<em id="n99hl"><strike id="n99hl"><menuitem id="n99hl"></menuitem></strike></em>
    <listing id="n99hl"><listing id="n99hl"><meter id="n99hl"></meter></listing></listing>
    <noframes id="n99hl">
    <address id="n99hl"></address>

      <address id="n99hl"><th id="n99hl"><meter id="n99hl"></meter></th></address>
      南京翻译公司 -东方翻译院 -南京同传设备租赁公司

      中文版  English
      首页    关于我们
         笔译服务
         会议口译
         设备租赁
         外语配音
         成功案例
      价格体系 联系我们
       
      025-83248580 83248685
      sales@njtn.com(客户服务) hr@njtn.com(人才招聘)
      中国南京市鼓楼区汉口路22号临街1-103(南京大学正门东20米)
      当前的位置:首 页 >新闻中心
      新闻中心
      Translation Services for industry of bank- Show case





      BANK OF JIANGSU CO.

      2008 Annual Report

      Contents

      Section I Important Notice....................................................................…...3

      Section II Corporate Information................................................................5

      Section III Summary of Accounting and Financial Data...........................7

      Section IV Shareholders and Share Capital .............................................10

      Section V Overview of the Company’s Directors, Supervisors, Senior Management and St12

      Section VI Corporate Governance Structures and Mechanisms.............18

      Section VII Shareholders Assembly………………………………………26

      Section VIII Report of the Board of Directors …………..………………27

      Section IX Report of the Board of Supervisors…………..………………52

      Section X Important Issues...........................................................................54

      Section XI Financial Report, Directory of Reference Files, Attachmen  58






      Section I Important Notice



      I. The Board of Directors, Board of Supervisors, directors, supervisors and senior management of the Company make sure that there are no false records, misleading statements or data omissions in the information in this report and take individual or joint responsibility for the authenticity, accuracy and completeness of the content.

      II. The 14th session of the first Board of Directors of the Company discussed and adopted "2008 Annual Report of Bank of Jiangsu" on March 18, 2009. All the 13 directors and 6 supervisors attended the session.

      III. The annual financial report of the company has been audited, without any reserved opinions, by Daixin Certified Public Accountant Co., Ltd. that issued a credible auditing report.

      Huang Zhiwei, Board chairman and president, Gu xinming, vice president in charge of finance, and Zhou Hong, the principal of the financial institution, guarantee the authenticity and completeness of the financial statement in the annual report.



      Directors’ Signature:



      Huang Zhiwei Hu Changzheng

      Gu Xinming Jiang Kai

      Pan Jianqiu Yang Yingchun

      Tang Jinsong Yuan Weijing

      Luo Delong Zhang Wenjie

      Zheng Jian Zhong Wei

      Ji Huaguang








      Section II Corporate Information



      I. The Statutory Chinese Name: 江苏银行股份有限公司(shortened into 江苏银行, hereinafter referred to as "Company" or "the Company")

      Legal English name: BANK OF JIANGSU CO., LTD.

      II. Scope of operation

      Public deposits; issuance of short, medium and long-term loans; domestic settlement; bill acceptance and discount; issuance of financial bonds; issuance, payment and distribution of government bonds; trade government bonds, financial bonds; engaged in trade lending; trade, trade agent of foreign exchange; bank card business; to provide letters of credit service and guarantee; agent receipt and payment of money and insurance; to provide safe operations; other businesses approved by the Banking Regulatory Commission of China.

      III. The Legal Representative: Huang Zhiwei

      IV. The Board Secretary: Zhu Qilong

      Address: No. 55, Hongwubei Road, Nanjing

      Postal Code: 210005

      Telephone of the Office of Board of Directors, Bank of Jiangsu: 025-58588354

      Fax :025-58588273

      V. Registered Address and Office Address: No. 55, Hongwubei Road, Nanjing, Jiangsu Province, China

      Postal Code: 210005

      Tel.: 025-58588111

      Fax: 025-58588273

      VI. Other Relevant Information

      Date of First Registration: January 22, 2007

      Date of First Registration: No. 55, Hongwubei Road, Nanjing, Jiangsu Province, China

      The registration number of business license: 320000000022189

      Tax Registration No.: 320000796544598

      Local Tax Registration No.: 320002796544598

      Website: www.jsbchina.cn

      Location of the Annual Report: Office of Board of Directors

      Employed Accounting Firm: Daixin Certified Public Accountant Ltd.

