中信銀行-Corporate Governance

Directors

Board of Directors is the decision-making body of the Bank.

Supervisors

Board of Supervisors, responsible to the Shareholders’ General Meeting, is the supervision body of the Bank.

Senior Management

Senior Management, responsible to the Board of Directors, is the executive body of the Bank.

Corporate Governance

Corporate Structure

Board of Directors

Board of Supervisors

Senior Management

Shareholder's General Meeting

Rules & Regulations

Articles of Association of China CITIC Bank Corporation Limited

Rules of Procedures of the Risk Management Committee under the Board of Directors of China CITIC Bank Corporation Limited