Corporate Governance

Corporate Governance

  • Shareholders’ General Meeting


      The shareholders’ general meeting which composed of all shareholders shall be an organ of power of the Bank and shall exercise the following duties and powers in accordance with the law:
      (1) To decide on the business policies and material investment plans of the Bank;
    ...

    2018-04-11
  • Board of Directors


      As our decision-making body, the Board of Directors is accountable to the general meeting and responsible for implementing the resolutions of the general meeting. The Board of Directors of the Bank establishes seven special committees.
      Strategic Development Committee
     ...

    2018-04-11
  • Board of Supervisors


      The Board of Supervisors, as the supervisory body of the Bank, is accountable to the general meeting. The Board of Supervisors establishes two special committees.
      Nomination Committee of the Board of Supervisors
      The primary duties: formulating the selection procedur...

    2018-04-11
  • Management


      The management, as the executive body of the Bank, is accountable to the Board and supervised by the Board of Supervisors. The division of authority between the management and the Board is implemented in accordance with the Articles of Association and other corporate govern...

    2018-04-11