Shareholders General Meeting
As the supreme authority of the Fund company, Shareholders General Meeting makes decisions on company's major issues in accordance with laws. The major issues include (but are not limited to), business operation policies and investment plans, profit distribution plans, annual financial budget and final accounts, registered capital change, bond issuance, merger, division, organization change and modifying company's articles of association, etc.
The Board of Directors
The Board of Supervisors
The Company's Board of Directors is elected or replaced by the decision of Shareholders General Meeting. With a long term view and obliged to the benefits of stakeholders, creditors and employees, the Board of Directors owns the rights for the company's daily operation, management and decision-making of major issues. The board of directors consists of 12 directors.
The Board of Supervisors shall be responsible to the shareholders, independently exercising the supervision rights to the Board of Directors and senior management, and examining company's financials. The directors, general manager and senior management of the company shall not concurrently serve as supervisors. The Board of Supervisors consists of three supervisors.
The senior management shall be responsible for the investment and daily operations of the company in accordance with the provisions of the Articles of Association and the authorization from shareholders and the board of directors.