      Address: Room 1504, Xueyuan International Building, No. 1, Zhichun Road, Haidian District, Beijing






      Section III Summary of the Accounting and Financial Data



      I. Main Accounting Data and Financial Indicators During the Reporting Period






      III. Unreplenished Financial Indicators by the End of the Reporting PeSection IV Shareholders and Share Capital



      I. Capital Stock

      7.85 billion yuan (RMB) as the total capital of the Bank of Jiangsu contains 1, 202 legal person shares, 7,454,206,665 yuan, accounting for 94.99%, and a total of 26,505 individual shares, 395,793,335 yuan, accounting for 5.01%.

      II. The Top Ten Shareholders



      Serial Number
      Name of the shareholders
      The Nature of the Firm
      shares (shares)
      The proportion of shares %

      1
      Jiangsu Provincial International Trust Limited Liability Company
      State-owned
      910,000,000.00
      11.59

      2
      Jiangsu Phoenix Media Group Ltd.
      State-owned
      501,000,000.00
      6.38

      3
      Huatai Securities Co., Ltd.
      State-owned
      500,000,000.00
      6.37

      4
      Wuxi Finance Bureau
      Financial
      347,443,562.00
      4.43

      5
      Eastern Asset Management Company, China
      State-owned
      300,000,000.00
      3.82

      6
      Jiangsu Huaxi Village Co., Ltd.
      Private
      248,809,215.00
      3.17

      7
      Nantong Zhonghe Share-Holding Ltd.
      State-owned
      222,448,644.00
      2.83

      8
      Suzhou Finance Bureau
      Financial
      171,792,575.00
      2.19

      9
      Jiangsu Feng Li Group Co., Ltd.
      Private
      150,000,000.00
      1.91

      10
      Black Peony (Group) Co., Ltd.
      State-owned
      150,000,000.00
      1.91




      III. Shareholders with More than 5% of Total Shares

      (1) International Trust Co., Ltd. of Jiangsu Province

      As the largest shareholder of the company, Jiangsu Provincial International Trust and Limited Liability Company holds 11.59% of shares. Founded in 1981 and reregistered in August 2002, it is a large financial institution approved by the People's Government of Jiangsu Province, People's Bank of China and the Banking Regulatory Commission of China. Its registered capital is 2.48 billion yuan (RMB), as one of the best in this industry in both asset scale and quality. It is controlled by Jiangsu Guoxin Group.

      Since its establishment, it has been developing steadily on the basis of financial trust industry, providing quality services to economic development and the broad masses of customers in Jiangsu province, having established a good corporate image and relatively high reputation in the same industry in China.

      (2) Jiangsu Phoenix Publishing Media Group Co., Ltd.

      Jiangsu Phoenix Publishing Media Group Co., Ltd. holds 6.38% of corporate shares. As one of the largest and most powerful large-scale publishing groups, Phoenix Publishing Media Group was established in September 2001 and has a broad scope of operation, including the publishment, printing and distribution of books, periodicals and other electronic audio-visual publications, material supply, estate development, packaging, printing, hotels, foreign trade and so on. According to the latest list of the national publishing industry, its six major economic indicators rank first. Indicators include the asset size, net assets, sales revenue, gross profit, and pretax profit. In 2007, the Group won the governmental award of “An Advanced Publishing Unit” as one of the first publishing units.

      (3) Huatai Securities Co., Ltd.

