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Board of Supervisor

Name Office Resume
Board of Supervisors View
Chen Yuejun Chairman of the Board of Supervisors View
Li Yujie Shareholders Representative Supervisor View
Zhao Yongxiang Shareholders Representative Supervisor View
Zeng Kanglin External Supervisor View
Guo Tianyong External Supervisor View
Wu Yu External Supervisor View
Li Yue Employee Supervisor View
Song Changlin Employee Supervisor View
Bu Dongsheng Employee Supervisor View
Board of Supervisors

The responsibility of the board of supervisors of Postal Savings Bank of China Co., Ltd. (the “Bank”)

Composition and resume of the board of supervisors

Board Committee composition and responsibilities

The responsibility of the board of supervisors of Postal Savings Bank of China Co., Ltd. (the “Bank”)

The Board of Supervisors shall perform the following duties:

(1) to supervise the performance of the Board and the senior management, to supervise and question the duty of performance of directors and members of the senior management, and to urge directors and members of the senior management to correct their acts which impair the benefits of the Bank;

(2) to propose the dismissal of or to initiate litigation against directors and members of the senior management who breach laws, administrative regulations, the Articles or the resolution of the shareholders’ general meeting;

(3) to examine and supervise the financial activities of the Bank;

(4) to supervise the business decisions, risk management and internal control of the Bank, to guide the internal audit department of the Bank to independently perform its duties of audit and supervision, and to carry out the business management and performance appraisal for the internal audit department;

(5) to propose to convene an extraordinary shareholders’ general meeting;

(6) to submit proposals to the shareholders’ general meeting;

(7) to formulate amendments to the rules of procedures of the Board of Supervisors;

(8) to supervise the implementation of policies and general management system of the Bank;

(9) to nominate supervisors representing shareholders, external supervisors and independent directors;

(10) to conduct audit on resigning directors and members of the senior management as necessary;

(11) to communicate with directors on behalf of the Bank;

(12) to review financial reports, operation reports and profit distribution proposals submitted by the Board to the shareholders’ general meeting, and to engage, on behalf of the Bank, certified accountants and auditors to review such reports if any questions are raised;

(13) to supervise the appointment, dismissal, reappointment and audit work of the external auditors of the Bank;

(14) to formulate the performance evaluation measures and compensations measures or plans for supervisors, and to make recommendations on the remuneration distribution plan of supervisors based on performance evaluation of supervisors, and submit them to the shareholders’ general meeting for approval;

(15) to perform other duties as required by relevant requirements of laws, administrative regulations, departmental rules and the Articles and authorized by the shareholders’ general meeting.

Composition and resume of the board of supervisors 

Chen Yuejun  Chairman of the Board of Supervisors

Chen Yuejun, male, graduated from the Southwestern University of Finance and Economics with a doctor's degreein economics and is qualified as a senior economist. Mr. Chen was appointed as the chairman of the Board ofSupervisors of the Bank in December 2012. He has successively served as a deputy director of the bank division I ofthe audit supervision bureau, a deputy director and the director of the policy bank supervision division, the director ofthe policy bank supervision division I, the director of policy bank supervision division II of bank supervision departmentI of the PBOC, the chief of policy bank supervision division II of bank regulatory department III, a deputy chief of theSichuan regulatory bureau and a deputy director of the banking regulatory department IV of the CBRC, the director ofthe finance department (department level) of the People's Government of Sichuan Province, etc.

 Li Yujie  Shareholders Representative Supervisor

Li Yujie, male, graduated from Henan University and is qualified as a senior accountant. Mr. Li was appointed as a shareholder representative Supervisor of the Bank in May 2016. He has successively served as a deputy director of the audit division of Henan Posts and Telecommunications Administration Bureau, a deputy director and the director of the audit office and the director of the audit division of Henan Post Bureau, the chief of Henan Kaifeng Municipal Post Bureau, the director of the planning and finance division of Henan Post Bureau, the manager of the planning and finance department and a deputy general manager of Henan Post Company, the general manager of Shanxi Post Company, the chairman of Shanxi Postal Express & Logistics Company, etc. He currently serves as the general manager of the finance department of China Post Group. He also holds a concurrent post of a director of Hunan Copote Science & Technology Co., Ltd.

