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 standardization 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. Currently, the Supervisory Board comprises eight members.
In 2015, the Supervisory Board held three meetings. 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, and assessed the responsibility fulfillment of BOD and supervisory board members in 2014. Throughout the year, members of the Supervisory Board attended 10 meetings of the BOD as non-voting participants, monitoring the company's financial position, the responsibility fulfillment of BOD members and senior management, and the standardization 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 2015, the Executive Committee held four meetings.