中国出口信用保险公司 2024年度报告

董事会 BOARD OF DIRECTORS 董事会下设六个专业委员会，分别 为战略与投资委员会、资产负债管 理委员会（由战略与投资委员会代行 职责）、提名薪酬委员会、风险管理 与消费者权益保护委员会、审计委 员会及关联交易控制委员会，各专 业委员会主席和委员均由董事担任。 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. 序号 姓名 现任职务 1 王　浩 董事长 2 盛和泰 副董事长 3 张　辉 执行董事 4 赵怀勇 部委董事 5 姚里程 6 梁昊飞 7 杨　柳 8 辛晓岱 股权董事 9 罗文光 10 冯宜文 11 陈　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 董事会组成 MEMBERS OF THE BOARD OF DIRECTORS 11 CHINA EXPORT & CREDIT INSURANCE CORPORATION ANNUAL REPORT 2024