Governance China Construction Bank Corporation

939 CNE1000002H1

Banche

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 09:08:04 06/02/2026			Variaz. 5gg	Var. 1 gen.
7,970 ^HKD	+0,63%		+0,76%	+3,64%

02/02	La Volatilità dei Mercati delle Materie Prime Trascina al Ribasso le Azioni Sudcoreane	MT
28/01	China Construction Bank Corporation nomina Tang Shuo come Vicepresidente Esecutivo	CI

Comitato esecutivo: China Construction Bank Corporation

Manager

Posizioni ricoperteDa

Man Xia Xu

Investor Relations Contact

Yi Zhang

55 anni

President

11/05/2024

Liu Rong Sheng

61 anni

Director of Finance/CFO

26/07/2022

Ming King Chiu

49 anni

Corporate Secretary

29/04/2022

Composizione del Consiglio di amministrazione: China Construction Bank Corporation

Amministratore

ComitatiDa

Jin Liang Zhang

57 anni

Chairman

26/03/2024

Kam Chung Leung

74 anni

Audit Committee	25/11/2010
Compensation Committee	28/03/2018
Governance Committee	28/03/2018
Nominating Committee	28/03/2018
Compensation Committee Chair	27/06/2024
Nominating Committee Chair	27/06/2024

Zhi Jun Lin

71 anni

Audit Committee	27/06/2024
Compensation Committee Chair	04/05/2010
Nominating Committee Chair	11/04/2013
Compensation Committee	31/10/2016
Nominating Committee	31/10/2016
Audit Committee Chair	11/12/2023

Huan Liu

71 anni

Audit Committee Chair	26/04/2021
Compensation Committee	10/05/2021
Nominating Committee Chair	26/04/2021
Nominating Committee	10/05/2021

James Sassoon

70 anni

Audit Committee	01/01/2023
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023
Audit Committee Chair	01/06/2024

Sheng Lin Ben

60 anni

Audit Committee	19/10/2020
Compensation Committee	19/10/2020
Nominating Committee	30/07/2021

Hong Quan Dou

58 anni

Audit Committee

27/06/2025

William Coen

64 anni

Audit Committee

25/06/2021

Xi Jun Zhao

63 anni

Director/Board Member

29/04/2019

Zhi Hong Ji

58 anni

Director/Board Member

20/03/2023

Fang Liu

53 anni

Director/Board Member

12/11/2020

Lu Li

46 anni

Director/Board Member

01/03/2023

Hong Lin

Director/Board Member

01/12/2021

Yi Zhang

55 anni

Director/Board Member

11/05/2024

Jun Liu

61 anni

Director/Board Member

23/12/2021

Ultime nomine: China Construction Bank Corporation

28/01	China Construction Bank Corporation nomina Tang Shuo come Vicepresidente Esecutivo	CI
31/12	Approvate le nomine nel Consiglio di Amministrazione di Zijin Mining Group Company Limited	CI
23/12	China Construction Bank Corporation nomina Shi Jian membro del Comitato per lo Sviluppo Strategico e Tang Shuo Vicepresidente Esecutivo	CI
27/11	China Construction Bank Corporation Approva la Nomina di Shi Jian come Direttore Non Esecutivo	CI
17/11	Genertec Universal Medical Group Company Limited nomina Huang Youjie come Consigliere Non Esecutivo e Membro dei Comitati a partire dal 17 novembre 2025	CI
30/10/25	Cambiamenti alla Presidenza della Yibin City Commercial Bank: Approvata la Nomina di Guo Hua	CI
25/09/25	China Construction Bank Corporation annuncia la cancellazione del Consiglio di Sorveglianza	CI

Altre notizie

Ex dirigenti e amministratori: China Construction Bank Corporation

Insider

Posizioni ricoperte

DaA

Xiu Sheng Pang

Director/Board Member	01/09/1995	03/09/2018
Corporate Officer/Principal	01/09/1995	03/09/2018

Xiao Ling Li

Director/Board Member

01/06/2007

29/06/2018

Jin Liu

Director/Board Member

01/07/2003

29/06/2018

Hong Zhang Wang

Director/Board Member	17/01/2012	17/08/2017
Chairman	17/01/2012	-

Shi Dong

Director/Board Member

18/10/2011

15/06/2017

Jian Hua Zeng

Director of Finance/CFO	01/02/1996	01/09/2013
Corporate Officer/Principal	01/02/1996	01/02/2017

Shu Ping Huang

Director/Board Member	01/03/1993	23/04/2014
Corporate Officer/Principal	01/03/1993	23/04/2014

Wei Ping Li

Director/Board Member	01/02/1995	01/01/2014
Human Resources Officer	01/02/1995	01/01/2014

Huan Zhao

Corporate Officer/Principal

18/10/2011

01/01/2014

Zhen Min Zhu

Director/Board Member

08/09/2010

01/12/2013

Kai-man Wong

Director/Board Member	30/03/2009	12/12/2013
Independent Dir/Board Member	14/07/2011	12/12/2013

Jennifer Mary Shipley

Director/Board Member	16/11/2009	-
Independent Dir/Board Member	01/11/2007	-

Chi-Kwong Yam

Director/Board Member	01/08/2010	23/10/2013
Independent Dir/Board Member	16/09/2011	23/10/2013

Yong Wang

Director/Board Member

13/11/2009

01/06/2013

Yong Shun Yu

Comptroller/Controller/Auditor

16/11/2009

Zuo fu Chen

Director/Board Member	18/10/2011	01/10/2012
Corporate Officer/Principal	30/03/2009	01/10/2012

Xiao Huang Zhu

Director/Board Member	18/10/2011	01/08/2012
Corporate Officer/Principal	16/11/2009	01/08/2012