Zhao Yongxiang  Shareholders Representative Supervisor

Zhao Yongxiang, male, graduated from Beijing University of Posts and Telecommunications with a master's degree in engineering and is qualified as a senior economist. Mr. Zhao was appointed as a shareholder representative Supervisor of the Bank in May 2016. He has successively served as a deputy chief of Hebei Shijiazhuang Municipal Post Bureau, a deputy director of the planning and finance department of the State Post Bureau, a deputy chief (presiding over the work) and the chief of Hebei Shijiazhuang Municipal Post Bureau, an associate counsel of Hebei Post Bureau and Hebei Post Company, a deputy general manager of the finance department of China Post Group, etc. He is currently the director general of the audit bureau of China Post Group. He also holds concurrent posts of the chairman of the board of supervisors of Hunan Copote Science & Technology Co., Ltd. and the chairman of the board of supervisors of China Post & Capital Fund Management Co., Ltd.

Zeng Kanglin  External Supervisor

Zeng Kanglin, male, graduated from Sichuan Finance and Economics College, professor. He was appointed as an external Supervisor of the Bank in May 2016. He has successively served as a doctoral tutor, the dean of the finance department, the director of financial research institute and the chairman of academic committee and other positions at Southwestern University of Finance and Economics. Mr. Zeng is currently the honorary chairman of Institute of Chinese Financial Studies and independent director of China Film Group Corporation.

Guo Tianyong  External Supervisor

Guo Tianyong, male, graduated from the Financial Research Institute of the PBOC with a doctor's degree in economics and is a professor. Mr. Guo was appointed as an external Supervisor of the Bank in December 2013. Mr. Guo is currently a professor and doctoral tutor of the School of Finance of the Central University of Finance and Economics, an independent director of DigiwinSoft Co., Ltd. and Hundsun Technologies Inc. and Zhejiang Orient Holdings Co., Ltd.

Wu Yu  External Supervisor

Wu Yu, male, graduated from Renmin University of China with a bachelor's degree in law and is qualified as a senior editor. He was appointed as an external Supervisor of the Bank in May 2016. He has successively served as the chief editor of entrepreneurship weekly publication, a deputy director of chief editor office, and the director of the finance news department (deputy chief level and other positions) at Economic Daily Society. He currently serves as a senior vice president and director of China National Chemical Assets Corporation. He is also the deputy chairman of Beijing Central Enterprise Investment Association and a director of Sichuan Tianyi Science & Technology Co., Ltd.

Li Yue  Employee Supervisor

Li Yue, male, graduated from Heilongjiang University with a bachelor's degree in arts and is qualified as a senior corporate culture officer. Mr. Li was appointed as an employee Supervisor of the Bank in December 2012. He has successively served as project manager of the investment attraction bureau of Jiangsu Nantong Economic & Technological Department Area, deputy director and director of Beijing Liaison office, deputy director of Beijing Liaison Office of Jiangsu Nantong Municipal People's Government, deputy director (presiding over the work) of party-mass work department and deputy director of inspection department of the Bank, etc. He currently serves as a director of the party construction and party committee work department, chairman of the institutional labor union and secretary of the discipline inspection commission.

Song Changlin  Employee Supervisor

Song Changlin, male, graduated from Party School of Beijing Municipal Committee of the Communist Party with a diploma of undergraduate. He was appointed as an employee Supervisor of the Bank in March 2016. He has successively served as a deputy director of the remittance business management division, the director of the audit division of the Postal Savings Remittance Bureau of the State Post Bureau, general manager of the audit department, chief of Audit Office of the Bank, etc. Mr. Song concurrently serves as the general manager of office of the Board of Supervisors of the Bank, a member of the discipline inspection commission. He also holds a concurrent post of a director of PSBC Consumer Finance.

Bu Dongsheng  Employee Supervisor

Bu Dongsheng, male, graduated from the Party School of the CPC Liaoning Provincial Committee. In May 2017, he was appointed as employee Supervisor of the Bank. He has successively served as deputy director and director of the financial ombudsman office business division II of Liaoning Province, director of division IV, deputy director of Liaoning Branch of the Bank, Head of audit bureau of Liaoning Province, and other positions. He concurrently serves as the president of Hubei branch of the Bank.

Board Committee composition and responsibilities

Name

Nomination Committee

Duty Performance Supervision Committee

Finance and

Internal Control Risk Monitoring Committee

Chen Yuejun

Li Yujie

M

Zhao Yongxiang

M

Zeng Kanglin

C

Guo Tianyong

C

Wu Yu

C

Li Yue

M

M

Song Changlin

M

M

M

Bu Dongsheng

M

C: Chairman

M: Member

1.Nomination Committee

•Developing procedures and standards for the appointment of shareholders representative supervisors and external supervisors; putting the rules into enforcement after getting approvals from the Board of Supervisors and the Shareholders Meeting.

