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银行治理改革迎新进展:五大国有银行监事会正式退出,邮储银行监事长到龄辞任
Xin Lang Cai Jing· 2025-09-29 00:33
9月25日,工商银行、农业银行、中国银行、建设银行、交通银行集体发布公告,宣布公司 章程修订获监管核准,自核准之日起不再设立监事会,由董事会审计委员会依法承接监事会 职权。 交通银行同样发布相关公告,自2025年9月25日起不再设立监事会,由董事会审计委员会行 使监事会相关职权。现任监事王学庆、苏治、林至红、丰冰、颇颖不再担任监事及监事会相 关职务。 邮储银行也于近日发布公告表示,监事长、股东代表监事陈跃军到龄辞任。该行2025年第二 次临时股东大会会议资料显示,拟不再设立监事会及下设专门委员会,自公司章程获国家金 融监督管理总局核准之日起生效。 据不完全统计,目前已有20逾家银行披露公司治理架构改革计划,有银行已宣布监事团队人 员调整。业内人士认为,银行裁撤监事会有助于提升银行治理效率、精简公司治理结构、权 责更加清晰,同时也要防范监督独立性风险。 五家国有银行集体官宣取消监事会 邮储银行监事长日前已辞任 9月25日,国有五大行集体发布公告,宣布公司章程修订获核准以及不再设立监事会,由董 事会审计委员会依法承接监事会职权。 工商银行公告称,近日收到《国家金融监督管理总局关于工商银行修改公司章程的批复》。 自 ...
17家银行宣布:不再设立!
新华网财经· 2025-07-08 11:34
Core Viewpoint - The article discusses the ongoing trend of listed banks in China abolishing their supervisory boards in response to the new Company Law, which allows for the establishment of audit committees within the board of directors to assume the supervisory functions previously held by supervisory boards [6][7]. Group 1: Legislative Changes - The new Company Law, effective from July 1, 2024, permits joint-stock companies to set up audit committees composed of directors, which can perform the functions of supervisory boards [7]. - The National Financial Regulatory Administration has issued guidelines that align with the new Company Law, allowing financial institutions to choose whether to retain supervisory boards or delegate their functions to audit committees [7]. Group 2: Industry Trends - As of June 2023, 17 listed banks have announced the abolition of their supervisory boards, including major state-owned banks and various smaller banks [5]. - On June 27, 2023, five major state-owned banks held shareholder meetings to approve the removal of their supervisory boards [5]. Group 3: Implementation and Challenges - The audit committees will take over the supervisory functions, which include financial inspections and oversight of the bank's financial status and management [7]. - Concerns have been raised regarding the independence of audit committees, as they are composed of board members who may face conflicts of interest when supervising the board itself [8].
17家银行宣布:不再设立
Jin Rong Shi Bao· 2025-07-07 11:38
Core Viewpoint - The recent trend of abolishing supervisory boards among listed banks in China is driven by the implementation of the new Company Law and regulatory policies, allowing for a shift towards audit committees within boards of directors to assume supervisory roles [6][7][8]. Group 1: Legislative Changes - The new Company Law, effective from July 1, 2024, permits joint-stock companies to establish audit committees composed of directors, which can perform the functions of supervisory boards [6]. - The National Financial Regulatory Administration has issued guidelines that align with the new Company Law, allowing financial institutions to choose whether to maintain supervisory boards or delegate their responsibilities to audit committees [7]. Group 2: Industry Trends - As of June 2023, 17 listed banks have announced the abolition of their supervisory boards, including major state-owned banks and various smaller banks [5]. - On June 27, five major state-owned banks held shareholder meetings to approve the removal of supervisory boards, marking a significant shift in governance structure [1][5]. Group 3: Implementation and Challenges - The audit committees will take over the supervisory functions previously held by supervisory boards, focusing on financial oversight and internal control assessments [7][8]. - Concerns have been raised regarding the independence of audit committees, as they are composed entirely of board members, which may lead to conflicts of interest in their supervisory roles [8].