People: China Construction Bank Corp (CICHF.PK)

CICHF.PK on OTC Markets Group

0.81USD
21 May 2013
Price Change (% chg)

$-0.01 (-1.81%)
Prev Close
$0.83
Open
$0.81
Day's High
$0.81
Day's Low
$0.81
Volume
50,932
Avg. Vol
37,908
52-wk High
$0.88
52-wk Low
$0.61

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Summary

Name Age Since Current Position

Hongzhang Wang

58 2012 Chairman of the Board, Executive Director

Jianguo Zhang

58 2006 Vice Chairman of the Board, Executive Director, Head of the Bank

Jianhua Zeng

55 2011 Chief Financial Officer

Zhiling Huang

52 2011 Chief Risk Officer

Zheyi Hu

58 2009 Deputy Head of the Bank

Xiusheng Pang

54 2011 Deputy Head of the Bank

Huiyu Tian

47 2011 Director of Retail Business

Guiya Wang

48 2011 Director of Investment and Financing

Huibin Xu

55 2011 Director of Wholesale Business

Jingbo Yu

55 2011 Chief Audit Officer

Huan Zhao

49 2011 Deputy Head of the Bank

Hongbo Zhu

50 2012 Deputy Head of the Bank

Caihong Chen

56 2007 Secretary of the Board

Yuanling Chen

49 2010 Non-Executive Director

Shi Dong

47 2011 Non-Executive Director

Xiaoling Li

55 2007 Non-Executive Director

Yong Wang

51 2007 Non-Executive Director

Zhenmin Zhu

63 2010 Non-Executive Director

Elaine La Roche

63 2012 Non-Executive Independent Director

Zhigang Ren

64 2010 Non-Executive Independent Director

Jenny Shipley

61 2007 Non-Executive Independent Director

Kai Man Wong

62 2007 Non-Executive Independent Director

Xijun Zhao

49 2010 Non-Executive Independent Director

Biographies

Name Description

Hongzhang Wang

Mr. Wang Hongzhang has been 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.

Jianguo Zhang

Mr. Zhang Jianguo has been Vice Chairman of the Board, Head of the Bank and Executive Director in China Construction Bank Corporation since October 20, 2006. He used to serve as Vice Chairman of the Board, Head of the Bank and Deputy Head of the Bank in Bank of Communications Co Ltd. He also served as Deputy General Manager and General Manager of International Business, Deputy Head of Tianjin Branch and Head of Tianjin Economic Technology Development Area (TEDA) Branch in Industrial and Commercial Bank of China (ICBC). He graduated with a Master's degree in Economics from Tianjin College of Finance and Economics (which is now Tianjin University of Finance and Economics), China in 1995.

Jianhua Zeng

Mr. Zeng Jianhua has been Chief Financial Officer in China Construction Bank Corporation since March 21, 2011. He used to be 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.

Zhiling Huang

Mr. Huang Zhiling has been Chief Risk Officer in China Construction Bank Corporation since February 2011. He used to be General Manager of Risk Management in the Bank. He used to serve as Head of Asset Disposal Decision Board Office and Head of President's Office in China Cinda Asset Management Co., Ltd.

Zheyi Hu

Mr. Hu Zheyi has been Deputy Head of the Bank in China Construction Bank Corporation since March 2009. He used to be Division Head in the People's Bank of China.

Xiusheng Pang

Mr. Pang Xiusheng has been Deputy Head of the Bank in China Construction Bank Corporation since March 21, 2011. 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.

Huiyu Tian

Mr. Tian Huiyu has been Director of Retail Business in China Construction Bank Corporation since March 2011. He used to serve as Head of Beijing Branch and Head of Shenzhen Branch in the Bank, Deputy Head in Bank of Shanghai, and Vice President of China Cinda Asset Management Co., Ltd. He obtained his Master's degree in Public Administration from Columbia University in 2002.

Guiya Wang

Mr. Wang Guiya has been Director of Investment and Financing in China Construction Bank Corporation since March 2011. He used to serve as General Manager of Investment Banking in the Bank, as well as Chairman of the Board in another company. He obtained an Executive Master of Business Administration (EMBA) from Peking University in 2005.

