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
2024
Position From Until
1 Li, Sen (1964) 李森 M 60 Sup ChChairman of Supervisors 2017-11-22 2021-06-10
2 Liu, Xiangdong (1958) 劉湘東 M 66 Sup ChChairman of Supervisors 2006-09-29 2015-01-15
3 Lu, Yaojun 盧耀軍 M 54 SupervisorSupervisor 2021-11-18
4 Wang, Yongbin (1965) 王永彬 M 59 SupervisorSupervisor 2006-09-29 2021-11-18
Sup ChChairman of Supervisors 2021-11-18
5 Xu, Sanhao 徐三好 M 70 SupervisorSupervisor 2006-09-29 2014-04-22
6 Yang, Xiangyang 楊向陽 M 53 SupervisorSupervisor 2024-01-11
7 Yao, Yanmin 姚彥敏 M 61 SupervisorSupervisor 2014-04-22 2024-01-11
8 Zhao, Xian (1961) 趙喜安 M 63 Sup ChChairman of Supervisors 2021-06-10 2021-11-18
9 Zhen, Shaohua 甄少華 M 67 Sup ChChairman of Supervisors 2015-01-15 2017-11-22

Main board

Name Age
in
2024
Position From Until
1 Chan, Kevin Wing Tak 陳永德 M 58 INEDIndependent Non-Executive Director 2022-02-25
2 Chao, Tien Yo 趙天岳 M 70 INEDIndependent Non-Executive Director 2006-09-29 2009-12-29
3 Chen, Fenjian 陳奮健 M 62 PresPresident 2014-04-22 2016-12-28
Pres, Vice ChPresident, Vice Chairman 2016-12-28 2018-07-16
4 Chen, Yongkuan 陳永寬 M 78 DirDirector 2006-09-29 2006-11
5 Chen, Yun (1963) 陳雲 M 61 EDExecutive Director 2017-11-22 2019-08-01
6 Fu, Junyuan 傅俊元 M 63 FDFinance Director 2006-09-29 2018-09-27
7 Huang, Long (1953) 黃龍 M 71 INEDIndependent Non-Executive Director 2014-04-22 2022-02-25
8 Koo, Louis Fook Sun 顧福身 M 68 INEDIndependent Non-Executive Director 2006-09-29 2009-12-29
9 Leung, Chong Shun 梁創順 M 59 INEDIndependent Non-Executive Director 2011-01-24 2017-11-22
10 Liu, Hui (1960) 劉輝 M 64 INEDIndependent Non-Executive Director 2022-02-25
11 Liu, Maoxun 劉茂勛 M 69 NEDNon-Executive Director 2014-04-22 2022-02-25
12 Liu, Qitao 劉起濤 M 67 PresPresident 2011-01-24 2013-04-26
ChChairman 2013-04-26 2020-10-22
13 Liu, Xiang (1968) 劉翔 M 56 EDExecutive Director 2021-06-10
14 Liu, Zhangmin (1948) 劉章民 M 76 INEDIndependent Non-Executive Director 2009-12-29 2017-11-22
15 Lu, Hongjun (1950) 陸紅軍 M 74 INEDIndependent Non-Executive Director 2006-09-29 2014-04-22
16 Meng, Fengchao 孟鳳朝 M 66 Pres, Vice ChPresident, Vice Chairman 2006-09-29 2010-11-30
17 Mi, Shuhua 米樹華 M 62 NEDNon-Executive Director 2022-02-25 2024-01-15
18 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2017-11-22 2022-02-25
19 Qi, Xiaofei 齊曉飛 M 67 NEDNon-Executive Director 2017-11-22 2020-02-13
20 Song, Hailiang 宋海良 M 59 PresPresident 2018-11-20 2020-09-17
21 Sun, Ziyu 孫子宇 M 62 EDExecutive Director 2022-02-25 2023-04-26
22 Wang, Haihuai 王海懷 M 56 PresPresident 2021-06-10
23 Wang, Tongzhou (1965) 王彤宙 M 59 Ch, PresChairman, President 2020-10-22 2021-04-07
ChChairman 2021-04-07
24 Wu, Guangqi 武廣齊 M 67 INEDIndependent Non-Executive Director 2022-02-25
25 Wu, Zhenfang (1952) 吳振芳 M 72 INEDIndependent Non-Executive Director 2014-04-22 2015-04-02
26 Yuan, Yaohui 袁耀輝 M 79 INEDIndependent Non-Executive Director 2006-09-29 2014-04-22
27 Zhang, Changfu (1945) 張長富 M 79 DirDirector 2006-09-29 2006-11
NEDNon-Executive Director 2008-06-18 2014-03-19
28 Zheng, Changhong 鄭昌泓 M 69 INEDIndependent Non-Executive Director 2017-11-22 2022-02-25
29 Zhou, Jichang 周紀昌 M 74 ChChairman 2006-09-29 2013-04-26
30 Zhou, Xiaowen (1961) 周孝文 M 63 INEDIndependent Non-Executive Director 2022-02-25
31 Zou, Qiao (1946) 鄒喬 M 78 INEDIndependent Non-Executive Director 2008-06-18 2014-04-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2009-04-14 2011-05-13
2 Liu, Qitao 劉起濤 M 67 Pres Non-DirPresident, Non-Director 2010-12-01 2011-01-24
3 Liu, Wensheng (1960) 劉文生 M 64 CoSecCompany Secretary 2017-11-22
4 Liu, Zhengchang (1968) 劉正昶 M 56 CFOChief Financial Officer 2024-01-26
5 Peng, Bihong 彭碧宏 M 61 CFOChief Financial Officer 2018-09-27 2019-10-30
6 Song, Hailiang 宋海良 M 59 Pres Non-DirPresident, Non-Director 2018-10-22 2018-11-20
7 Wang, Haihuai 王海懷 M 56 Pres Non-DirPresident, Non-Director 2021-04-07 2021-06-10
8 Wang, Tongzhou (1965) 王彤宙 M 59 Pres Non-DirPresident, Non-Director 2020-09-21 2020-10-22
9 Yu, Jingjing (1975) 俞京京 M 49 CoSecCompany Secretary 2024-04-07
10 Zhou, Changjiang 周長江 M 59 CoSecCompany Secretary 2017-12-13 2024-03-22
11 Zhu, Hongbiao 朱宏標 M 54 CFOChief Financial Officer 2019-10-30 2023-08-30

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