10 CHINA EXPORT & CREDIT INSURANCE CORPORATION 中国出口信用保险公司 董事会 BOARD OF DIRECTORS 董事会组成 MEMBERS OF THE BOARD OF DIRECTORS 序号 姓名 现任职务 1 王浩 董事长 2 盛和泰 副董事长 3 赵怀勇 部委董事 4 姚里程 5 梁昊飞 6 杨柳 7 朱永 股权董事 8 冯宜文 9 陈燕 10 夏阳 No. Name Current Position 1 Wang Hao Chairman 2 Sheng Hetai Vice Chairman 3 Zhao Huaiyong Ministry or Commission-appointed Directors 4 Yao Licheng 5 Liang Haofei 6 Yang Liu 7 Zhu Yong Equity Directors 8 Feng Yiwen 9 Chen Yan 10 Xia Yang 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、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。 Six specialized committees are established under the Board of Directors, namely the Strategy and Investment Committee, the Asset and Liability Management Committee (with its duties performed by the Strategy and Investment Committee), the Nomination and Remuneration Committee, the Risk Management and Consumer Protection Committee, the Audit Committee, the Related Party Transactions Control Committee. All committee chairs and members are serving directors.
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