      Huatai Securities Co., Ltd. holds 6.37% of corporate shares. It was formerly known as Securities Firm of Jiangsu Province founded in December 1990, as one of the first general brokers approved by Securities Regulatory Commission of China and one of the earliest pilots qualified for innovation. It was classified by Securities Regulatory Commission of China as A category A class in July 2007 and A category AA class in July 2008. It has controlled Southern Fund Management Co., Ltd., set up the Fund Management Co., Ltd as a joint venture. With AIG, trusteeship and the acquisition the securities assets of the original Asian Securities; controlled Lianhe Stock Limited Liability Company, Xintai Securities Co., Ltd. and Great Wall Wei Ye Futures Co., Ltd.; funded the establishment of Huatai Financial Holding (Hong Kong) Ltd. and Huatai Zijin Investment Limited Liability Company. It has nearly 180 business outlets in large and medium-sized cities in China.






      Section V Overview of the Company’s

      Directors, Supervisors, Senior Management and Staff



      I. Directors



      Position
      Name
      Sex
      Age
      Functions and Duties
      Allowances Paid(√)
      The Number of Shares (shares)

      Chairman
      Huang Zhiwei
      Male
      59
      Chairman of Bank of Jiangsu, president, Secretary of the Party Committee

      0

      Director
      Hu Changzheng
      Male
      46
      Deputy President of Bank of Jiangsu, Party committee member

      468579

      Director
      Gu Xinming
      Male
      55
      Deputy President of Bank of Jiangsu, Party committee member

      694765

      Director
      Jiang Kai
      Male
      46
      Director of Jiangsu Provincial International Trust limited liability company, general manager

      0

      Director
      Pan Jian-qiu
      Male
      59
      Secretary of the Party Committee of Huatai Securities Co., Ltd., deputy chairman of

      0

      Director
      Yang Yinchun
      Male
      58
      Financial Department Director of the Center for Settlement of Funds in Jiangsu Phoenix Media Group Ltd.

      0

      Director
      Tang Jingsong
      Male
      39
      Director of Economic Development Ⅱin Wuxi City Finance Bureau, director of Wu Xi Financial Investment Auditing Centre

      ,general manager of Wu Xi Construction Development Investment Corporation

      0

      Director
      Yuan Weijing
      Female
      45
      General Accountant of Su Zhou International Group Development Co., Ltd, Party Committee member

      0

      Director
      Luo Delong
      Male
      62
      Chairman of NanTong Chemical & Light Industry Co., Ltd.

      0

      Director
      Zhang Wenjie
      Male
      59
      Chairman and general manager LianYungang Cotton and Hemp Co., Ltd.

      0

      Independent director
      Zheng Jian
      Male
      62
      Secretary of former Jiangsu Inland Revenue Department, deputy director of the former Economic Commission of Jiangsu People's Political Consultative Conference

      0

      Independent director
      Zhong Wei
      Male
      39
      Director of the Center for Financial Research at Beijing Normal University, Professor

      0

      Independent director
      Ji Huaguang
      Male
      66
      General manager of former Assets and Liabilities Department in the head office of Agricultural Bank of China,Secretary of the Party Committee and president of the former Jiangsu Branch, Agricultural Bank of China,deputy director of the original Economic Commission of Jiangsu People's Political Consultative Conference, deputy director of Jiangsu Provincial Institute of Rural Finance, vice president of Jiangsu Province Economics Society

      0


      II. Supervisors



      Position
      Name
      Sex
      Age
      Functions and duties of office units
      Allowances Paid(√)
      The number of shares (shares)

      Deputy supervisor
      Ji Ming
      Male
      46
      Deputy supervisor of Bank of Jiangsu, Secretary of the Party Committee

      0

      Supervisor
      Qiu Xuerong
      Female
      35
      Office Manager of Nanjing Office of China Eastern Asset Management Company

      0

      Supervisor
      Cai Yuliang
      Male
      43
      Deputy General Manager of YangZhou Yangtze River Investment Development Group Ltd.

