Huawei Investment & Holding Co., Ltd.
The Shareholders’ Meeting and the Representatives’ Commission
Shareholding employees
with voting rights
Elects
One vote
per share
One vote per person
Elects
Elects
Elects
Executive Committee of
the Board of Directors
Executive
directors
Chair and executive members
of the Supervisory Board
Deputy
chairs
Supervisory Board
Board of Directors
Executive Committee of
the Supervisory Board
Representatives’
Commission
The Shareholders’ Meeting, the company’s
authoritative body, comprises two shareholders: the
Union and Mr. Ren Zhengfei.
The Representatives’ Commission (the “Commission”)
is the organization through which the Union fulfills
shareholder responsibilities and exercises shareholder
rights. The Commission consists of 115 representatives
of shareholding employees (“Representatives”)
and exercises rights on behalf of all shareholding
employees. In 2020, the Commission held two
meetings, at which it reviewed and approved the
report from the Board of Directors on the company’s
financial and operating results, the work report from
the Supervisory Board, and proposals for matters such
as annual profit distribution, annual capital increases,
and the sale of the Honor business.
The Representatives and Alternate Representatives are
elected by the shareholding employees with voting
rights, and serve for a term of five years. In the
event that there is a vacancy in the Commission, the
Alternate Representatives shall take up the vacancy in
a predetermined sequence.
The shareholding employees with voting rights elect
the Commission on a one-vote-per-share basis, after
which the Commission elects the company’s Board of
Directors and Supervisory Board on a one-vote-per-
person basis. The Commission, along with the Board of
Directors and Supervisory Board, decides on, manages,
and monitors major company matters.
Representatives Mr. Zhou Daiqi, Mr. Dong Ming
and Mr. Cai Yinghua left the company, so Alternate
Representatives Mr. Wang Ban, Mr. Zuo Defeng,
and Mr. Xia Jian became Representatives according
to preset rules. Representatives Mr. Zhao Ming, Mr.
Peng Qiu’en, Mr. Wan Biao, Mr. Li Shanlin, and Mr.
Wang Ban resigned from Huawei following the sale
of the Honor business. Alternate Representatives Mr.
Chen Yue, Mr. Ye Xiaowen, Ms. Song Yanling, Mr. Wu
Congcheng, and Mr. Bai Yi became Representatives
according to preset rules.
Current members of the Commission are:
Mr. Ren Zhengfei, Ms. Sun Yafang, Mr. Liang Hua,
Mr. Guo Ping, Mr. Xu Zhijun, Mr. Hu Houkun, Ms.
Meng Wanzhou, Mr. Ding Yun, Mr. Yu Chengdong,
Mr. Wang Tao, Mr. Xu Wenwei, Ms. Chen Lifang, Mr.
Peng Zhongyang, Ms. He Tingbo, Mr. Li Yingtao, Mr.
Yao Fuhai, Mr. Tao Jingwen, Mr. Yan Lida, Mr. Li Jie,
Mr. Ren Shulu, Mr. Yin Xuquan, Mr. Li Jin’ge, Mr.
Li Dafeng, Mr. Song Liuping, Mr. Tian Feng, Mr. Yi
Xiang, Mr. Li Jian, Mr. Li Jianguo, Mr. Peng Bo, Ms.
Zhao Minglu, Ms. Shi Yanli, Ms. Zhang Xiaoqing, Mr.
Gao Aozhan, Mr. Yang Shubin, Ms. Ji Hui, Mr. Zou
Zhilei, Mr. Lu Yong, Mr. Peng Song, Mr. Liu Hongyun,
Mr. Yang Yougui, Mr. Li Peng, Mr. Cao Jibin, Mr. Wu
Weitao, Mr. Chen Hao, Mr. Wang Shengniu, Mr. Wang
Jianfeng, Mr. Chen Lei, Mr. Wu Hui, Mr. Meng Ping,
Mr. Lv Ke, Mr. Jiang Xisheng, Mr. Pan Shaoqin, Mr.
Jiang Yafei, Mr. Zhang Wenlin, Mr. Wang Weijian, Mr.
Su Liqing, Mr. Luo Wencheng, Mr. Zhang Hongxi, Mr.
Xiong Lening, Mr. Ying Weimin, Mr. Wu Kunhong, Mr.
Wei Chengmin, Mr. Wu Qinming, Mr. Xie Guohui, Mr.
Wang Kexiang, Mr. Tang Qibing, Mr. Wang Shengqing,
Mr. Sun Fuyou, Mr. Ma Yue, Mr. Zhou Jianjun, Mr.
Xun Su, Mr. Lu Qi, Mr. Lin Baifeng, Mr. Shen Huifeng,
Mr. Zheng Liangcai, Mr. Ma Qingqing, Mr. Wang
Hua’nan, Mr. Bai Limin, Ms. Yang Li, Mr. Hou Jinlong,
Mr. Deng Taihua, Mr. Zheng Yelai, Mr. Hu Kewen, Mr.
Zhang Shunmao, Mr. Zha Jun, Mr. Zhou Hong, Mr. Ma
Haixu, Mr. Liu Shaowei, Mr. Tang Xinhong, Mr. Yang
Chaobin, Mr. Gong Ti, Mr. Cai Changtian, Mr. Gao Ji,
Mr. Xiong Yan, Mr. Zhou Taoyuan, Mr. Wang Yixiang,
Mr. Li Zhoujian, Mr. Yu Quan, Mr. He Gang, Mr. Zhang
Ping’an, Mr. Bian Honglin, Mr. Wang Chenglu, Mr.
Xu Qinsong, Mr. Li Xiaolong, Mr. Zhu Ping, Mr. Shao
Yang, Mr. Su Jie, Mr. Zhu Yonggang, Mr. Chen Yue, Mr.
Bai Yi, Mr. Wu Congcheng, Mr. Ye Xiaowen, Ms. Song
Yanling, Mr. Zuo Defeng, and Mr. Xia Jian.
2020 Annual Report
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