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公司治理

Organization Chart

Organization Chart

Description of Organization Chart:

Chief Secretary and Chief Auditor are administered by Board of Directors / Chairman and set up Audit Committee and Remuneration Committee to supervise Managerial Dept. .

Vice President, Chief Compliance Officer, Management unit(including Credit Management Dept. , Business Administration Dept., Treasury Dept., Risk Management Dept., Research & Development Dept., Executive Administration Dept., Human Resources Dept., Information Technology Dept., Digital Banking Dept., Municipal Treasury Dept., Business Dept., International Banking Dept., Trust Dept., Wealth Management Dept.) and 36 Domestic Branches (including 34 Branches, 1 Mini Branch and 1 Offshore Banking Unit) are administered by President and Compliance Dept. is administered by Chief Compliance Officer.

董事會 - 第一季季報下載

  1. 第一季季報 - 董事、監察人資訊.doc

董事會 - 半年報下載

  1. 半年報 - 董事、監察人資訊.doc

董事會 - 第三季季報下載

  1. 第三季季報 - 董事、監察人資訊.doc

Summary report of each directors' attendance record and continuing education

MOPS