Governance China Construction Bank Corporation

939 CNE1000002H1

Banks

Delayed Hong Kong S.E. Other stock markets 12:45:11 2025-01-21 am EST			5-day change	1st Jan Change
6.140 ^HKD	+0.66%		+3.02%	-5.09%

Jan. 14	Central Europe's banks can withstand car sector turmoil, S&P says	RE
Jan. 03	China Feihe's Dairy Unit Avails of 600 Million Yuan Wealth Management Product	MT

Executive Committee: China Construction Bank Corporation

Manager

Positions heldSince

Man Xia Xu

Investor Relations Contact

Pan Shi Jin

60 year

Chief Tech/Sci/R&D Officer

2021-03-25

Yi Zhang

54 year

President

2024-05-10

Liu Rong Sheng

60 year

Director of Finance/CFO

2022-07-25

Ming King Chiu

47 year

Corporate Secretary

2022-04-28

Ji Cheng Qiu

52 year

Corporate Secretary

2022-04-28

Composition of the Board of Directors: China Construction Bank Corporation

Director

CommitteesSince

Jin Liang Zhang

56 year

Chairman

2024-03-25

Zhi Jun Lin

70 year

Audit Committee	2024-06-26
Compensation Committee Chair	2010-05-03
Nominating Committee Chair	2013-04-10
Compensation Committee	2016-10-30
Nominating Committee	2016-10-30
Audit Committee Chair	2023-12-10

Kam Chung Leung

73 year

Audit Committee	2010-11-24
Compensation Committee	2018-03-27
Governance Committee	2018-03-27
Nominating Committee	2018-03-27
Compensation Committee Chair	2024-06-26
Nominating Committee Chair	2024-06-26

Huan Liu

70 year

Audit Committee Chair	2021-04-25
Compensation Committee	2021-05-09
Nominating Committee Chair	2021-04-25
Nominating Committee	2021-05-09

Graeme Wheeler

73 year

Audit Committee	2019-09-30
Compensation Committee	2019-09-30
Nominating Committee	2019-09-30

Michel Madelain

69 year

Audit Committee	2020-01-08
Compensation Committee Chair	2023-06-27
Nominating Committee Chair	2023-06-27

Sheng Lin Ben

59 year

Audit Committee	2020-10-18
Compensation Committee	2020-10-18
Nominating Committee	2021-07-29

James Sassoon

69 year

Audit Committee	2023-03-28
Compensation Committee	2023-03-28
Nominating Committee	2023-03-28

Bo Tian

53 year

Audit Committee

2019-07-31

William Coen

63 year

Audit Committee

2021-06-24

Hong Lin

Director/Board Member

2021-11-30

Jun Liu

60 year

Director/Board Member

2021-12-22

Lu Li

45 year

Director/Board Member

2022-12-18

Fang Liu

52 year

Director/Board Member

2020-11-11

Yang Xia

56 year

Director/Board Member

2019-07-31

Xi Jun Zhao

62 year

Director/Board Member

2019-04-28

Zhi Hong Ji

57 year

Director/Board Member

2023-03-19

Yi Zhang

54 year

Director/Board Member

2024-05-10

Latest Appointments: China Construction Bank Corporation

China Construction Bank Corporation Announces Resignation of Wang Bing as Executive Vice President and Secretary to the Board	Nov. 14	CI
Longduoduo Company Limited Announces Board and Committee Changes	24-09-30	CI
China Construction Bank's VP Resigns	24-09-18	MT
China Construction Bank Corporation Announces Resignation of Li Min as Executive Vice President	24-09-18	CI
China Construction Bank Corporation Announces Resignation of Ms. Shao Min as Non-Executive Director and Member of Strategy Development Committee; Nomination and Remuneration Committee	24-08-08	CI
China Construction Bank Names Vice Chairman	24-07-26	MT
Kingbo Strike Limited Announces Appointment of Wu Yifeng as Executive Director	24-07-05	CI

More news

Former Officers and Directors: China Construction Bank Corporation

Insider

Positions held

SinceUntil

Xiu Sheng Pang

Director/Board Member	1995-08-31	2018-09-02
Corporate Officer/Principal	1995-08-31	2018-09-02

Xiao Ling Li

Director/Board Member

2007-05-31

2018-06-28

Jin Liu

Director/Board Member

2003-06-30

2018-06-28

Shi Dong

Director/Board Member

2011-10-17

2017-06-14

Jian Hua Zeng

Director of Finance/CFO	1996-01-31	2013-08-31
Corporate Officer/Principal	1996-01-31	2017-01-31

Shu Ping Huang

Director/Board Member	1993-02-28	2014-04-22
Corporate Officer/Principal	1993-02-28	2014-04-22

Wei Ping Li

Director/Board Member	1995-01-31	2013-12-31
Human Resources Officer	1995-01-31	2013-12-31

Huan Zhao

Corporate Officer/Principal

2011-10-17

2013-12-31

Zhen Min Zhu

Director/Board Member

2010-09-07

2013-11-30

Kai-man Wong

Director/Board Member	2009-03-29	2013-12-11
Independent Dir/Board Member	2011-07-13	2013-12-11

Jennifer Mary Shipley

Director/Board Member	2009-11-15	-
Independent Dir/Board Member	2007-10-31	-

Chi-Kwong Yam

Director/Board Member	2010-07-31	2013-10-22
Independent Dir/Board Member	2011-09-15	2013-10-22

Yong Wang

Director/Board Member

2009-11-12

2013-05-31

Yong Shun Yu

Comptroller/Controller/Auditor

2009-11-15

Zuo fu Chen

Director/Board Member	2011-10-17	2012-09-30
Corporate Officer/Principal	2009-03-29	2012-09-30

