(23) to listen to the work reports of the president of the Bank in accordance with the relevant regulatory requirements to ensure that all directors are timely and fully informed of relevant information for the performance of their duties, and to examine the work of the senior management to mo...
GC Group's current Board of Directors. See the roles, duties and responsibilities of our directors.
Composition and Responsibilities of the Board of Directors The Board of Directors is the decision-making body of the Bank. Currently the Board of Directors consists of nine members, with Mr. Fang Heying as the Chairman of the Board. The Board includes two executive directors, namely, Mr. Fang...
establishing and regularly reviewing the management structure and responsibilities, and monitoring the effectiveness of the Executive Management, including its ability to plan and execute strategies; holding the Executive Management accountable for results; ...
Learn about corporate officer titles and responsibilities. Explore the role of shareholders, the structure of a board of directors, and corporate officers' duties. Updated: 11/21/2023 Table of Contents Corporations What is a Corporate Officer? Shareholders The Board of Directors of a Corporation ...
Performs other responsibilities assigned by the Board. The President may delegate any part of his or her authority to another director but remains accountable for its use. Internal Relationships Work with the Board and its officers, committee chairs, the CEO, and executive staff in collaboration ...
Responsibilities The Committee will have the following duties and responsibilities: BOARD OF DIRECTORS AND COMMITTEES Establish and review with the Board from time to time, the criteria for selecting new directors, which will be described in the Company’s Corporate ...
Board Charter The Board has established a Board Charter which outlines among others, the respective duties and responsibilities of the Board (both individually and collectively) and Chief Executive Officer ("CEO"), board balance, tenure of independent directors, appointment/re-appointment of directors/...
As of 3 March 2017, the Bank's Strategic Development Committee consisted of 4 directors, with executive director Ms. Li Qingping as chairperson, and Mr. Chang Zhenming, Mr. Sun Deshun and Mr. Qian Junas members. Its principal responsibilities include: research and review the Bank's business ...
For example, some rules are intended to prevent abuse of board power, director conduct that indicates a conflict of interest, using insider information for financial gain, selling one's votes for personal gain to outside interests, or attempting to sway other directors' votes to benefit an outs...