annual_report_2019_en

(coco) #1

152 Huawei Investment & Holding Co., Ltd.


From the left in the first row: Mr. Zhou Daiqi, Mr. Li Jie, and Mr. Ren Shulu
From the left in the second row: Mr. Li Jin’ge, Mr. Song Liuping, Mr. Li Jian, Mr. Yi Xiang, Mr. Tian Feng, Mr. Li Dafeng, and Mr. Yin Xuquan

Supervisory Board
Pursuant to the requirements of the Company Law of
the People’s Republic of China, Huawei has established
its Supervisory Board. The key responsibilities of the
Supervisory Board include overseeing the responsibility
fulfillment of BOD members and senior management,
monitoring the company’s operational and financial
status, and supervising compliance. Members of the
Supervisory Board attend BOD and EMT meetings as
non-voting participants.


The Supervisory Board held 11 meetings in 2019. At
the meetings, it assessed the responsibility fulfillment
of BOD members in 2018, reviewed the company’s
annual financial statements, listened to and reviewed
reports on the company’s compliance system, inspected
major areas that may face risks, and supervised key
regional managers.

Throughout the year, members of the Supervisory
Board attended all meetings of the BOD as non-

voting participants, overseeing the legitimacy of BOD
decisions and operations.

The Supervisory Board is comprised of 10 members,
who were elected by the Commission and voted in by
the Shareholders’ Meeting.

Current Supervisory Board members include:

■    Chairman: Mr. Li Jie.

■    Executive members: Mr. Zhou Daiqi, Mr. Ren Shulu,
Mr. Yin Xuquan, Mr. Li Jin’ge, and Mr. Li Dafeng.

■    Members: Mr. Song Liuping, Mr. Tian Feng, Mr. Yi
Xiang, and Mr. Li Jian.

The Supervisory Board has established the Executive
Committee, which acts as authorized by the Supervisory
Board. Members of the Executive Committee are Mr. Li
Jie, Mr. Zhou Daiqi, Mr. Ren Shulu, Mr. Yin Xuquan, Mr.
Li Jin’ge, and Mr. Li Dafeng.
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