中國出口信用保險公司 2024年度報告

董事會 BOARD OF DIRECTORS 董事會下設六個專業委員會，分別 為戰略與投資委員會、資產負債管 理委員會（由戰略與投資委員會代行 職責）、提名薪酬委員會、風險管理 與消費者權益保護委員會、審計委 員會及關聯交易控制委員會，各專 業委員會主席和委員均由董事擔任。 There are six dedicated committees under the Board of Directors, namely the Strategy and Investment Committee, the Asset and Liability Management Committee (with its functions performed by the Strategy and Investment Committee on its behalf), the Nomination and Remuneration Committee, the Risk Management and Consumer Rights Protection Committee, the Audit Committee, and the Related Party Transactions Control Committee. The chairman and members of each committee are all serving directors. 序號 姓名 現任職務 1 王　浩 董事長 2 盛和泰 副董事長 3 張　輝 執行董事 4 趙懷勇 部委董事 5 姚里程 6 梁昊飛 7 楊　柳 8 辛曉岱 股權董事 9 羅文光 10 馮宜文 11 陳　燕 12 朱　永 No. Name Current Position 1 Wang Hao Chairman 2 Sheng Hetai Vice Chairman 3 Zhang Hui Executive Director 4 Zhao Huaiyong Directors from Ministries 5 Yao Licheng 6 Liang Haofei 7 Yang Liu 8 Xin Xiaodai Equity Directors 9 Luo Wenguang 10 Feng Yiwen 11 Chen Yan 12 Zhu Yong 董事會組成 MEMBERS OF THE BOARD OF DIRECTORS 11 CHINA EXPORT & CREDIT INSURANCE CORPORATION ANNUAL REPORT 2024