      0

      Supervisor
      Ge Weiqin
      Female
      54
      Supervisors of Xuzhou Financial Bureau, secretary of the Party Group

      0

      Supervisor
      Yi Renping
      Female
      65
      Vice President and Secretary of Chinese Institute of Internal Audit

      0

      Supervisor
      Luo Feng
      Male
      36
      General manager of Internal Audit in Bank of Jiangsu

      0




      III. Information on Directors, Supervisors and Senior Managers

      (1) Directors

      Mr. Huang Zhiwei, born in September 1949, CPC member, graduated from Graduate School of Nanjing University with international finance as major, senior economist, engaged in economic work for 44 years, in financial job for 23 years, the current chairman, president and party secretary of Bank of Jiangsu.

      Mr. Hu Changzheng, born in July 1962, CPC member, MA holder in Political Economy from Department of Economics of Fudan University, senior economist, 29-year working experience in finance, the incumbent vice president of Bank of Jiangsu, the party committee member.

      Mr. Gu Xinming, born in October 1953, CPC member, graduated from the Central Party School as a graduate of laws, senior economist, 33-year working experience in finance, the incumbent vice president of Bank of Jiangsu, the party committee member.

      Mr. Jiang Kai, born in November 1962, CPC member, dual degrees from the Department of Computer Science and Department of Economics of Nanjing University, senior economist, working in the financial circle of 22 years, the incumbent director and general manager of Jiangsu International Trust and Limited Liability Company.

      Mr. Pan Jianqiu, born in September 1949, CPC member, graduated as EMBA from Sino-Euro International Business School, a senior human relation coordinator,s, engaged in financial work for 17 years, the current party secretary and vice-chairman of Huatai Securities Co., Ltd.

      Mr.Yang Yingchun, born in February 1950, graduated as a junior college student of Economics and Management from the Correspondence Institute of the Central Party School, accountant, engaged in economic work for 34 years, the incumbent Director of the Center for Capital Settlement of Finance Department of Jiangsu Phoenix Publishing Media Group Ltd.

      Mr. Tang Jinsong, born in August 1969, CPC member, graduated from the Department of Finance and Economy of Soochow University, a senior accountant, engaged in economic work for 17 years, the current Director of Economic Development Office II of Bureau of Finance of Wuxi, director of the Center for Accreditation of financial investment of Wuxi, and general manager of Construction Investment Corporation of Wuxi.

      Mr. Yuan Weijing, born in July 1963, CPC member, graduated from Department of Finance and Economy of Soochow University and the Correspondence Institute of the Central Party School as a student of economics and management, a senior accountant, engaged in economic work for 28 years, the current chief accountant and Party committee member of Suzhou International Development Group Co., Ltd.

      Mr. Luo Delong, born in March 1946, CPC member, graduated from High School of Nanmo in Hai'an, a senior economist, engaged in economic work for 28 years, the current board chairman of Nantong Chemical & Light Industry Co., Ltd.

      Mr. Zhang Wenjie, born in January 1949, CPC member, graduated as a junior college student of business administration from Mining and Technology University of China, a registered accountant, engaged in economic work for 42 years, the incumbent board chairman and general manager of Lianyungang Cotton & Linen Ltd.

      Mr. Zheng Jian, born in August 1946, CPC member, graduated from the Institute of Correspondence of Central Party School as a junior student of economics and management, accountant, tax, a senior economist, engaged in economic work for 45 years, in financial work for 8 years, the original director general of Local Tax Bureau of Jiangsu Province, deputy director of the Economic Commission of People's Political Consultative Conference of Jiangsu Province,.

      Mr. Zhong Wei, born in February 1969, the current director and professor of the Center for Financial Research of Beijing Normal University, doctoral mentor at Beijing Normal University and Xiamen University, deputy editor of "Foreign exchange in China" magazine by National Administration of Foreign Exchange; mainly engaged in research on banking risk management and foreign exchange management system in China; selected into the New Century Social Sciences Talent Scheme by Ministry of Education and Beijing.

