按(an)照《公(gong)司法》、《證(zheng)券法》、《上市公(gong)司治(zhi)(zhi)理(li)(li)準則》以及(ji)中(zhong)國證(zheng)監會(hui)的(de)其(qi)他相關規定(ding)等法律法規的(de)要(yao)求,公(gong)司不(bu)斷(duan)完善(shan)法人治(zhi)(zhi)理(li)(li)結構,切實按(an)照公(gong)司制定(ding)的(de)章程和(he)各(ge)項治(zhi)(zhi)理(li)(li)細(xi)則規范運(yun)作。
1、股(gu)東(dong)(dong)與股(gu)東(dong)(dong)大(da)(da)會(hui):公(gong)司已制定了(le)《股(gu)東(dong)(dong)大(da)(da)會(hui)議事規則(ze)》;公(gong)司能夠確保所有(you)(you)股(gu)東(dong)(dong),特別是中小股(gu)東(dong)(dong)享有(you)(you)平等地位(wei),確保所有(you)(you)股(gu)東(dong)(dong)能夠充(chong)分(fen)行(xing)使(shi)自(zi)己的(de)權利;公(gong)司能夠嚴格按照股(gu)東(dong)(dong)大(da)(da)會(hui)規范意(yi)見的(de)要(yao)求召集、召開股(gu)東(dong)(dong)大(da)(da)會(hui),同時提(ti)供了(le)網絡投票(piao)方(fang)式,盡可(ke)能地讓更多的(de)股(gu)東(dong)(dong)能夠參加(jia)股(gu)東(dong)(dong)大(da)(da)會(hui),行(xing)使(shi)股(gu)東(dong)(dong)的(de)表決權。
2、控股(gu)股(gu)東(dong)與上市公司:控股(gu)股(gu)東(dong)行為規范,依(yi)法行使(shi)股(gu)東(dong)權利,沒有超(chao)越股(gu)東(dong)大(da)會(hui)(hui)直(zhi)接或間接干預公司的(de)決策和(he)經營活動;公司與控股(gu)股(gu)東(dong)在人員、資產、財務、機構(gou)和(he)業務方(fang)面做到(dao)了“五獨立(li)(li)”,公司董事(shi)會(hui)(hui)、監事(shi)會(hui)(hui)和(he)內部(bu)機構(gou)能夠(gou)獨立(li)(li)運作。
3、董(dong)(dong)事(shi)(shi)(shi)(shi)與董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui):公(gong)司董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)已制定(ding)了(le)《董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議事(shi)(shi)(shi)(shi)規則(ze)》并(bing)得到了(le)執行;公(gong)司已建立(li)了(le)董(dong)(dong)事(shi)(shi)(shi)(shi)選舉的累積投票(piao)制度;公(gong)司各(ge)位董(dong)(dong)事(shi)(shi)(shi)(shi)能夠以勤(qin)勉盡責(ze)的態度切實(shi)履行董(dong)(dong)事(shi)(shi)(shi)(shi)義務,認真并(bing)審慎地討論決(jue)定(ding)公(gong)司的重(zhong)大(da)決(jue)策和投資事(shi)(shi)(shi)(shi)項。公(gong)司已經按(an)照有關規定(ding)成(cheng)立(li)了(le)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)戰略、審計、提名、薪酬與考核等四個(ge)專業委員(yuan)會(hui)(hui)(hui),并(bing)制訂(ding)了(le)相關議事(shi)(shi)(shi)(shi)規則(ze)。各(ge)委員(yuan)會(hui)(hui)(hui)根據職責(ze)分工就相關問(wen)題積極開展(zhan)工作(zuo),對(dui)提高董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)的決(jue)策效(xiao)率發(fa)揮(hui)了(le)日益重(zhong)要(yao)的作(zuo)用。
4、監(jian)事和(he)監(jian)事會(hui):公(gong)(gong)(gong)司(si)監(jian)事會(hui)已制(zhi)定了《監(jian)事會(hui)議事規則》;公(gong)(gong)(gong)司(si)監(jian)事會(hui)的(de)人(ren)(ren)數和(he)人(ren)(ren)員構成符合(he)法(fa)律、法(fa)規和(he)公(gong)(gong)(gong)司(si)章程(cheng)的(de)要求;公(gong)(gong)(gong)司(si)監(jian)事能夠認(ren)真履行自(zi)身職(zhi)責,能夠本著對股東(dong)負(fu)責的(de)精神,對公(gong)(gong)(gong)司(si)財務以及公(gong)(gong)(gong)司(si)董事、經理(li)和(he)其他高(gao)級管理(li)人(ren)(ren)員履行職(zhi)責的(de)合(he)法(fa)合(he)規性進行監(jian)督。
