欧宝体育

欧宝体育

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oubaotiyuapp

oubaotiyuguanfangwangzhanjianshihuigenju《zhonghuarenmingongheguogongsifa》heoubaotiyuguanfangwangzhanzhangchengdengxiangguanguiding,fuzejiandudongshihegaojiguanlirenyuandejingyingxingweihezhiyecaoshou,quebaoneibujianduchengxudeyouxiaoyunzhuan,cujingongsiyewuyifahegui、wenjianjingying。tongshi,jianshihuifuzegongsineibushenji、jiandugongsihuijihecaiwuzhuangkuang。jianshihuixiashejianduweiyuanhuiheshenjiweiyuanhui。

jianshihuixiashejianduweiyuanhuiheshenjiweiyuanhui。

监督委员会 行使以下职权:

  • 对董事、高级管理人员的经营行为进行监督;
  • 当董事、高级管理人员的行为损害公司利益时,要求董事、高级管理人员予以纠正;
  • 根据需要,对公司经营决策、风险管理和内部控制等进行监督;
  • 指导、监督控股金融机构监事会的工作;
  • 监事会授予的其他职权。

审计委员会 行使以下职权:

  • 监督、检查公司的财务活动;
  • 审核公司财务报告、营业报告和利润分配方案等财务资料;
  • 根据需要,对董事和高级管理人员进行离任审计;
  • 审核监事会拟上报国务院的有关公司经营管理情况和财务状况的检查报告等;
  • 对公司内部审计部门提出的工作计划和方案等提出审核意见,并指导公司内部审计部门开展工作;
  • 监事会授予的其他职权。
胡浩

党委副书记、监事长

1962nianchusheng,jingjixueboshi,yanjiuyuan。lirenzhongguogongshangyinxinggongshangxindaibufuzongjingli、xindaiguanlibufuzongjingli、jigouyewubuzongjingli、guojiyewubuzongjingli、zhanlveguanliyutouzizheguanxibuzongjingli、dongshihuimishu、fuxingzhang、zhixingdongshi。xianrenbengongsidangweifushuji、jianshizhang。

1962nianchusheng,jingjixueboshi,yanjiuyuan。lirenzhongguogongshangyinxinggongshangxindaibufuzongjingli、xindaiguanlibufuzongjingli、jigouyewubuzongjingli、guojiyewubuzongjingli、zhanlveguanliyutouzizheguanxibuzongjingli、dongshihuimishu、fuxingzhang、zhixingdongshi。xianrenbengongsidangweifushuji、jianshizhang。

秦博勇

监事

1964niansheng,faxueshuoshi。lirenhebeishengjianchatingfutingzhang、hebeishengfazhibanzhuren,hebeishengfushengzhang,xianrenshenjishufushenjizhang,bingjianrenbengongsijianshi。

1964niansheng,faxueshuoshi。lirenhebeishengjianchatingfutingzhang、hebeishengfazhibanzhuren,hebeishengfushengzhang,xianrenshenjishufushenjizhang,bingjianrenbengongsijianshi。

肖远企

监事

1966nianchusheng,gongshangguanlishuoshi、jingjixueshuoshi,yanjiuyuan。lirenzhongguoyinxingyejianduguanliweiyuanhuizhongqingjianguanjujuzhang,yinxingjianguanerbuzhuren,yinxingjianguanyibuzhuren,shenshenguizhijujuzhang,zhongguoyinxingbaoxianjianduguanliweiyuanhuibangongtingzhuren、shouxifengxianguanjianxinwenfayanren。xianrenzhongguoyinxingbaoxianjianduguanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

1966nianchusheng,gongshangguanlishuoshi、jingjixueshuoshi,yanjiuyuan。lirenzhongguoyinxingyejianduguanliweiyuanhuizhongqingjianguanjujuzhang,yinxingjianguanerbuzhuren,yinxingjianguanyibuzhuren,shenshenguizhijujuzhang,zhongguoyinxingbaoxianjianduguanliweiyuanhuibangongtingzhuren、shouxifengxianguanjianxinwenfayanren。xianrenzhongguoyinxingbaoxianjianduguanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

阎庆民

监事

1961nianchusheng,jingjixueboshi、guanlixueboshi。lirenzhongguorenminyinxingyinxingjianguanyisifusizhang、zhongguonongyeyinxingjianguanzuzuzhang(zhengjuji),zhongguoyinxingyejianduguanliweiyuanhuiyinxingjianguanyibufuzhuren(zhengjuji)、jianguanyibuzhuren、renshibuzhuren、shanghaiyinjianjujuzhang,zhongguoyinxingyejianduguanliweiyuanhuizhuxizhuli、fuzhuxi(qijianjianrenbangongtingzhuren,beijingyinjianjujuzhang),tianjinshifushizhang。xianrenzhongguozhengquanjianduguanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

1961nianchusheng,jingjixueboshi、guanlixueboshi。lirenzhongguorenminyinxingyinxingjianguanyisifusizhang、zhongguonongyeyinxingjianguanzuzuzhang(zhengjuji),zhongguoyinxingyejianduguanliweiyuanhuiyinxingjianguanyibufuzhuren(zhengjuji)、jianguanyibuzhuren、renshibuzhuren、shanghaiyinjianjujuzhang,zhongguoyinxingyejianduguanliweiyuanhuizhuxizhuli、fuzhuxi(qijianjianrenbangongtingzhuren,beijingyinjianjujuzhang),tianjinshifushizhang。xianrenzhongguozhengquanjianduguanliweiyuanhuifuzhuxi,bingjianrenbengongsijianshi。

崔光庆

职工监事

1964nianchusheng,jingjixueboshi,gaojishenjishi。lirenshenjishujinrongshenjisifusizhang、xinxiyouzhengshenjijufujuzhang、juzhang,oubaotiyuguanfangwangzhanjianshihuibangongshi/neishenbuzongjian、jiweifushuji。xianrenbengongsitouziyunyingbuzongjian,bingjianrengongsizhigongjianshi。

1964nianchusheng,jingjixueboshi,gaojishenjishi。lirenshenjishujinrongshenjisifusizhang、xinxiyouzhengshenjijufujuzhang、juzhang,oubaotiyuguanfangwangzhanjianshihuibangongshi/neishenbuzongjian、jiweifushuji。xianrenbengongsitouziyunyingbuzongjian,bingjianrengongsizhigongjianshi。

历任监事

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