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gongsibanli

aiyouxiappgongsijianshihuianzhao《zhonghuaguomingongheguogongfaling》heaiyouxiappgongsizhangchengdengxiangganhuading,danfujianshidongshihegaodengbanlizhiyuandejingyingxingdonghezhiyecaoshou,quebaowaibujianshifashideyouyongyunxing,zengjingongsitingyeyifahegui、tuodangjingying。tongshi,jianshihuidanfugongsiwaibushenji、jianshigongsiguanzhanghecaiwuzhuangtai。jianshihuixiashejianshiweiyuanhuiheshenjiweiyuanhui。

jianshihuixiashejianshiweiyuanhuiheshenjiweiyuanhui。

监视委员会 利用以下权柄:

  • 对董事、高等办理职员的经营行动停止监视;
  • 当董事、高等办理职员的行动侵害公司好处时,请求董事、高等办理职员予以改正;
  • 按照须要,对公司经营决议打算、危险办理和外部节制等停止监视;
  • 指点、监视控股金融机构监事会的任务;
  • 监事会授与的其余权柄。

审计委员会 利用以下权柄:

  • 监视、查抄公司的财务勾当;
  • 考核公司财务报告、停业报告和利润分派打算等财务材料;
  • 按照须要,对董事和高等办理职员停止离职审计;
  • 考核监事会拟上报国务院的有红脸关公司经营办理环境和财务状态的查抄报告等;
  • 对公司外部审计部分提出的任务打算和打算等提出考核定见,并指点公司外部审计部分展开任务;
  • 监事会授与的其余权柄。
胡浩

党委副布告、监事长

1962niandansheng,jingjixueboshi,yantaoyuan。lirenzhongguogongshangyinxinggongshangxindaibufuzongsili、xindaibanlibufuzongsili、jigoutingyebuzongsili、guojitingyebuzongsili、jimoubanliyutouzizheganxibuzongsili、dongshihuimishu、fuxingzhang、shixingdongshi。xianrenbengongsidangweifubugao、jianshizhang。

1962niandansheng,jingjixueboshi,yantaoyuan。lirenzhongguogongshangyinxinggongshangxindaibufuzongsili、xindaibanlibufuzongsili、jigoutingyebuzongsili、guojitingyebuzongsili、jimoubanliyutouzizheganxibuzongsili、dongshihuimishu、fuxingzhang、shixingdongshi。xianrenbengongsidangweifubugao、jianshizhang。

袁野

监事

1965niandansheng,jingjixueboshi。lirenshenjishujinrongshenjisifusizhang、sizhang,shenjishuzhuguangzhoutepaiyuanbanshichutepaiyuan,shenjishucaiwushenjisisizhang,zhejiangshenghangzhoushishiweichangwei、fushizhang,shenjishudanggouchengyuan、fushenjizhang。xianrenguowuyuanguoziweidangweiweiyuan、fuzhuren。zaidanfushenjishudanggouchengyuan、fushenjizhangshidai,qitoujianrenbengongsijianshizhijin。

1965niandansheng,jingjixueboshi。lirenshenjishujinrongshenjisifusizhang、sizhang,shenjishuzhuguangzhoutepaiyuanbanshichutepaiyuan,shenjishucaiwushenjisisizhang,zhejiangshenghangzhoushishiweichangwei、fushizhang,shenjishudanggouchengyuan、fushenjizhang。xianrenguowuyuanguoziweidangweiweiyuan、fuzhuren。zaidanfushenjishudanggouchengyuan、fushenjizhangshidai,qitoujianrenbengongsijianshizhijin。

王兆星

监事

1959niandansheng,jingjixueboshi。lirenzhongguoguominyinxingyinxingjixiyisifusizhang、zhongguoyinxingjixizuzuzhang(zhengjuji),zhongguoyinxingyejianshibanliweiyuanhuiyinxingjixisanbuzhuren、zhuxizhuli。xianrenzhongguoyinxingyejianshibanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

1959niandansheng,jingjixueboshi。lirenzhongguoguominyinxingyinxingjixiyisifusizhang、zhongguoyinxingjixizuzuzhang(zhengjuji),zhongguoyinxingyejianshibanliweiyuanhuiyinxingjixisanbuzhuren、zhuxizhuli。xianrenzhongguoyinxingyejianshibanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

阎庆民

监事

1961niandansheng,jingjixueboshi、banlixueboshi。lirenzhongguoguominyinxingyinxingjixiyisifusizhang、zhongguonongyeyinxingjixizuzuzhang(zhengjuji),zhongguoyinxingyejianshibanliweiyuanhuiyinxingjixiyibufuzhuren(zhengjuji)、jixiyibuzhuren、renshibuzhuren、shanghaiyinjianjujuzhang,zhongguoyinxingyejianshibanliweiyuanhuizhuxizhuli、fuzhuxi(shidaijianrenbangongtingzhuren,beijingyinjianjujuzhang),tianjinshifushizhang。xianrenzhongguozhengquanjianshibanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

1961niandansheng,jingjixueboshi、banlixueboshi。lirenzhongguoguominyinxingyinxingjixiyisifusizhang、zhongguonongyeyinxingjixizuzuzhang(zhengjuji),zhongguoyinxingyejianshibanliweiyuanhuiyinxingjixiyibufuzhuren(zhengjuji)、jixiyibuzhuren、renshibuzhuren、shanghaiyinjianjujuzhang,zhongguoyinxingyejianshibanliweiyuanhuizhuxizhuli、fuzhuxi(shidaijianrenbangongtingzhuren,beijingyinjianjujuzhang),tianjinshifushizhang。xianrenzhongguozhengquanjianshibanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

崔光庆

职工监事

1964niandansheng,jingjixueboshi,gaodengshenjishi。lirenshenjishujinrongshenjisifusizhang、xinxiyouzhengshenjijufujuzhang、juzhang,aiyouxiappgongsijianshihuibangongshi/neishenbuzongjian、jiweifubugao。xianrenbengongsitouzijingyingbuzongjian,bingjianrengongsizhigongjianshi。

1964niandansheng,jingjixueboshi,gaodengshenjishi。lirenshenjishujinrongshenjisifusizhang、xinxiyouzhengshenjijufujuzhang、juzhang,aiyouxiappgongsijianshihuibangongshi/neishenbuzongjian、jiweifubugao。xianrenbengongsitouzijingyingbuzongjian,bingjianrengongsizhigongjianshi。

历任监事

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