Edition:
United States

China Construction Bank Corp (CICHF.PK)

CICHF.PK on OTC Markets Group

0.72USD
22 Jul 2016
Change (% chg)

$-0.00 (-0.52%)
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Open
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Volume
600
Avg. Vol
29,536
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Hongzhang Wang

61 2012 Chairman of the Board, Executive Director

Zuji Wang

57 2015 Vice Chairman of the Board, Executive Director, Head of the Bank

Yiming Xu

55 2014 Chief Financial Officer

Jianhua Zeng

56 2013 Chief Risk Officer

Yi Huang

51 Deputy Head of the Bank

Xiusheng Pang

56 2014 Deputy Head of the Bank

Wensheng Yang

48 2013 Deputy Head of the Bank

Jingbo Yu

56 2015 Deputy Head of the Bank

Gengsheng Zhang

54 Deputy Head of the Bank

Caihong Chen

57 2007 Secretary of the Board

Yuanling Chen

52 2010 Non-Executive Director

Shi Dong

49 2011 Non-Executive Director

Yanpeng Guo

52 Non-Executive Director

Aiqun Hao

59 2015 Non-Executive Director

Jun Li

56 2015 Non-Executive Director

Yong Wang

51 2007 Non-Executive Director

Tie Xu

61 2013 Non-Executive Director

Zhenmin Zhu

63 2010 Non-Executive Director

Wim Kok

77 2013 Independent Non-Executive Director

Elaine La Roche

66 2012 Independent Non-Executive Director

Meiyi Liang Gao

62 2013 Independent Non-Executive Director

Long Zhang

50 2014 Independent Non-Executive Director

Ruiming Zhong

64 2013 Independent Non-Executive Director

Biographies

Name Description

Hongzhang Wang

Mr. Wang Hongzhang has been serving as Chairman of the Board and Executive Director in China Construction Bank Corporation since January 16, 2012. He was General Manager of Sales Department in Industrial and Commercial Bank of China Limited, as well as Head of Chengdu Branch in People's Bank of China. He obtained a Master's degree in Economics from Dongbei University of Finance and Economics in 1997. He is a Certified Public Accountant.

Zuji Wang

Yiming Xu

Jianhua Zeng

Mr. Zeng Jianhua has been Chief Risk Officer in China Construction Bank Corporation since August 23, 2013. He used to be Chief Financial Officer in the Bank, Head of Guangdong Branch, Head of Shenzhen Branch, Deputy Head of Hunan Branch, as well as Deputy General Manager of Asset and Liabilities Balance Management of the Bank.

Yi Huang

Xiusheng Pang

Mr. Pang Xiusheng has been Deputy Head of the Bank in China Construction Bank Corporation. He used to serve as Chief Financial Officer, General Manager of Restructuring and Reform Office, Head of Zhejiang Branch, Deputy General Manager and General Manager of Finance and Planning as well as Deputy General Manager of Funds Planning in the Bank.

Wensheng Yang

Jingbo Yu

Mr. Yu Jingbo has been Deputy Head of the Bank in China Construction Bank Corporation. He used to be General Manager of Audit, Head of Zhejiang Branch and Head of Hangzhou Branch in the Bank. He obtained a Master's degree in Enterprise Management from Hangzhou University in 1998.

Gengsheng Zhang

Caihong Chen

Mr. Chen Caihong has been serving as Secretary of the Board in China Construction Bank Corporation since August 24, 2007. He used to serve as General Manager of Seoul Branch, Deputy Head of Fujian Branch, and Deputy Head of General Office and Head of General Office in the Bank.

Yuanling Chen

Ms. Chen Yuanling has been serving as Non-Executive Director in China Construction Bank Corporation since August 2010. She is also working in a major shareholder, Central Huijin Investment Co Ltd.

Shi Dong

Mr. Dong Shi has been serving as Non-Executive Director in China Construction Bank Corporation since September 23, 2011. He is also working for a major shareholder, Central Huijin Investment Co Ltd. He used to serve as Director in China Reinsurance (Group) Corporation and an asset management company. He obtained his Master's degree in Economic Law from Renmin University of China in 2002.

Yanpeng Guo

Aiqun Hao

Ms. Hao Aiqun is Non-Executive Director of the Company. Ms. Hao has served as deputy director of the Non-bank Financial Institutions Department of the CBRC since April 2003, concurrently deputy director and inspector of the Banking Supervision Department I of the CBRC. Ms. Hao was consecutively deputy division-chief and division-chief of the Supervision Bureau of the People’s Bank of China (“PBOC”), researcher of the Cooperation Bureau of the PBOC, and deputy inspector and deputy director-general of the Non-bank Financial Institutions Department of the PBOC from April 1983 to March 2003. Ms. Hao obtained a bachelor’s degree in Finance from Central University of Finance and Economics in July 1982. Ms. Hao is an EMBA candidate at Advanced Institute of Finance of Shanghai Jiao Tong University. Ms. Hao is a certified public accountant and a senior economist.

Jun Li

Mr. Li Jun has been Non-Executive Director in China Construction Bank Corporation. since September 7, 2015. He is also Non-Executive Director in Shenyin & Wanguo Securities Co., Ltd. He was Non-Executive Director in Industrial and Commercial Bank of China Limited. He obtained a Ph.D. in Economics and Management from Complutense University of Madrid, Spain, in November 1995.

Yong Wang

Mr. Wang Yong has been Non-Executive Director in China Construction Bank Corporation since June 13, 2007. He is also serving as Director in China Export & Credit Insurance Corporation, and working in a major shareholder, Central Huijin Investment Co Ltd.

Tie Xu

Zhenmin Zhu

Mr. Zhu Zhenmin has been Non-Executive Director in China Construction Bank Corporation since August 2010. He is currently working for a major shareholder, Central Huijin Investment Co Ltd. He used to serve as Director in the Company during the period from September 2004 to June 2007.

Wim Kok

Elaine La Roche

Ms. Elaine La Roche has been Independent Non-Executive Director in China Construction Bank Corporation since June 7, 2012. She is also Non-Executive Independent Director in Marsh and Mc Clennan. She used to serve as Vice Chairman in a securities company, Chief Executive Officer in Salisbury Pharmacy Group and China International Capital Corporation Limited, Chairman of the Board in Linktone Ltd, as well as Chief Financial Officer in Cantor Fitzgerald. She obtained a Master of Business Administration (MBA) from American University, the United States, majoring in Finance. She graduated with a Bachelor's degree in International Affairs from School of Foreign Service, Georgetown University, the United States.

Meiyi Liang Gao

Long Zhang

Ruiming Zhong

Basic Compensation

Name Fiscal Year Total

Hongzhang Wang

1,150,000

Zuji Wang

--

Yiming Xu

467,000

Jianhua Zeng

931,000

Yi Huang

920,000

Xiusheng Pang

1,002,000

Wensheng Yang

--

Jingbo Yu

920,000

Gengsheng Zhang

1,002,000

Caihong Chen

870,000

Yuanling Chen

750,000

Shi Dong

750,000

Yanpeng Guo

--

Aiqun Hao

--

Jun Li

--

Yong Wang

780,000

Tie Xu

--

Zhenmin Zhu

780,000

Wim Kok

360,000

Elaine La Roche

410,000

Meiyi Liang Gao

410,000

Long Zhang

405,000

Ruiming Zhong

440,000
As Of  30 Dec 2014