•Making preliminary review on qualifications of the supervisor candidates; giving advices to the Board of Supervisors accordingly.

•Supervising the procedures of directors’ appointments.

•Ensuring salary system of the bank and salary of senior managers are reasonable; deliberating on salary plans of directors and supervisors.

•Giving advices to the Board of Supervisors about the candidates of External Supervisors, Shareholders Representative Supervisors and Independent Directors.

•Discussing the public affairs and documents suggested by the Board of Directors and Senior Management.

•Dealing with other tasks assigned by the Board of Supervisors.

2.Duty Performance Supervision Committee

•Developing regulations, working plans and implementation plans of supervision on duty performance of the Board of Directors and the Senior Management members; putting the rules into enforcement after getting approvals of the Board of Supervisors.

•Making supervision reports on duty performance of the Board of Directors and the Senior Management; submitting the reports to the deliberation of the Board of Supervisors.

•Making audit plans, if needed, on the departure of the Board of Directors members and the Senior Management members; putting the rules into enforcement after getting approvals of the Board of Supervisors.

•Developing an evaluation system on supervisors’ duty performance and organizing the evaluation; submitting the results to the deliberation of the Board of Supervisors.

•Discussing the public affairs and documents suggested by the Board of Directors and Senior Management.

•Dealing with other tasks assigned by the Board of Supervisors.

 3.Finance and Internal Control Risk Monitoring Committee

• Developing regulations, working plans and implementation plans of supervision on financial activities, internal control practices and risk management of our bank; putting the rules into enforcement after getting approvals of the Board of Supervisors.

• Making supervision reports on financial activities, internal control practices and risk management of our bank; submitting the reports to the deliberation of the Board of Supervisors.

• Reviewing the documents that the Board of Directors submits to Shareholders Meeting, including financial reports, operating reports, profit allocation plans and other financial documents, then accordingly giving advices to the Board of Supervisors; if problems were founded, advising the Board of Supervisors to delegate certified accountants and auditors to recheck the plans, in the name of our bank.

• Supervising the legitimacy of employing external audit institutions, specifically in reasonable terms and pays of employment; supervising the working independence and efficiency of external auditors, and giving advices to the Board of Supervisors accordingly.

• Supervising the development conditions of governance structure in internal control practices, together with responsibility division and duty performance of the related chargers, and giving advices to the Board of Directors accordingly.

• Supervising the development conditions of governance structure in comprehensive risk management, together with responsibility divisions and duty performances between the related chargers, and giving advices to the Board of Directors accordingly.

• Discussing the public affairs and documents suggested by the Board of Directors and Senior Management.

• Dealing with other tasks assigned by the Board of Supervisors.

 

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Resume of Chen Yuejun

Chen Yuejun, male, graduated from the Southwestern University of Finance and Economics with a doctor's degreein economics and is qualified as a senior economist. Mr. Chen was appointed as the chairman of the Board ofSupervisors of the Bank in December 2012. He has successively served as a deputy director of the bank division I ofthe audit supervision bureau, a deputy director and the director of the policy bank supervision division, the director ofthe policy bank supervision division I, the director of policy bank supervision division II of bank supervision departmentI of the PBOC, the chief of policy bank supervision division II of bank regulatory department III, a deputy chief of theSichuan regulatory bureau and a deputy director of the banking regulatory department IV of the CBRC, the director ofthe finance department (department level) of the People's Government of Sichuan Province, etc.


close
Resume of Li Yujie

Li Yujie, male, graduated from Henan University and is qualified as a senior accountant. Mr. Li was appointed as a shareholder representative Supervisor of the Bank in May 2016. He has successively served as a deputy director of the audit division of Henan Posts and Telecommunications Administration Bureau, a deputy director and the director of the audit office and the director of the audit division of Henan Post Bureau, the chief of Henan Kaifeng Municipal Post Bureau, the director of the planning and finance division of Henan Post Bureau, the manager of the planning and finance department and a deputy general manager of Henan Post Company, the general manager of Shanxi Post Company, the chairman of Shanxi Postal Express & Logistics Company, etc. He currently serves as the general manager of the finance department of China Post Group. He also holds a concurrent post of a director of Hunan Copote Science & Technology Co., Ltd.