Cai Hong Chen

Corporate Officer/Principal

01/01/2000

01/01/2012

Sue Yang

Director/Board Member

08/09/2010

10/11/2011

Shu Qing Guo

Chairman

01/03/2005

28/10/2011

Shu Min Wang

Director/Board Member

01/09/2004

01/06/2011

Elaine la Roche

Director/Board Member	01/01/2006	-
Independent Dir/Board Member	01/01/2006	-
Director/Board Member	01/09/2012	01/01/2015
Independent Dir/Board Member	01/09/2012	01/01/2015

Yu Min Mao

Comptroller/Controller/Auditor

08/09/2010

01/03/2011

Peter Keith Levene

Director/Board Member	01/06/2006	01/01/2011
Independent Dir/Board Member	01/06/2006	01/01/2011

Duyang Xie

Chairman

13/11/2009

Fu Rong Zhang

Director/Board Member

01/09/2010

Yuan Ling Chen

Director/Board Member

08/09/2010

Gregory Curl

Director/Board Member

24/06/2010

Xiang Dong Zhang

Director/Board Member

01/11/2004

01/06/2010

Hau Yin Tse

Director/Board Member	01/11/2004	01/01/2010
Independent Dir/Board Member	01/11/2004	01/01/2010

Yi Fei Fan

Corporate Officer/Principal

01/10/1994

01/05/2010

Zhe Fu Luo

Director/Board Member	-	16/12/2008
Corporate Officer/Principal	-	16/12/2008

Zhe Yi Hu

Director/Board Member	01/12/2008	-
Corporate Officer/Principal	12/03/2009	-

Mei Sheung Chan

Corporate Secretary

08/09/2010

Jing Xuecheng

Director/Board Member

13/06/2007

Masamoto Yashiro

Director/Board Member

13/06/2007

David Tsoi

Director/Board Member

07/10/2011

De Ming Dai

Director/Board Member

13/11/2009

Jin Hua Huang

Corporate Officer/Principal

02/02/2011

Zhen Ming Chang

Director/Board Member	01/07/2006	01/07/2006
President	-	01/07/2006

Yiu Leung Yuen

Comptroller/Controller/Auditor

01/08/2005

Jian Cheng Sun

Corporate Officer/Principal

28/05/2005

Liang Fucheng

Corporate Officer/Principal

28/05/2005

Feng Guo

Director/Board Member

13/11/2009

Jing Liu

Corporate Officer/Principal

01/01/1997

Zhang Enzhao

Chairman

01/01/2005

Feng Ming Song

Director/Board Member

01/09/2004

Yong Gang Wang

Director/Board Member

01/08/2003

01/08/2004

Ming Liu

Corporate Officer/Principal

01/06/2001

Danhan Huang

General Counsel

01/03/2001

Jibin Zhang

Corporate Officer/Principal

01/01/1999

01/01/2001

Zao Hang Li

Corporate Officer/Principal

01/11/1980

Gui Ya Wang

Chief Investment Officer

18/10/2011

Henry Wang

Corporate Officer/Principal

08/04/2011

Zhimin Wang

Corporate Officer/Principal

01/04/2000

Byron Zhen Wang

Corporate Officer/Principal

01/01/2000

Meifen Cheng

Director/Board Member	13/11/2009	-
General Counsel	08/09/2010	-
Corporate Officer/Principal	13/11/2009	08/09/2010

Xiao Zhou Chen

Corporate Officer/Principal

01/08/1999

Chun Gui Shi

Corporate Officer/Principal

01/04/1999

Wei Qiang Wang

Corporate Officer/Principal

01/11/1997

Zhi Ling Huang

Corporate Officer/Principal	01/06/1997	-
Corporate Secretary	-	27/03/2019

Jing Bo Yu

Comptroller/Controller/Auditor	01/04/1997	-
Corporate Officer/Principal	01/04/1997	-

Jinkun Shuai

Director/Board Member	13/11/2009	-
Corporate Officer/Principal	13/11/2009	08/09/2010

Shusen Xin

Director/Board Member	21/07/2008	22/02/2010
Corporate Officer/Principal	13/11/2009	23/02/2010

Yi Fu Wang

Corporate Officer/Principal

01/01/1975

Liu Qingliang

Corporate Officer/Principal

01/07/1988

01/06/1992

Wei Wu

Corporate Officer/Principal

01/06/1992

Zhi Dong Xia

Corporate Officer/Principal

01/01/1988

Zhixin Sun

Director/Board Member	13/11/2009	-
Corporate Officer/Principal	13/11/2009	-

Huang Shuying

President

01/01/1981

Jeffery Liu

Corporate Officer/Principal

Jian Chen

Corporate Officer/Principal

Wei Li

Corporate Officer/Principal

Ke Kaiming

Corporate Officer/Principal

Jun Huai Zhao

Corporate Officer/Principal

Hui Liu

Corporate Officer/Principal

Xiang Yang Wang

Corporate Officer/Principal

Xi Wen Li

General Counsel

Xiao Chuan Zhou

President

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	19
Donna	3

Di cui Comitato esecutivo

Uomo	3
Donna	1

Di cui Direttori

Uomo	13
Donna	2

China Construction Bank Corporation è una banca commerciale organizzata in 4 aree di attività: - corporate banking (42,4% del reddito netto da interessi); - gestione della tesoreria (33,5%); - retail banking (21,4%); - altro (2,78%). Alla fine del 2023, il gruppo gestiva 27.654 miliardi di CNY di depositi correnti e 23.083,4 miliardi di CNY di crediti correnti. I prodotti e i servizi sono commercializzati attraverso una rete di 14.895 filiali in tutto il mondo.

Dipendenti

376.847

Settore

Banche

Calendario

28/03 - Q4 2025 Pubblicazione dei risultati

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