annual_report_2019_en

2019 Annual Report (^139) 33 Group enterprises (a) Parent and ultimate controlling party The Group’s ultimate controlling party ...

140 Huawei Investment & Holding Co., Ltd. Name of subsidiaries Place of incorporation and business Proportion of ownership i ...

2019 Annual Report (^141) 34 Contingent liabilities (a) On September 2, 2014, T-Mobile USA, Inc. (“T-Mobile”) filed a civil acti ...

142 Huawei Investment & Holding Co., Ltd. Risk Factors Huawei’s Risk Management System In line with the Committee of Sponsor ...

2019 Annual Report (^143) Legal risks: Operational compliance provides a solid foundation on which Huawei can survive, and conti ...

144 Huawei Investment & Holding Co., Ltd. Operational Risks Business continuity: With today’s highly globalized division of ...

2019 Annual Report (^145) Corporate Governance Report 145 Shareholders 145 The Shareholders’ Meeting and the Representatives’ Co ...

146 Huawei Investment & Holding Co., Ltd. The Representatives and Alternate Representatives are elected by the shareholding ...

2019 Annual Report (^147) Board of Directors The Board of Directors (BOD) is the highest body responsible for corporate strategy ...

148 Huawei Investment & Holding Co., Ltd. Ms. Meng Wanzhou (Sabrina Meng) Deputy Chairwoman Ms. Meng holds a master’s degree ...

2019 Annual Report (^149) Mr. Wang Tao (David Wang) Executive Director Born in 1972, Mr. Wang holds a master’s degree from Xi’an ...

150 Huawei Investment & Holding Co., Ltd. Mr. Ren Zhengfei Director Born on October 25, 1944 into a rural family where both ...

2019 Annual Report (^151) Executive Committee The BOD has established the Executive Committee, which acts as the standing execut ...

152 Huawei Investment & Holding Co., Ltd. From the left in the first row: Mr. Zhou Daiqi, Mr. Li Jie, and Mr. Ren Shulu From ...

2019 Annual Report (^153) Mr. Li Jin’ge Executive Member of the Supervisory Board Born in 1968, Mr. Li holds a bachelor’s degree ...

154 Huawei Investment & Holding Co., Ltd. Mr. Song Liuping Member of the Supervisory Board Born in 1966, Mr. Song completed ...

2019 Annual Report (^155) Independent Auditor An independent auditor is responsible for auditing a company’s annual financial st ...

156 Huawei Investment & Holding Co., Ltd. ■ ICT regional organizations are the company’s regional ICT business operations ...

2019 Annual Report (^157) for any possible defects and improvements already made in terms of internal controls, and assists the ...

Sustainable Development Introduction In 2019, Huawei faced many difficulties and challenges in its sustainable development becau ...