      Mr. Ji Huaguang, born in August 1942, CPC member, graduated as a junior college student of finance from Shanghai University of Finance and Economics, a senior economist, engaged in economic work for 44 years, in financial work for 35 years, the former Party secretary and general manager of the head office of Agricultural Bank of China, former deputy director of the Economic Commission of People's Political Consultative Conference of Jiangsu Province, president of Rural Finance Association of Jiangsu Province, and vice president of Economics Association of Jiangsu Province.

      (2) Information on supervisors

      Mr. Ji Ming, born in July 1962, CPC member, with dual degrees in hydrological engineering and laws of Nanjing University, the incumbent deputy chairman and deputy Party secretary of Board of Supervisors of Bank of Jiangsu,.

      Ms. Qiu Xuerong, born in January 1973, CPC member, graduated as a graduate of administration from Nanjing University, a registered accountant, accountant, working in the financial work for 17 years, the current manager of Nanjing Office of Orient Asset Management Corporation of China.

      Mr. Cai Yuliang, born in May 1965, CPC member, graduated from Yangzhou School of Business as a graduate of finance, economist, 23 years engaged in economic work, 15 years in the financial work, the current Vice General Manager of Yangzijiang Investment Group Co., Ltd. in Yangzhou.

      Ms. Ge Weiqin, born in January 1954, CPC member, MA holder in Political Economy from the Jiangsu Provincial Party School, a senior accountant, a senior economist, engaged in economic work for 39 years, the incumbent director general and Party secretary of Finance Bureau of Xuzhou.

      Ms. Yi Renping, born in August 1943, CPC member, BA holder in bank accounting from the Central University of Finance and Economics, a researcher, engaged in economic work for 32 years, the current Vice President and Secretary General of Internal Auditing Association of China.

      Mr. Luo Feng, born in June 1972, CPC member, MA holder in economy and management from Nanjing Agricultural University, an auditor, a registered accountant, engaged in financial and economic management for 12 years, the current general manager of Internal Auditing Department of Bank of Jiangsu.

      (3) Information on senior managers

      Mr. Huang Zhiwei, board chairman, president and Party secretary of Bank of Jiangsu, engaged in financial work for 23 years, responsible for the overall work, in charge of Human Resource Department (Organization Department of Party Committee), Legal Compliance Department, and Information Technology Department;

      Mr. Hu Changzheng, vice president of Bank of Jiangsu, a Party committee member, engaged in financial work for 29 years, in charge of corporate business, International Business Department, Sales Department of the Head Office;

      Mr. Gu Xinming, vice president of Bank of Jiangsu, Party committee member, engaged in financial work for 33 years, in charge of the Department of Planning and Finance, of Retail Business, and Nanjing Branch;

      Mr. Liu Changji, vice president of Bank of Jiangsu, a Party committee member, engaged in financial work for 25 years, in charge of Department of Credit Risk Management, Operations and Internal Auditing Department;

      Mr. Zhu Qilong, Assistant President of Bank of Jiangsu, the Board secretary, a Party committee member, engaged in financial work for 18 years, in charge of Office (Office of Party Committee) and the Board office.



      IV. Demission and appointment of directors, supervisors and senior managers in 2008

      On August 4, 2008, the company held in Nanjing the fifth session of the first Board of Supervisors, reporting that Ji Ming was elected supervisor of the Company. The session discussed and approved “On the Election of the Deputy Chairman of the Board of Supervisors” and "On Liu Changji’s Demission of Chairman of the Board of Supervisors and Supervising Duties” while having elected Ji Ming as the Deputy Chairman of the Board of Supervisors.

      On August 5, 2008, the ninth session of the first Board of Directors discussed and adopted a resolution on the appointment of Liu Ji as vice president of Bank of Jiangsu. On August 21, 2008, “On Liu Changji’s Appointment” No.〔2008〕 427 by Banking Regulatory Commission of China approved Liu’s qualification as vice president of Bank of Jiangsu.