close
Resume of Zhao Yongxiang

Zhao Yongxiang, male, graduated from Beijing University of Posts and Telecommunications with a master's degree in engineering and is qualified as a senior economist. Mr. Zhao was appointed as a shareholder representative Supervisor of the Bank in May 2016. He has successively served as a deputy chief of Hebei Shijiazhuang Municipal Post Bureau, a deputy director of the planning and finance department of the State Post Bureau, a deputy chief (presiding over the work) and the chief of Hebei Shijiazhuang Municipal Post Bureau, an associate counsel of Hebei Post Bureau and Hebei Post Company, a deputy general manager of the finance department of China Post Group, etc. He is currently the director general of the audit bureau of China Post Group. He also holds concurrent posts of the chairman of the board of supervisors of Hunan Copote Science & Technology Co., Ltd. and the chairman of the board of supervisors of China Post & Capital Fund Management Co., Ltd.


close
Resume of Zeng Kanglin

Zeng Kanglin, male, graduated from Sichuan Finance and Economics College, professor. He was appointed as an external Supervisor of the Bank in May 2016. He has successively served as a doctoral tutor, the dean of the finance department, the director of financial research institute and the chairman of academic committee and other positions at Southwestern University of Finance and Economics. Mr. Zeng is currently the honorary chairman of Institute of Chinese Financial Studies and independent director of China Film Group Corporation.


close
Resume of Guo Tianyong

Guo Tianyong, male, graduated from the Financial Research Institute of the PBOC with a doctor's degree in economics and is a professor. Mr. Guo was appointed as an external Supervisor of the Bank in December 2013. Mr. Guo is currently a professor and doctoral tutor of the School of Finance of the Central University of Finance and Economics, an independent non-executive director of Bank of Tianjin Co., Ltd., and an independent director of DigiwinSoft Co., Ltd. and Hundsun Technologies Inc. and Zhejiang Orient Holdings Co., Ltd.


close
Resume of Wu Yu

Wu Yu, male, graduated from Renmin University of China with a bachelor's degree in law and is qualified as a senior editor. He was appointed as an external Supervisor of the Bank in May 2016. He has successively served as the chief editor of entrepreneurship weekly publication, a deputy director of chief editor office, and the director of the finance news department (deputy chief level and other positions) at Economic Daily Society. He currently serves as a senior vice president and director of China National Chemical Assets Corporation. He is also the chairman of Zhongan (Beijing) Venture Capital Investment Limited, the deputy chairman of Beijing Central Enterprise Investment Association, a director of Sichuan Tianyi Science & Technology Co., Ltd. and the chairman of Beijing Zhong' an Investment Co., Ltd.


close
Resume of Li Yue

Li Yue, male, graduated from Heilongjiang University with a bachelor's degree in arts and is qualified as a senior corporate culture officer. Mr. Li was appointed as an employee Supervisor of the Bank in December 2012. He has successively served as project manager of the investment attraction bureau of Jiangsu Nantong Economic & Technological Department Area, deputy director and director of Beijing Liaison office, deputy director of Beijing Liaison Office of Jiangsu Nantong Municipal People's Government, deputy director (presiding over the work) of party-mass work department and deputy director of inspection department of the Bank, etc. He currently serves as a director of the party construction and party committee work department, chairman of the institutional labor union and secretary of the discipline inspection commission.


close
Resume of Song Changlin

Song Changlin, male, graduated from Party School of Beijing Municipal Committee of the Communist Party with a diploma of undergraduate. He was appointed as an employee Supervisor of the Bank in March 2016. He has successively served as a deputy director of the remittance business management division, the director of the audit division of the Postal Savings Remittance Bureau of the State Post Bureau, general manager of the audit department, chief of Audit Office of the Bank, etc. Mr. Song concurrently serves as the general manager of office of the Board of Supervisors of the Bank, a member of the discipline inspection commission. He also holds a concurrent post of a director of PSBC Consumer Finance.


close
Resume of Bu Dongsheng

Bu Dongsheng, male, graduated from the Party School of the CPC Liaoning Provincial Committee. In May 2017, he was appointed as employee Supervisor of the Bank. He has successively served as deputy director and director of the financial ombudsman office business division II of Liaoning Province, director of division IV, deputy director of Liaoning Branch of the Bank, Head of audit bureau of Liaoning Province, and other positions. He concurrently serves as the president of Hubei branch of the Bank.


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