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5
Annual Report 2015
-5-
Corporate Governance Report
Board of
Directors
Chairman of the
Board
Foreign Department
Offshore Banking Branch
Treasury Department
Trust Department
Direct Investment Department
Wealth Management Department
Risk Management Department
Credit Control Department
Controller's Department
Planning Department
Credit Department
General Affairs and
Occupational Safety &
Health Department
Human Resources Department
Data Processing &
Information Department
Auditing Office
Shareholders'
Meeting
Senior Executive
Vice Presidents
President
Board of
Supervisors
Asset & Liability and Risk Management Committee
Loan Committee
Investment Committee
Fund Management Committee
Problem Loan Committee
Trust Assets Screening Committee
Personnel Appraisal Committee
Product & Regulation Committee
Offshore Structured Notes Committee
Wealth Management Product Committee
Occupational Safety & Health Committee
Global Electronic Banking Center
Card Center
Financial RiskManagement Center
Operation Center
Domestic Branches
Branches
Overseas Branches,
Subsidiaries
&
Representative Offices
Chief Auditor
Business Centers
Legal Affairs and
Compliance Department
Chief Compliance
Officer