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Corporate Governance

The Shareholders' Meeting is the highest authority within the Company, making decisions on major issues such as the company's capital increase, profit distribution, and selection of the members of the Board of Directors/Supervisory Board.

The Board of Directors (BOD) is the decision-making body for corporate strategy and management. The BOD guides and oversees the overall business operations and makes decisions on significant issues regarding strategy and operations.

The key responsibilities of the Supervisory Board include overseeing internal and external compliance, examining the company's financial and operational status, monitoring the responsibility fulfillment of BOD members and senior management, as well as the standardization of BOD operations.

Huawei implements the rotating CEO system under the BOD's leadership. As the primary owner of the company's operations and crisis management during the tenure, the Rotating and Acting CEO is responsible for the company's survival and development.

KPMG has been Huawei's independent auditor since 2000. The independent auditor is responsible for auditing a company's annual financial statements. In accordance with applicable accounting standards and audit procedures, the independent auditor expresses an opinion as to whether the financial statements are true and fair.

The company has established a business structure that focuses on three dimensions: customers, products, and regions. All organizations jointly create value for customers, and are responsible for the company's financial results, market competitiveness, and customer satisfaction.

  • The Carrier BG and the Enterprise BG manage and support solution marketing, sales, and services that target carrier customers and enterprise/industry customers respectively. The two BGs provide innovative, differentiated, and advanced solutions based on the business characteristics and operational patterns of different customers while continuously improving the company's industry competitiveness and customer satisfaction. The Consumer BG focuses on serving device consumers and deals with all aspects of the consumer domain. This BG is responsible for business performance, risk controls, market competitiveness, and customer satisfaction in the consumer business.
  • Products & Solutions is an organization that provides integrated ICT solutions to carriers and enterprise/industry customers. In addition to product planning, development, and delivery, this organization is also responsible for developing product competitiveness in order to deliver a better user experience and support the company's business success.
  • Regional organizations are the company's regional operations centers, and are responsible for developing and effectively utilizing regional resources and capabilities. The company has continuously optimized regional organizations and accelerated the delegation of authority to field offices. Command and on-site decision making authority has gradually been delegated to representative offices. While establishing closer partnerships with customers and helping them achieve business success, regional organizations have helped the company sustain growth.
  • Group Functions provide business support, services, and supervision. They are positioned to offer accurate, timely, and effective services to field offices and strengthen supervision while delegating sufficient authority to them.