      V. Staff

      By the end of the reporting period, the company had a total of 9011 employees, among whom 8286 were then in post, accounting for 92% of total number of employees, 725 with retirement (including long sick leave), accounting for 8%. Among the on-the-job staff, 195 are Ph.D or MA holders, accounting for 2.4% of the number of employees in post; 6485 have bachelor’s degree or junior college certificates, accounting for 78.2%; 1606 people with secondary education and below people, accounting for 19.4%; 807 are dispatched employees, accounting for 9.7%.
      Section VI Corporate Governance Structure and Mechanisms



      I. Corporate Governance

      During the reporting period, in accordance with "Company Laws" and other laws and regulations, "Guidelines for the Board of Joint-stock Commercial Banks (Trial)", " Guidance for the Board and Directors of Joint-stock Municipal Commercial Banks in Jiangsu Province (Trial)" and other regulatory policies, as well as "Company Constitution" and other internal norms, the company has further improved the corporate governance structure, learned from sophisticated banking experience and corporate governance, and given full play to all stakeholders especially directors and supervisors, hence ensuring regulated, robust, sustainable and rapid development.

      (1) On shareholders and the Shareholders’ Assembly

      In strict accordance with the "Company Constitution," the company convenes Shareholders’ Assembly, to ensure shareholder rights to know about, participate in and vote for major issues, and to ensure their equal status and full play of their rights. On March 27, 2008, the company held 2007 Annual Shareholders’ Assembly.

      (2) On directors and the board of directors

      The corporate board of directors is responsible to the Shareholders’ Assembly, holds meetings in accordance with legal procedures, and exerts its functions in strict accordance with laws, regulations and "Company Constitution".

      The current board of directors includes 13 directors, i.e. 3 in-bank directors, 7 shareholder units and 3 independent directors. The board of directors has subordinate institutions, including the Strategic Development Committee, the Risk Management Committee, Remuneration and Nomination Committee, Control Committee of Auditing and Affiliated Transactions. Special committees held 14 meetings during the reporting period. Each committee is marked by a clear division of labor, responsibilities and effective operation.

      Members of Strategic Development Committee: Huang Zhiwei (leading member), Hu Changzheng, Gu Xinming, Zhong Wei and Pan Jianqiu

      Members of Control Committee of Auditing and Affiliated Transactions: Ji Huaguang (leading member), Zheng Jian and Hu Changzheng.

      Members of Remuneration and Nomination Committee: Zheng Jian (leading member), Ji Huaguang and Gu Xinming.

      Members of Risk Management Committee: Gu Xin-ming (leading member), Jiang Kai and Tang Jinsong.

      Corporate directors carefully examine the information before the meeting to have a full grasp of information, so as to put forward professional and objective advice at the meeting and make independent judgments and decisions. At all the 7 meetings convened by the board in 2008, the directors were well prepared and active at the meetings, as shown by their presence in the following table:

      Name
      Times of Attending the Meeting of Board of Directors This Year
      Attending in Person
      Attendance rate

      Huang Zhiwei
      7
      7
      100%

      Hu Changzheng
      7
      7
      100%

      Gu Xinming
      7
      7
      100%

      Jiang Kai
      7
      7
      100%

      Pan Jianqiu
      7
      7
      100%

      Yang Yingchun
      7
      7
      100%

      Tang Jingsong
      7
      6
      86%

      Yuan Weijing
      7
      7
      100%

      Luo Delong
      7
      6
      86%

      Zhang Wenjie
      7
      7
      100%

      Zheng Jian
      7
      7
      100%

      Zhong Wei
      7
      6
      86%

      Ji Huaguang
      7
      7
      100%


      Some directors failed to personally take part in meetings because of official duties and other reasons, but entrusted another director or independent director to participate in accordance with the requirements of relevant laws and regulations, ensuring the effectiveness and decision-making efficiency of board meetings. In the intersessional period, the directors got to know the operation and management through channels of corporate information and submitted recommendations and observations through the board office and specialized committees.

