annual_report_2019_en

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.