Corporate Governance Overview

In accordance with the requirements of the Company Law, the Securities Law and other related laws and regulations, China Everbright Bank has established a governance structure comprising the General Meeting of Shareholders, the Board of Directors, the Board of Supervisors and the Senior Management of the Bank, and formed a coordinating mechanism with checks and balances among the authority unit, the decision-making unit, the supervisory unit and the executive unit to continually enhance the Bank’s corporate governance level.

Corporate Governance Structure