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Supervisory Board

About the Supervisory Board

Pursuant to the requirements of the Company Law of the People's Republic of China, Huawei has established a Supervisory Board. 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 legitimacy of BOD operations. Members of the Supervisory Board attend BOD meetings as non-voting participants.

Members of the Supervisory Board are elected by all Representatives.

  • Chairman: Mr. Liang Hua.
  • Executive members: Mr. Zhou Daiqi, Mr. Ren Shulu, and Mr. Yin Xuquan.
  • Members: Mr. Song Liuping, Mr. Tian Feng, Mr. Yi Xiang, Mr. Yao Fuhai, Mr. Peng Zhongyang, and Mr. Li Jian.

Operations of the Supervisory Board

The Supervisory Board held six meetings in 2016. At the meetings, it evaluated the company's financial position, received reports from the company's supervisory functions and oversight-oriented boards of overseas subsidiaries, discussed the supervision of the company's legal compliance, and assessed the responsibility fulfillment of the members of the BOD and supervisory board in 2015. Throughout the year, members of the Supervisory Board attended 11 meetings of the BOD as non-voting participants, supervising the matters for BOD decision making and the legitimacy of BOD operations.

The Supervisory Board has established the Executive Committee, which acts as authorized by the Supervisory Board. Members of the Executive Committee are Mr. Liang Hua, Mr. Zhou Daiqi, Mr. Ren Shulu, and Mr. Yin Xuquan. In 2016, the Executive Committee held two meetings.