the second EMBA alumni association of school of business of Renmin University of China in December 2010. Mr. Li obtained a qualification certificate of accountant granted by MOF in May 1998.

  

    Ms. Feng Qunying, was appointed as a Supervisor on April 21, 2015.
    Ms. Feng received her college's degree of accounting of accounting from Nanhai Continuing Education College in the PRC in July 2002, majoring in finance management. She received her master's degree from City University of Macau at Macau in March 2013, majoring in business administration.

 

    Mr. Wang Wei, was appointed as an employee representative Supervisor on February 9, 2010. Mr. Wang joined our Company in October 30. 2008. He currently serves as a vice general manager of risk management department and director of legal division. He is responsible for the affairs of our legal division.
    Mr. Wang received his bachelor's degree of law from Anhui University in the PRC in June 1999 through self-study higher education examination, majoring in law. In March 1991, Mr. Wang obtained the lawyer's qualification certificate of the PRC issued by department of

justice of Anhui province. In April 2007, he obtained the lawyer's license of the PRC issued by department of justice of Guangdong province. In March 2014, Mr. Wang obtained a certificate of senior credit manager(guarantee) granted by the department of human

resources and social security of Guangdong province.

 

     Mr. Liang Yi, was appointed as an employee representative Supervisor on April 21, 2015.  Mr. Liang received his bachelor's degree of agronomy from Guangxi University in the PRC in July 1984, majoring in forestry. He received the graduation certificate in economics

management from Guangdong Academy of Social Science in the PRC in October 2001. From June 2001 to August 2001, Mr Liang participated in the training workshop for directors of sub-branches of commercial banks held in Guangdong University of Finance. From August 2003 to October 2003, he participated risk controlling training workshop for national urban cooperative banks held in Shanghai cooperative bank. From October 2013 to December 2013, Mr. Liang took part in Guangdong credit professional traing and passed the senior credit professional examination.

 

    Mr. Liao Zhenliang, was appointed as an independent Supervisor on April 21, 2015. Mr. Liao received the graduation certificate in finance from Jinan University Night University of the PRC in August 1984.

 

    Mr. Zhong Jian, was appointed as an independent Supervisor on April 21, 2015.
    Mr. Zhong received his bachelor's degree of philosophy from South China Normal University in July 1986 in the PRC, majoring in political education. He received his bachelor's degree of law from Sun Yat-Sen University in December 1993 in the PRC, majoring in law. He had took graduate course in procedure law at Zhongnan University of Economics and Law in the PRC in July 2002. Mr. Zhong was qualified as an independent director for listing companies in the PRC in May 2008. He has been the arbitrator in Foshan arbitration committee and Guangzhou arbitration committee since March 2010 and November 2013, respectively.

 

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