According to the Company Law, Guidelines on Corporate Governance of Joint-stock Commercial Banks and other relevant regulations, Changzhi Bank has established a corporate governance structure with shareholders' meeting, board of directors, board of supervisors and senior management as the main body, and established a risk management committee, related party transaction control committee, nomination committee, remuneration committee, operation steering committee, nomination committee and audit committee of the board of supervisors. Drafted the rules of procedure of the three sessions and related committees, improved the election system of the board of directors and the board of supervisors, established the information disclosure system, and achieved mutual cooperation and effective checks and balances.
The board of directors consists of the office of the board of directors, the internal audit department and five special committees. The board of supervisors consists of the office of the board of supervisors and two special committees. The board of directors, the board of supervisors and the senior management all have clear division of powers and rules of procedure, which ensure the independent operation, orderly coordination and effective checks and balances of the "three meetings and one floor".