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Governance

Pursuant to the Company Law of China, CIC’s Articles of Association, and other relevant regulations, the Board of Supervisors is responsible for monitoring the business practices and professional ethics of the company’s directors and executives. It is also responsible for conducting internal audits and monitoring the company’s finances, with the objective of ensuring high quality financial management and reporting. Both the Supervisory Committee and the Audit Committee report to the Board of Supervisors.


The Board of Supervisors is supported by the Supervisory Committee and the Audit Committee.


The Supervisory Committee supervises the professional and ethical behavior of members of the Board of Directors and senior executives. It corrects their behaviors and monitors the company's daily operations. And it guides and administers other Boards of Supervisors of Central Huijin's portfolio holdings.


The Audit Committee monitors and reviews the company's financial and accounting functions, including financial operations and financial statements. It audits outgoing executives and senior managements. And it is responsible for providing comments on business plans and strategies and guiding the Department of Internal Audit.

Members

Hu Hao

Chairman of Board of Supervisors

Mr. Hu Hao is Chairman of the Board of Supervisors of CIC. Prior to joining CIC, he was Executive Director and Senior Executive Vice President of the Industrial and Commercial Bank of China (ICBC). Previously, he held several positions with ICBC, including Board Secretary, General Manager of Corporate Strategy and Investor Relations Department, General Manager of the International Banking Department, General Manager of the Institutional Banking Department, Deputy General Manager of the Credit Management Department, Deputy General Manager of the Industrial and Commercial Credit Department.

Mr. Hu, born in 1962, holds a doctor’s degree in economics from the Graduate School of the Chinese Academy of Social Sciences and was accorded researcher by People’s Bank of China.

Mr. Hu Hao is Chairman of the Board of Supervisors of CIC. Prior to joining CIC, he was Executive Director and Senior Executive Vice President of the Industrial and Commercial Bank of China (ICBC). Previously, he held several positions with ICBC, including Board Secretary, General Manager of Corporate Strategy and Investor Relations Department, General Manager of the International Banking Department, General Manager of the Institutional Banking Department, Deputy General Manager of the Credit Management Department, Deputy General Manager of the Industrial and Commercial Credit Department.

Mr. Hu, born in 1962, holds a doctor’s degree in economics from the Graduate School of the Chinese Academy of Social Sciences and was accorded researcher by People’s Bank of China.

Qin Boyong

Supervisor

Ms. Qin Boyong, Supervisor of CIC, is Deputy Auditor General of the National Audit Office of China. Immediately prior to this, she was Deputy Governor of Hebei Province. Previously, she served as Director General of Legislative Affairs Office and Deputy Director General of Department of Supervision of Hebei Province.

Ms. Qin, born in 1964, holds a master’s degree of Law from Peking University.

Ms. Qin Boyong, Supervisor of CIC, is Deputy Auditor General of the National Audit Office of China. Immediately prior to this, she was Deputy Governor of Hebei Province. Previously, she served as Director General of Legislative Affairs Office and Deputy Director General of Department of Supervision of Hebei Province.

Ms. Qin, born in 1964, holds a master’s degree of Law from Peking University.

Xiao Yuanqi

Supervisor

Mr. Xiao Yuanqi, Supervisor of CIC, is Vice Chairman of China Banking and Insurance Regulatory Commission (CBIRC). Previously, he took the roles of Chief Risk Officer and Spokesperson, and headed the General Office of the CBIRC. Prior to that, he held several positions at China Banking Regulatory Commission (CBRC), including Head of CBRC Chongqing Office, Director General of Banking Supervision Department II, Director General of Banking Supervision Department I, and Director General of Prudential Regulation Bureau.

Mr. Xiao, born in 1966, is a research fellow and holds an MBA degree from Cranfield University in the UK as well as a master’s degree in economics from the Post-graduate School of the People’s Bank of China (now the PBC School of Finance, Tsinghua University).

Mr. Xiao Yuanqi, Supervisor of CIC, is Vice Chairman of China Banking and Insurance Regulatory Commission (CBIRC). Previously, he took the roles of Chief Risk Officer and Spokesperson, and headed the General Office of the CBIRC. Prior to that, he held several positions at China Banking Regulatory Commission (CBRC), including Head of CBRC Chongqing Office, Director General of Banking Supervision Department II, Director General of Banking Supervision Department I, and Director General of Prudential Regulation Bureau.

Mr. Xiao, born in 1966, is a research fellow and holds an MBA degree from Cranfield University in the UK as well as a master’s degree in economics from the Post-graduate School of the People’s Bank of China (now the PBC School of Finance, Tsinghua University).

Yan Qingmin

Supervisor

Mr. Yan Qingmin, Supervisor of CIC, is Vice Chairman of China Securities Regulatory Commission. Previously, he served as the Vice Mayor of Tianjin Municipality, Assistant Chairman and then Vice Chairman of China Banking Regulatory Commission (CBRC) while concurrently serving as the Director General of the General Office and Director General of CBRC Beijing Bureau. Previously he also held positions at CBRC including Director General of Shanghai Bureau, Director General of Human Resources Department, Director General and Deputy Director General of the Bank Supervision Department I (Director General level), and positions at the People's Bank of China including Head of the Supervision Team of the Agricultural Bank of China (Director General level) and Deputy Director of the Banking Supervision Department I.

Mr. Yan, born in 1961, holds a Ph.D. in economics from Renmin University of China and a Ph.D. in Management from Chongqing University.

Mr. Yan Qingmin, Supervisor of CIC, is Vice Chairman of China Securities Regulatory Commission. Previously, he served as the Vice Mayor of Tianjin Municipality, Assistant Chairman and then Vice Chairman of China Banking Regulatory Commission (CBRC) while concurrently serving as the Director General of the General Office and Director General of CBRC Beijing Bureau. Previously he also held positions at CBRC including Director General of Shanghai Bureau, Director General of Human Resources Department, Director General and Deputy Director General of the Bank Supervision Department I (Director General level), and positions at the People's Bank of China including Head of the Supervision Team of the Agricultural Bank of China (Director General level) and Deputy Director of the Banking Supervision Department I.

Mr. Yan, born in 1961, holds a Ph.D. in economics from Renmin University of China and a Ph.D. in Management from Chongqing University.

Cui Guangqing

Employee Supervisor

Mr. Cui Guangqing, an Employee Supervisor, is Head of the Investment Operations Department of CIC. Immediately prior to this, he served as Head of Supervisory Board Office/Internal Audit Department. Before 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, born in 1964, holds a Ph.D. in economics from Xi'an Jiaotong University.

Mr. Cui Guangqing, an Employee Supervisor, is Head of the Investment Operations Department of CIC. Immediately prior to this, he served as Head of Supervisory Board Office/Internal Audit Department. Before 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, born in 1964, holds a Ph.D. in economics from Xi'an Jiaotong University.