annual_report_2019_en

(coco) #1

146 Huawei Investment & Holding Co., Ltd.


The Representatives and Alternate Representatives are
elected by the shareholding employees with voting
rights, and serve for a term of five years. In the
event that there is a vacancy in the Commission, the
Alternate Representatives shall take up the vacancy in
a predetermined sequence.

The shareholding employees with voting rights elect
the Commission on a one-vote-per-share basis, after
which the Commission elects the company’s Board of
Directors and Supervisory Board on a one-vote-per-
person basis. The Commission, along with the Board of
Directors and Supervisory Board, decide on, manage,
and monitor major company matters.

The entire election process, from initial nominations
to announcing the final results, took nearly one year.
To ensure all shareholding employees, especially
those from different regions and departments, were
fairly represented, departments in the company were
divided into nine sectors based on the nature of their
function and business. Each sector then established a
nomination team. The nomination team members were
then selected by their sector, following which each
nomination team produced an initial list of candidates
for their own sector. After that, candidates gave
presentations, and were observed and recommended
by managers and experts at certain levels. After
multiple rounds of discussions, the initial number of
candidates was reduced from over 500 down to 100+.
All shareholding employees with voting rights then
elected Representatives and Alternate Representatives.

Current members of the Commission are:

Mr. Ren Zhengfei, Ms. Sun Yafang, Mr. Liang Hua,
Mr. Guo Ping, Mr. Xu Zhijun, Mr. Hu Houkun, Ms.
Meng Wanzhou, Mr. Ding Yun, Mr. Yu Chengdong,
Mr. Wang Tao, Mr. Xu Wenwei, Ms. Chen Lifang, Mr.
Peng Zhongyang, Ms. He Tingbo, Mr. Li Yingtao, Mr.
Yao Fuhai, Mr. Tao Jingwen, Mr. Yan Lida, Mr. Li Jie,
Mr. Zhou Daiqi, Mr. Ren Shulu, Mr. Yin Xuquan, Mr. Li
Jin’ge, Mr. Li Dafeng, Mr. Song Liuping, Mr. Tian Feng,
Mr. Yi Xiang, Mr. Li Jian, Mr. Li Jianguo, Mr. Peng Bo,
Mr. Zhao Ming, Ms. Zhao Minglu, Ms. Shi Yanli, Mr.
Peng Qiu’en, Ms. Zhang Xiaoqing, Mr. Gao Aozhan, Mr.
Yang Shubin, Ms. Ji Hui, Mr. Zou Zhilei, Mr. Lu Yong,
Mr. Peng Song, Mr. Liu Hongyun, Mr. Dong Ming,
Mr. Yang Yougui, Mr. Li Peng, Mr. Cao Jibin, Mr. Wu
Weitao, Mr. Chen Hao, Mr. Wang Shengniu, Mr. Wang
Jianfeng, Mr. Chen Lei, Mr. Wu Hui, Mr. Cai Yinghua,
Mr. Meng Ping, Mr. Lv Ke, Mr. Jiang Xisheng, Mr. Pan
Shaoqin, Mr. Jiang Yafei, Mr. Zhang Wenlin, Mr. Wang
Weijian, Mr. Su Liqing, Mr. Luo Wencheng, Mr. Zhang
Hongxi, Mr. Wan Biao, Mr. Xiong Lening, Mr. Ying
Weimin, Mr. Wu Kunhong, Mr. Wei Chengmin, Mr. Wu
Qinming, Mr. Xie Guohui, Mr. Wang Kexiang, Mr. Tang
Qibing, Mr. Wang Shengqing, Mr. Sun Fuyou, Mr. Ma
Yue, Mr. Zhou Jianjun, Mr. Xun Su, Mr. Lu Qi, Mr. Lin
Baifeng, Mr. Shen Huifeng, Mr. Zheng Liangcai, Mr. Ma
Qingqing, Mr. Li Shanlin, Mr. Wang Hua’nan, Mr. Bai
Limin, Ms. Yang Li, Mr. Hou Jinlong, Mr. Deng Taihua,
Mr. Zheng Yelai, Mr. Hu Kewen, Mr. Zhang Shunmao,
Mr. Zha Jun, Mr. Zhou Hong, Mr. Ma Haixu, Mr. Liu
Shaowei, Mr. Tang Xinhong, Mr. Yang Chaobin, Mr.
Gong Ti, Mr. Cai Changtian, Mr. Gao Ji, Mr. Xiong Yan,
Mr. Zhou Taoyuan, Mr. Wang Yixiang, Mr. Li Zhoujian,
Mr. Yu Quan, Mr. He Gang, Mr. Zhang Ping’an, Mr.
Bian Honglin, Mr. Wang Chenglu, Mr. Xu Qinsong, Mr.
Li Xiaolong, Mr. Zhu Ping, Mr. Shao Yang, Mr. Su Jie,
and Mr. Zhu Yonggang.

Representatives’
Commission

Shareholding employees
with voting rights

One vote
per share

Elects

Elects
One vote per person

Board of Directors Supervisory Board

Elects Elects

Executive Committee
of the Board of Directors

Executive Committee
of the Supervisory Board

Deputy
chairs

Chair and executive members
of the Supervisory Board

Executive
directors

In January 2019, the company held the election
for the Fourth Commission. A total of 86,514
shareholding employees with voting rights participated
at 416 polling stations worldwide, producing 115
Representatives and 18 Alternate Representatives on a
one-vote-per-share basis.
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