2. The bank card information has been leaked, so it is recommended to replace it with a new bank card.
3. Turn on the SMS reminder. If the account is abnormal, it can be handled in time.
Extended data:
1, Strategic Planning Committee:
The Strategic Planning Committee of the Board of Directors of Agricultural Bank of China consists of 65,438+00 directors, including Mr. Zhou Mubing, Vice Chairman, Mr. Pan, Mr. Wang, Ms. Xin Baorong, Mr. Shen Bingxi, Mr. Wang, Mr. Cheng Fengchao and Mr. Hu.
Among them, Mr. Liu, the chairman, is the chairman of the Strategic Planning Committee. The main duties of the Strategic Planning Committee are to review the overall development strategic planning of Agricultural Bank of China, various special development strategic planning, major investment and financing plans, enterprise merger and acquisition plans and other major issues affecting the development of Agricultural Bank of China, and make recommendations to the board of directors.
2, "three rural" financial development committee:
The Board of Directors' Financial Development Committee for Agriculture, Countryside and Farmers consists of six directors, of whom Mr. Zhang Yun is the vice chairman and Mr. Yang Kun, Mr. Wang, Ms. Xin Baorong, Mr. Shen Bingxi and Mr. Wang are the directors.
Among them, Mr. Zhang Yun, the vice chairman, is the chairman of the "three rural" financial development committee. The main responsibility of the "three rural" financial development committee is to review the strategic planning, policies and basic management system of the three rural businesses of Agricultural Bank of China.
Supervise the strategic planning, policies and basic management system for the development of "agriculture, rural areas and farmers" business of Agricultural Bank of China, evaluate the effect of serving "agriculture, rural areas and farmers" and make suggestions to the board of directors.
3. Nomination and Remuneration Committee:
The Nomination and Remuneration Committee of the Board of Directors of Agricultural Bank of China consists of five directors, including Mr. Wang (Vice Chairman), Mr. Lin Damao, Mr. Shen Bingxi, Mr. Hu and Mr. Wang.
Among them, Mr. Qiu Dong is the Chairman of the Nomination and Remuneration Committee of the Board of Directors.
The main duties of the Nomination and Remuneration Committee are to review and supervise the implementation of the remuneration and performance appraisal system of Agricultural Bank of China, make suggestions to the Board of Directors on the selection procedures, qualifications, remuneration system and incentive scheme of directors, supervisors and senior managers of Agricultural Bank of China, and evaluate the performance and behavior of directors and senior managers.
4. Board of Auditors:
The Audit Committee of the Board of Directors of Agricultural Bank of China consists of four directors, namely Mr. Lin Damao, Ms. Xin Baorong, Mr. Hu and Mr.. Among them, Mr. Hu is the Chairman of the Audit Committee of the Board of Directors.
The main duties of the Audit Committee are to supervise, inspect and evaluate the internal control, financial information and internal audit of Agricultural Bank of China, and make suggestions to the Board of Directors.
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