Edition:
United States

China Construction Bank Corp (0939.HK)

0939.HK on Hong Kong Stock

6.69HKD
11 Dec 2017
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Summary

Name Age Since Current Position

Guoli Tian

56 2017 Chairman of the Board

Zuji Wang

59 2015 Vice Chairman of the Board, Executive Director, Head of the Bank

Yiming Xu

57 2014 Chief Financial Officer

Xiusheng Pang

59 2015 Executive Director, Deputy Head of the Bank

Gengsheng Zhang

56 2015 Executive Director, Deputy Head of the Bank

Yi Huang

53 2014 Deputy Head of the Bank

Wensheng Yang

51 2013 Deputy Head of the Bank

Jingbo Yu

59 2015 Deputy Head of the Bank

Lilin Zhang

46 2017 Deputy Head of the Bank

Caihong Chen

60 2007 Secretary of the Board

Aiqun Hao

61 2015 Non-Executive Director

Jun Li

58 2015 Non-Executive Director

Wanmei Feng

57 2016 Independent Non-Executive Director

Murray Horn

63 2013 Independent Non-Executive Director

Carl Walter

2016 Independent Non-Executive Director

Ruiming Zhong

66 2013 Independent Non-Executive Director

Biographies

Name Description

Guoli Tian

Zuji Wang

Mr. Wang Zuji has been serving as Vice Chairman of the Board, Executive Director and Head of the Bank in China Construction Bank Corporation since July 21, 2015. He holds a Ph.D. in Economics from Jilin University. He is also Vice Chairman of National Association of Financial Market Institutional Investors.

Yiming Xu

Mr. Xu Yiming has been serving as Chief Financial Officer in China Construction Bank Corporation since June 24, 2014. He obtained a Ph.D. in Economics. He used to be General Manager-Assets and Liabilities Management in the Bank.

Xiusheng Pang

Mr. Pang Xiusheng has been Deputy Head of the Bank and Executive Director in China Construction Bank Corporation since August 2015. He used to serve as Chief Financial Officer, 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.

Gengsheng Zhang

Mr. Zhang Gengsheng has been serving as Executive Director and Deputy Head of the Bank in China Construction Bank Corporation since August 2015. He is also Chairman of the Board in CCB Life Insurance Company Limited. He obtained an Executive Master of Business Administration from Peking University in 2010.

Yi Huang

Mr. Huang Yi has been serving as Deputy Head of the Bank in China Construction Bank Corporation since April 2014. He obtained a Ph.D. in Law from Peking University in 1997.

Wensheng Yang

Mr. Yang Wensheng has been serving as Deputy Head of the Bank in China Construction Bank Corporation since October 2013. He is also Chairman of the Board in a Brazil-based company. He obtained his Master of Engineering from Tsinghua University in 1993.

Jingbo Yu

Mr. Yu Jingbo has been serving as Deputy Head of the Bank in China Construction Bank Corporation since January 6, 2015. 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 Industrial Psychology from Hangzhou University in 1998.

Lilin 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. He obtained his Master's degree in Economics in 1986.

Aiqun Hao

Ms. Hao Aiqun has been serving as Non-Executive Director in China Construction Bank Corporation since June 30, 2015. She is a Certified Public Accountant.

Jun Li

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

Wanmei Feng

Ms. Wanmei Feng has been serving as Independent Non-Executive Director in China Construction Bank Corporation since October 14, 2016. She is also Independent Director in The Stock Exchange of Hong Kong Ltd. and Hang Lung Properties Co., Ltd. She used to be Non-Executive Director in HSBC Bank (China) Company Limited, as well as Director in HSBC Markets (Asia) Limited. She obtained her Master's degree in Finance from Macquarie University in 1995.

Murray Horn

Mr. Murray Horn has been serving as Independent Non-Executive Director in China Construction Bank Corporation since December 2013. He holds a Ph.D. from Political Economy from Harvard University, and a Bachelor's degree in Commerce and a Master's degree in Commerce from University of Lincoln.

Carl Walter

Mr. Carl Walter has been serving as Independent Non-Executive Director in China Construction Bank Corporation since October 14, 2016. He obtained his Bachelor's degree in Politics and Russian from Princeton University in 1970, and his Ph.D. in Politics from Stanford University in 1981.

Ruiming Zhong

Mr. Zhong Ruiming has been serving as Independent Non-Executive Director in China Construction Bank Corporation since November 2013. He is also Independent Non-Executive Director in CHINA UNICOM (HONG KONG) LIMITED, Miramar Hotel & Investment Company Limited, GLORIOUS SUN ENTERPRISES LIMITED, China State Construction Engineering Corporation, China Overseas Grand Oceans Group Ltd., China Everbright Limited and Jinmao(China)Investments Holdings Limited. He obtained his Bachelor of Science from The University of Hong Kong in 1976, and his Master of Business Administration from The Chinese University of Hong Kong in 1987.

Basic Compensation