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Corporate Governance

Directors

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

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Supervisors

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

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Senior Management

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

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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