Huibin Xu

Mr. Xu Huibin has been Director of Wholesale Business in China Construction Bank Corporation since March 2011. He used to be Head of Henan Branch, Deputy General Manager of Retail Business, General Manager of Sales, General Manager of Private Banking Business and General Manager of Private Financial Business in the Bank.

Jingbo Yu

Mr. Yu Jingbo has been Chief Audit Officer in China Construction Bank Corporation since March 2011. 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.

Huan Zhao

Mr. Zhao Huan has been Deputy Head of the Bank in China Construction Bank Corporation since March 25, 2011. He used to be Head of Shanghai Branch, Deputy General Manager of Business and Deputy Head of Xiamen Branch of the Bank.

Hongbo Zhu

Mr. Zhu Hongbo has been Deputy Head of the Bank in China Construction Bank Corporation since January 16, 2012. He was Deputy Head of the Bank in Agricultural Bank of China and Head of Hainan Branch, Jiangsu Branch and Beijing Branch in Agricultural Bank of China.

Caihong Chen

Mr. Chen Caihong has been 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 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 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.

Xiaoling Li

Ms. Li Xiaoling has been Non-Executive Director in China Construction Bank Corporation since June 13, 2007. She is also working in a major shareholder, Central Huijin Investment Co Ltd.

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.

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.

Elaine La Roche

Ms. Elaine La Roche has been Non-Executive Independent 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.

Zhigang Ren

Mr. Ren Zhigang, also known as Yam Chi Kwong, has been Non-Executive Independent Director in China Construction Bank Corporation since August 2010. He used to serve as Chairman of the Board in a consulting company. He obtained his Bachelor's degree in Social Sciences from Hong Kong University in 1970. He is Professor.

Jenny Shipley

Rt. Hon. Jenny Shipley has been Non-Executive Independent Director in China Construction Bank Corporation since November 2007. She is also serving as Chairman of the Board in Mainzeal Construction & Development, Senior Money International, Momentum Consulting and Genesis Energy, Director in Transtasman Resource, as well as Managing Director in Jenny Shipley New Zealand Limited. She used to be Director in Richina Pacific.

Kai Man Wong

Mr. Huang Qimin, also known as Wong Kai Man, has been Non-Executive Independent Director in China Construction Bank Corporation since November 2007. He is also Director in two charitable foundation companies and Non-Executive Independent Director in four other companies including SUNeVision Holdings Limited and VTech Holdings Ltd. He is Honorary Associate Professor of University of Hong Kong. He obtained a Bachelor of Science from University of Hong Kong, and a Master of Business Administration (MBA) from Chinese University of Hong Kong. He is a Certified Public Accountant and Certified Chartered Accountant.

Xijun Zhao

Mr. Zhao Xijun has been Non-Executive Independent Director in China Construction Bank Corporation since August 2010. He is also Outside Director in China Coal Technology & Engineering Group Corp, and Independent Director in a bank and Beijing Gateguard Information Security Technology Co., Ltd. He obtained a Ph.D. in Finance from Renmin University in 1999. He is Professor in Renmin University.

Basic Compensation

Name Fiscal Year Total

Hongzhang Wang

1,076,000

Jianguo Zhang

1,056,000

Jianhua Zeng

870,000

Zhiling Huang

870,000

Zheyi Hu

938,000

Xiusheng Pang

938,000

Huiyu Tian

870,000

Guiya Wang

870,000

Huibin Xu

870,000

Jingbo Yu

870,000

Huan Zhao

938,000

Hongbo Zhu

938,000

Caihong Chen

870,000

Yuanling Chen

750,000

Shi Dong

750,000

Xiaoling Li

780,000

Yong Wang

780,000

Zhenmin Zhu

780,000

Elaine La Roche

130,000

Zhigang Ren

380,000

Jenny Shipley

440,000

Kai Man Wong

440,000

Xijun Zhao

410,000
As Of 30 Dec 2012
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