      In strict accordance with "Company Laws", " Guidelines for the Board of Joint-stock Commercial Banks (Trial)", "Company Constitution" and "Rules of Procedure of the Board of Directors" and other relevant regulations this year, directors have effectively performed their duties on the basis of integrity, diligence, and professionalism, efficiently exerted the decision-making functions of Board of Directors, bearing the ultimate responsibility for operation and management. In order to make sure the company complies with laws, regulations, rules and to earnestly safeguard the legitimate rights and interests of shareholders, the board has devoted a great deal of time and energy to the study of strategic business development, appointment and appraisal of senior managers, annual financial budget and profit distribution plans, improvement in risk management, reinforcement of internal control, supervision over effective performance of senior management, monitoring the integrity and accuracy of corporate financial report. In accordance with the "Guidance for Board of Directors of Municipal Commercial Banks in Jiangsu Province (Trial)," the Board of Directors and its members have carried out their self evaluation of duties, leading to desirable results.

      (3) on supervisors and board of supervisors.

      The Board of Supervisors maintains close contact and communication with the Board of Directors and the senior management to perform duties. In accordance with "Company Laws" and "Company Constitution," corporate supervisors have become fully aware of the management and operation, supervised effectively corporate financial position, execution of senior management and the major issues so as to maintain the legitimate interests of the company and shareholders, through the meetings of the Board of Supervisors, attending meetings of the Board, special inspection, etc.

      The supervisory board is composed of six supervisors, i.e. two staff supervisors, one external supervisor and three shareholders. The Board of Supervisors has a subordinate institution called Nominating Committee. Supervisors strive to fulfill their duty by supervision over corporate finance as well as directors, presidents and other senior managers so as to serve shareholders.

      (4) On the senior management.

      The senior management includes a president, three deputy presidents and an assistant president. According to "Company Constitution," the president is in charge of corporate daily operation and management, responsible to the Board of Directors, and conducts the standardization and institutionalization of operation and management, improves work efficiency and quality, to ensure the democratic and scientific decision-making.

      (5) On the disclosure and transparency of information.

      During the reporting period, the company developed a management system on disclosure of information. In strict accordance with the laws, regulations, "Company Constitution" and the information disclosure system, the company achieved true, accurate, complete and timely disclosure of the information, and made sure that all shareholders had equal access to information.

      (6) Inspection and improvement of corporate governance.

      In June 2008, Jiangsu Banking Regulatory Commission conducted a spot inspection on corporate governance, and in August 2008 issued the "Submissions of Spot Checks", mainly proposing issues of unified equity management, inadequate capital management system, insufficient central role of the Board of Directors, insufficient standardization of the operation of the Board of Directors, insufficient role of special committees of Board of Directors, weak management of affiliated transactions.

      The company attached great importance to the existing problems of of corporate governance discovered by self-examination and inspection of regulatory authorities, as well as the views and suggestions by the banking supervisory institute, and actively took measures to carry out the rectification.

      1. Optimize shareholding structure and strengthen capital management

      (i). Strengthen the unified management of equity. According to "Submissions of

       
      译员须知 |  人才招聘 | 律师声明 | 翻译领域 | 口译服务 | 网站地图 | 翻译语种
       
      南京翻译公司 (南京总院)
      电话: 025- 83248580、83249751、 83248685、83209958
      传真: 025-83205178
      电子邮件:sales@njtn.com(客户服务 )、hr@njtn.com (人才招聘)
      地址:南京市鼓楼区汉口路22号临街1-103(南京大学正门东20米)
       
      上海翻译公司
      电话:021-63217687 63215515
      传真:021-63215505
      电子邮件:sales@njtn.com(客户服务 )、hr@njtn.com (人才招聘)?
      地址:上海市黄浦区陆家浜路1011号新世纪大厦10层
       
      Copyright?2002-2013 Oriental translation Institute. All Rights Reserved 南京东方翻译院有限公司 版权所有 苏ICP备09005053号 
      极速快三QQ群