5、總(zong)裁和(he)經營(ying)領(ling)導(dao)班子:公(gong)(gong)司已制定(ding)了(le)《總(zong)裁工作(zuo)規則》;公(gong)(gong)司經營(ying)領(ling)導(dao)班子適時召開總(zong)裁辦公(gong)(gong)會議,嚴(yan)格按照《公(gong)(gong)司章程(cheng)》的(de)規定(ding)履行(xing)職責;嚴(yan)格執(zhi)行(xing)董(dong)事會決議,不(bu)(bu)存在(zai)越權行(xing)使職權的(de)行(xing)為,不(bu)(bu)存在(zai)“內部人控制”的(de)傾向,并且規范運作(zuo)、誠實守信,不(bu)(bu)存在(zai)未能忠實履行(xing)職務、違背誠信義務的(de)情形。
6、績(ji)效評(ping)價與激(ji)勵(li)約(yue)束機(ji)制:公(gong)司高管人員的(de)聘任(ren)公(gong)開、透明,符合法(fa)(fa)律(lv)法(fa)(fa)規(gui)的(de)規(gui)定;公(gong)司對(dui)高管人員實行任(ren)期(qi)業績(ji)考核制度(du),在考核的(de)基礎上(shang)確(que)定其薪(xin)酬收入(ru);公(gong)司根據(ju)(ju)相關法(fa)(fa)律(lv)、法(fa)(fa)規(gui)的(de)規(gui)定建(jian)立了董(dong)事、監(jian)事的(de)績(ji)效評(ping)價和激(ji)勵(li)約(yue)束機(ji)制;獨立董(dong)事根據(ju)(ju)股東大會的(de)決議領取津貼(tie)。
7、利益(yi)相(xiang)關者:公(gong)司能夠充(chong)分尊重(zhong)和維護銀(yin)行及其(qi)他(ta)債權人、職工(gong)、消費(fei)者等其(qi)他(ta)利益(yi)相(xiang)關者的(de)合(he)法(fa)權益(yi),共同(tong)推(tui)動公(gong)司持續、健康地發(fa)展。
8、信(xin)(xin)息(xi)(xi)披(pi)露與透明(ming)度:公(gong)(gong)(gong)司(si)已制(zhi)定(ding)(ding)了《信(xin)(xin)息(xi)(xi)披(pi)露管理與重大(da)信(xin)(xin)息(xi)(xi)內部(bu)報告制(zhi)度》,明(ming)確公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)會負責(ze)管理公(gong)(gong)(gong)司(si)信(xin)(xin)息(xi)(xi)披(pi)露工作,董(dong)(dong)事(shi)(shi)長為第一責(ze)任人;明(ming)確董(dong)(dong)事(shi)(shi)會秘書負責(ze)處理公(gong)(gong)(gong)司(si)信(xin)(xin)息(xi)(xi)披(pi)露事(shi)(shi)務,負責(ze)接待股東(dong)來訪(fang)和(he)咨詢;公(gong)(gong)(gong)司(si)努力嚴(yan)格(ge)按(an)照(zhao)法律、法規和(he)公(gong)(gong)(gong)司(si)章程的規定(ding)(ding),真實、準確、完整、及時(shi)地披(pi)露有(you)關信(xin)(xin)息(xi)(xi),并確保所(suo)有(you)股東(dong)有(you)平等的機(ji)會獲得信(xin)(xin)息(xi)(xi);公(gong)(gong)(gong)司(si)能夠(gou)按(an)照(zhao)有(you)關規定(ding)(ding),及時(shi)披(pi)露大(da)股東(dong)或(huo)公(gong)(gong)(gong)司(si)實際控(kong)制(zhi)人的詳細(xi)資(zi)料和(he)股份的變化情況。
9、投資(zi)(zi)(zi)者(zhe)關(guan)系(xi)(xi)管理(li)(li)(li):公司已制定了(le)《投資(zi)(zi)(zi)者(zhe)關(guan)系(xi)(xi)管理(li)(li)(li)辦法》,指定了(le)相關(guan)部門專項(xiang)從事投資(zi)(zi)(zi)者(zhe)關(guan)系(xi)(xi)管理(li)(li)(li)工作(zuo),并在公司網站(zhan)上設立了(le)投資(zi)(zi)(zi)者(zhe)關(guan)系(xi)(xi)管理(li)(li)(li)專欄,以加強公司與投資(zi)(zi)(zi)者(zhe)的聯系(xi)(xi)與溝(gou)通。
李水榮:董事長
王維和:副董事長
李彩娥:董事
沈(shen) 偉:董事
翁國民:獨立董事
鄭 磊:獨立(li)董事
陳文強:獨立董事
李金方:監事會主席
葉(xie) 舟:監事(shi)
周 宇:監事
戴曉峻:副總裁
周兆惠:副總裁
董慶慈:財務負責人
湯子俊:董事會秘書
王彥梁:總裁助理
石志國:總裁助理