原文：

2006年10月27日，本公司成功上市为整体构建现代金融企业制度创造了条件。按照香港和内地上市银行的要求，本公司进一步完善了现代公司治理结构，健全了决策科学、执行有力、监督有效的运行机制。调整董事会下设的各专门委员会构成，增强了董事会的决策和监督职能。补选了职工监事，充实监事会力量，充分发挥监事会的职能作用。建立了高级管理层目标管理体系、委托授权制度及相应的激励约束机制。完善了风险管理委员会的工作机制，实行了首席风险官制度，强化了内部审计监督，全面风险管理体系更加健全。同时，本公司不断加强了信息披露制度建设和管理及投资者关系管理等工作。

译文：

The successful listing of our company in October 27^th, 2006 has created conditions for establishing modern financial enterprise system. In accordance with the requirements of the listing banks of Hong Kong and the Mainland, our company has further improved the modern company management structure and completed the running mechanism with scientific planning, vigorous implementation and effective supervision. We have adjusted the structure of every special committee of the board, strengthening its decision-making and supervision functions. We have by-elected the staff members of the supervisory board, enriching its the strength and giving full play to its functions. We have established target management system in the senior management level, commission and authorization system and corresponding mechanism of stimulation and restraint. We have made improvements in the working mechanism of the risk management committee, implemented the chief risk officer system, and strengthened the internal auditing and supervision to make the whole risk management system much stronger. At the same time, our company is continuing to strengthen such work as the building and management of information disclosure system, and the management of investor relations.