中國出口信用保險公司 2024年度報告

監事會 BOARD OF SUPERVISORS 監事會成員調整情況 CHANGES OF MEMBERS OF THE BOARD OF SUPERVISORS 2024 年 3 月，唐志剛先生因年齡原因不再擔任監事長職務。 In March 2024, Mr. Tang Zhigang retired as Chief Supervisor in his retirement age. 2024 年 3 月，周鄭先生因工作原因不再擔任股東監事職務。 In March 2024, Mr. Zhou Zheng resigned as Shareholder Supervisor due to his work arrangement. 監事會主要工作 PRINCIPAL TASKS OF THE BOARD OF SUPERVISORS 2024 年，監事會深入學習貫徹習近平新時代中國特色社會主義思想、黨的二十大和二十屆二中、三中全會精神、中 央經濟工作會議精神、中央金融工作會議精神，結合公司治理實際和監事會職責，明確監事會履職相關工作的努力 方向 ；認真落實法律法規、公司章程以及主管部門、監管機構和股東單位關于公司治理的相關工作要求，努力推動 公司完善法人治理機制、提高公司治理水平 ；深入學習貫徹習近平總書記關于巡視工作的重要論述，認真做好中央 巡視整改相關工作落實 ；嚴格落實推進黨的領導融入公司治理相關要求，支持配合董事會、管理層推進實施公司發 展戰略、“十四五”發展規劃 ；審議公司“十四五”發展規劃 2023 年度實施情況并提出監督意見 ；開展董事會、管理 層及其成員履職和財務、內控、風險、審計、整改等重點事項過程監督 ；開展“業務報損及賠付”、“官方出口信用 保險機構改革與發展狀況及趨勢”等專題研究，積極發揮監督建言作用 ；加強自身建設，提升履職能力水平。 In 2024, the Board of Supervisors thoroughly studied and implemented Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, the guiding principles of the CPC 20th National Congress, the second and third plenary sessions of the 20th CPC Central Committee, the Central Economic Work Conference, and the Central Financial Work Conference, and integrated these principles with the realities of corporate governance and the duties of the Board of Supervisors to clarify the direction for its work. It diligently complied with relevant laws and regulations, the Company’s Articles of Association, as well as the requirements set forth by competent authorities, regulatory agencies, and shareholders concerning corporate governance, striving to enhance the Company’s corporate governance structure and overall governance standards. It also delved into the important instructions of General Secretary Xi Jinping regarding inspection work and earnestly implemented the rectification measures in response to the inspection by the CPC Central Committee. Furthermore, the Board of Supervisors strictly adhered to the requirements for integrating Party leadership into corporate governance, supporting and collaborating with the Board of Directors and the Management in advancing the Company’s development strategy and the implementation of the “14th Five-Year Plan”. It reviewed the implementation of the “14th Five-Year Plan” by the Company for the year 2023 and provided supervisory opinions. The Board of Supervisors conducted process supervision on key matters such as the performance of the Board of Directors, the Management, and their members, as well as finance, internal control, risk management, audit, and rectification efforts. It also conducted thematic studies on “Business Loss Reporting and Compensation” and “Reforms, Development Status and Trends of Official Export Credit Insurance Institutions”, actively fulfilling its oversight and advisory role, and focused on strengthening its own capacity building to improve its performance and capabilities. 14 中國出口信用保險公司 2024 年度報告