Xiao Huang Zhu

Director/Board Member	2011-10-17	2012-07-31
Corporate Officer/Principal	2009-11-15	2012-07-31

Sue Yang

Director/Board Member

2010-09-07

2011-11-09

Shu Qing Guo

Chairman

2005-02-28

2011-10-27

Shu Min Wang

Director/Board Member

2004-08-31

2011-05-31

Elaine la Roche

Director/Board Member	2005-12-31	-
Independent Dir/Board Member	2005-12-31	-
Director/Board Member	2012-08-31	2014-12-31
Independent Dir/Board Member	2012-08-31	2014-12-31

Yu Min Mao

Comptroller/Controller/Auditor

2010-09-07

2011-02-28

Peter Keith Levene

Director/Board Member	2006-05-31	2010-12-31
Independent Dir/Board Member	2006-05-31	2010-12-31

Duyang Xie

Chairman

2009-11-12

Fu Rong Zhang

Director/Board Member

2010-08-31

Yuan Ling Chen

Director/Board Member

2010-09-07

Gregory Curl

Director/Board Member

2010-06-23

Hau Yin Tse

Director/Board Member	2004-10-31	2009-12-31
Independent Dir/Board Member	2004-10-31	2009-12-31

Xiang Dong Zhang

Director/Board Member

2004-10-31

2010-05-31

Yi Fei Fan

Corporate Officer/Principal

1994-09-30

2010-04-30

Zhe Fu Luo

Director/Board Member	-	2008-12-15
Corporate Officer/Principal	-	2008-12-15

Zhe Yi Hu

Director/Board Member	2008-11-30	-
Corporate Officer/Principal	2009-03-11	-

Mei Sheung Chan

Corporate Secretary

2010-09-07

Masamoto Yashiro

Director/Board Member

2007-06-12

Jing Xuecheng

Director/Board Member

2007-06-12

De Ming Dai

Director/Board Member

2009-11-12

David Tsoi

Director/Board Member

2011-10-06

Jin Hua Huang

Corporate Officer/Principal

2011-02-01

Zhen Ming Chang

Director/Board Member	2006-06-30	2006-06-30
President	-	2006-06-30

Yiu Leung Yuen

Comptroller/Controller/Auditor

2005-07-31

Jian Cheng Sun

Corporate Officer/Principal

2005-05-27

Liang Fucheng

Corporate Officer/Principal

2005-05-27

Feng Guo

Director/Board Member

2009-11-12

Zhang Enzhao

Chairman

2004-12-31

Jing Liu

Corporate Officer/Principal

1996-12-31

Feng Ming Song

Director/Board Member

2004-08-31

Yong Gang Wang

Director/Board Member

2003-07-31

2004-07-31

Ming Liu

Corporate Officer/Principal

2001-05-31

Danhan Huang

General Counsel

2001-02-28

Jibin Zhang

Corporate Officer/Principal

1998-12-31

2000-12-31

Zao Hang Li

Corporate Officer/Principal

1980-10-31

Henry Wang

Corporate Officer/Principal

2011-04-07

Gui Ya Wang

Chief Investment Officer

2011-10-17

Zhimin Wang

Corporate Officer/Principal

2000-03-31

Byron Zhen Wang

Corporate Officer/Principal

1999-12-31

Xiao Zhou Chen

Corporate Officer/Principal

1999-07-31

Meifen Cheng

Director/Board Member	2009-11-12	-
General Counsel	2010-09-07	-
Corporate Officer/Principal	2009-11-12	2010-09-07

Chun Gui Shi

Corporate Officer/Principal

1999-03-31

Wei Qiang Wang

Corporate Officer/Principal

1997-10-31

Zhi Ling Huang

Corporate Officer/Principal	1997-05-31	-
Corporate Secretary	-	2019-03-26

Jing Bo Yu

Comptroller/Controller/Auditor	1997-03-31	-
Corporate Officer/Principal	1997-03-31	-

Cai Hong Chen

Director/Board Member	1997-02-28	2011-10-17
Corporate Secretary	1997-02-28	-

Jinkun Shuai

Director/Board Member	2009-11-12	-
Corporate Officer/Principal	2009-11-12	2010-09-07

Shusen Xin

Director/Board Member	2008-07-20	2010-02-21
Corporate Officer/Principal	2009-11-12	2010-02-22

Yi Fu Wang

Corporate Officer/Principal

1974-12-31

Wei Wu

Corporate Officer/Principal

1992-05-31

Liu Qingliang

Corporate Officer/Principal

1988-06-30

1992-05-31

Zhi Dong Xia

Corporate Officer/Principal

1987-12-31

Zhixin Sun

Director/Board Member	2009-11-12	-
Corporate Officer/Principal	2009-11-12	-

Huang Shuying

President

1980-12-31

Jeffery Liu

Corporate Officer/Principal

Jun Huai Zhao

Corporate Officer/Principal

Wei Li

Corporate Officer/Principal

Hui Liu

Corporate Officer/Principal

Xiang Yang Wang

Corporate Officer/Principal

Xi Wen Li

General Counsel

Jian Chen

Corporate Officer/Principal

Ke Kaiming

Corporate Officer/Principal

Xiao Chuan Zhou

President

Age distribution of managers

Parity Men Women

Male	24
Female	3

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	16
Female	2

ESG MSCI

China Construction Bank Corporation is a commercial bank organized into 4 areas of activity: - corporate banking (42.4% of Net Interest Income); - treasury management (33.5%); - retail banking (21.4%); - other (2.78%). At the end of 2023, the group managed CNY 27,654 billion of current deposits and CNY 23,083.4 billion of current credits. Products and services are marketed through a network of 14,895 branches worldwide.

Employees

376,871

Sector

Banks

Calendar

2025-03-25 - Q4 2024 Earnings Release (Projected)

More about the company