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