Xingtai Bank is a local joint-stock commercial bank approved by China Banking Regulatory Commission, and its financial business is all licensed. With the approval of China Banking Regulatory Commission, Xingtai Bank changed its name on September 2 1 2065438. Its predecessor, Xingtai City Commercial Bank, was established on September 1 2007. Since its establishment more than three years ago, the bank has always adhered to the business philosophy of "serving the local economy, serving small and medium-sized enterprises and serving the people", and established and advocated the entrepreneurial spirit of "responsibility, implementation, cooperation and gratitude" with the aim of "building a boutique bank and returning to hometown". Under the correct leadership of the municipal party Committee and the municipal government, we actively supported the development of the city's infrastructure, key projects, county economy and small and medium-sized enterprises, and achieved
1. Corporate governance. The corporate governance structure of Xingtai Bank is sound and compliant, with a "three meetings and one layer" governance structure of shareholders' meeting, board of directors, board of supervisors and senior management. The shareholders' meeting is the highest authority of the company, the board of directors is the executive body of the shareholders' meeting, and the board of supervisors is the supervisory body of the shareholders' meeting, which implements the president responsibility system under the leadership of the board of directors. The Board of Directors consists of the Office of the Board of Directors, the Audit Committee, the Risk Management and Related Party Transaction Control Committee and the Nomination and Remuneration Committee; The Board of Supervisors has an office of the Board of Supervisors; Senior management personnel shall be appointed after being reported to the Banking Regulatory Bureau for qualification examination in accordance with the selection principle of having both ability and political integrity.
2. Five-year development strategic plan. In order to adapt to the complicated economic and financial changes at home and abroad and maintain the steady and sustainable development of Xingtai Bank, the board of directors sized up the situation and was far-sighted. On June 20 1 1, the Proposal on Optimizing the Five-year Development Plan of Xingtai Bank was passed, which established the strategic vision of "based on Xinghan, radiating Hebei, becoming a boutique regional joint-stock commercial bank with scientific mechanism, distinctive features, proper risk control, reasonable layout and perfect functions" and "providing convenience and convenience for customers by establishing differentiated competitive advantages"
3. Institutional setup. At present, the Head Office has 2/kloc-0 departments and 24 branches, including 5 city branches/kloc-0, 8 county branches, 3 Handan branches/kloc-0, and 3 holding village banks. Six branches are planned to be added this year, and the number of institutions will reach 365,438+0 by the end of 2065,438+02.