China Communications Construction Company Limited 中國交通建設股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Liu, Xiangdong (1958) 劉湘東 M 56 Sup ChChairman of Supervisors 2006-09-29 2015-01-15
2 Wang, Yongbin (1965) 王永彬 M 49 SupervisorSupervisor 2006-09-29 2021-11-18
3 Xu, Sanhao 徐三好 M 60 SupervisorSupervisor 2006-09-29 2014-04-22

Main board

Name Age
in
2014
Position From Until
1 Fu, Junyuan 傅俊元 M 53 FDFinance Director 2006-09-29 2018-09-27
2 Leung, Chong Shun 梁創順 M 49 INEDIndependent Non-Executive Director 2011-01-24 2017-11-22
3 Liu, Qitao 劉起濤 M 57 ChChairman 2013-04-26 2020-10-22
4 Liu, Zhangmin (1948) 劉章民 M 66 INEDIndependent Non-Executive Director 2009-12-29 2017-11-22
5 Lu, Hongjun (1950) 陸紅軍 M 64 INEDIndependent Non-Executive Director 2006-09-29 2014-04-22
6 Yuan, Yaohui 袁耀輝 M 69 INEDIndependent Non-Executive Director 2006-09-29 2014-04-22
7 Zhang, Changfu (1945) 張長富 M 69 NEDNon-Executive Director 2008-06-18 2014-03-19
8 Zou, Qiao (1946) 鄒喬 M 68 INEDIndependent Non-Executive Director 2008-06-18 2014-04-22

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Liu, Wensheng (1960) 劉文生 M 54 CoSecCompany Secretary 2017-11-22

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