The supreme decision-making body of
ICBC Indonesia is the Shareholders’ General Meeting, which governs the Board of
Directors and the Board of Commissioners. The Board of Directors is responsible
for the Bank’s business management, the Head Office departments and different
branches that are directly responsible to the Board of Directors. Board of
Directors established committees to assist its work namely, the Asset and
Liability Management Committee, the Risk Management Committee, the Financial
Review Committee, the Credit Review Committee, the Product and Policy
Committee, the Information Technology Steering Committee, the Indo-Sino
Interaction Committee, the IT Steering Committee, and the Disciplinary
Committee. As the supervisory body, the Board of Commissioners is responsible
for supervising the duty performance of the Board of Directors and corporate
governance on a bank-wide basis. Under the Board of Commissioners are the Audit
Committee, the Risk Monitoring Committee and the Remuneration and Nomination Committee.
By December 2013, ICBC Indonesia has
22 branches, consist of 16 branches, four sub-branches and two cash office,
details location as follow nine in Jakarta, eight
in Surabaya, one in Bandung,
one in Medan, one in Batam, one in Balikpapan and one in Makassar.
The Head Office of ICBC Indonesia has 30
departments, including the Human Resource Department, the Internal Audit
Department, the Risk Management Department, the Strategy Management andTransformation Office Department, the Financial Management Department, the
Corporate Banking I Department, the Corporate Banking II Department, the
Corporate Banking III Department, the Commercial Banking I Department, the
Commercial Banking II Department, the Corporate and Commercial Banking Surabaya,
the SME Banking Department, the Trade Sales Department, the Wholesale Banking
Support and Agency, the Global Markets Department, the Retail Banking
Department, the Card Center, the E-Banking and IT Department, the Financial
Institution Department, the Operation Management Department, the Bills Centre,
the Management Information and Accounting Department, the Compliance
Department, the AML and CFT Department, the Corporate and Commercial Banking
Credit Review Department, the SME and Retail Banking Credit Review Department,
the Credit Management Department, the Legal and Asset Management, the General
Affair Department, and the Service Quality Department
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