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Corporate Governance

Date: 2016-09-23

We consider good corporate governance is the key to the stable operation and sustainable development of a commercial bank. We adhere to the principles of a modern commercial bank and strive to improve our corporate governance by optimizing and standardizing our corporate governance structure and mechanism and ensuring its effectiveness.

By introducing 10 domestic and foreign strategic investorsin 2015, our enhanced shareholding structure lays a solid foundation for improvement of the overall governance structure. We amended our articles of association, as well as the rules of procedure for the shareholders' general meeting and the board of directors; formulated working rules for secretary of the board of directors, reporting procedures for the senior management, and working rules for independent directors; and thus established a comprehensive and sound corporate government system. We have established the social responsibility committee in order to improve the structure of committees under the board of directors and better support the decision-making process of the board. In addition, we carried out performance appraisal on directors and members of the senior management, enhanced our information disclosure system, risk management, and internal control and compliance management, in order to ensure the smooth operation of our corporate governance system.

Since September 2016, we are listed on the Hong Kong Stock Exchange. Leveraging on the previous effort on corporate governance, we further adjusted the composition of the board of directors, the board of supervisors and their special committees, and amended the corporate governance documents including the articles of association and the rules of procedure for the shareholders' general meeting, the board of directors and the board of supervisors. The corporate governance structure was further improved.