CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Zhou, Dao Jiong 周道炯 M 88 Sup ChChairman of Supervisors 1994-04 2000-08
2 Chen, Yueming (1957) 陳月明 F 64 SupervisorSupervisor 2004-09-15 2007-06-13
3 Jin, Panshi 金磐石 M 56 SupervisorSupervisor 2004-09-15 2016-01-26
4 Liu, Jin (1964) 劉進 F 57 SupervisorSupervisor 2004-09-15 2018-06-29
5 Xie, Duyang 謝渡揚 M 72 Sup ChChairman of Supervisors 2004-09-15 2010-09-15
6 Cheng, Meifen 程美芬 F 66 SupervisorSupervisor 2004-12-15 2010-06-24
7 Cui, Jianmin 崔建民 M 89 SupervisorSupervisor 2005-03-25 2007-06-13
8 Guo, Feng (1962) 郭峰 M 59 Ind SupIndependent Supervisor 2005-03-25 2013-06-06
9 Ning, Liming 寧黎明 F 72 SupervisorSupervisor 2006-10-23 2008-09-12
10 Sun, Zhixin 孫志新 M 71 SupervisorSupervisor 2006-10-23 2010-06-24
11 Dai, Deming 戴德明 M 59 Ind SupIndependent Supervisor 2007-06-13 2013-06-06
12 Shuai, Jinkun 帥晉昆 M 71 SupervisorSupervisor 2008-11-10 2010-06-24
13 Huang, Shuping (1953) 黃叔平 F 68 SupervisorSupervisor 2010-06-24 2014-04-23
14 Li, Weiping (1953) 李衛平 M 68 SupervisorSupervisor 2010-06-24 2014-01-22
15 Song, Fengming 宋逢明 M 75 SupervisorSupervisor 2010-06-24 2013-06-06
16 Zhang, Furong (1953) 張福榮 M 68 Sup ChChairman of Supervisors 2010-09-15 2014-06-26
17 Zhang, Huajian 張華建 M 65 SupervisorSupervisor 2011-08-18 2016-01-26
18 Bai, Jianjun 白建軍 M 66 SupervisorSupervisor 2013-06-06 2019-06-21
19 Li, Xiaoling (1957) 李曉玲 F 64 SupervisorSupervisor 2013-06-06 2018-06-29
20 Wang, Xinmin 王辛敏 M 70 SupervisorSupervisor 2013-06-06 2016-06-17
21 Wang, Lin (1955) 王琳 M 66 SupervisorSupervisor 2014-01-22 2016-01-26
22 Guo, You 郭友 M 64 Sup ChChairman of Supervisors 2014-06-26 2018-04-11
23 Jin, Yanmin 靳彥民 M 60 SupervisorSupervisor 2016-01-26 2018-05-17
24 Li, Xiukun 李秀昆 M 64 SupervisorSupervisor 2016-01-26 2018-05-17
25 Li, Zhenyu (1960) 李振宇 M 61 SupervisorSupervisor 2016-01-26 2018-05-17
26 Cheng, Yuanguo 程遠國 M 59 SupervisorSupervisor 2018-05-17 2021-03-23
27 Lu, Kegui (1961) 魯可貴 M 60 SupervisorSupervisor 2018-05-17 2021-12-23
28 Wang, Yi (1962-10) 王毅 M 59 SupervisorSupervisor 2018-05-17 2023-04-14
29 Fang, Qiuyue 方秋月 M 62 SupervisorSupervisor 2018-06-29 2020-04-13
30 Wu, Jianhang (1961) 吳建杭 M 60 SupervisorSupervisor 2018-06-29 2021-06-25
31 Zhao, Xijun 趙錫軍 M 58 SupervisorSupervisor 2019-06-21
32 Wang, Yongqing (1964) 王永慶 M 57 Sup ChChairman of Supervisors 2019-10-30 2023-10-09
33 Ben, Sheng Lin 賁聖林 M 55 SupervisorSupervisor 2020-06-19
34 Liu, Huan (1954) 劉桓 M 67 SupervisorSupervisor 2020-06-19
35 Yang, Fenglai 楊豐來 M 59 SupervisorSupervisor 2020-06-19 2022-11-15

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zhou, Dao Jiong 周道炯 M 88 PresPresident 1984-12 1994-04
2 Wang, Xuebing (1952-02) 王雪冰 M 69 Pres, CEOPresident, Chief Executive Officer 2000-02 2002-01-11
3 Zhang, Enzhao 張恩照 M 75 Pres, CEOPresident, Chief Executive Officer 2002-01-11 2005-03-16
4 Chang, Zhenming 常振明 M 65 Pres, Vice ChPresident, Vice Chairman 2004-09-15 2006-07-27
5 Jing, Xuecheng 景學成 M 75 NEDNon-Executive Director 2004-09-15 2007-06-13
6 Liu, Shulan 劉淑蘭 F 75 ED, VPExecutive Director, Vice President 2004-09-15 2006-04-06
7 Song, Fengming 宋逢明 M 75 INEDIndependent Non-Executive Director 2004-09-15 2010-06-24
8 Wang, Shumin (1956) 王淑敏 F 65 NEDNon-Executive Director 2004-09-15 2011-06-10
9 Wang, Yonggang (1956) 王永剛 M 65 NEDNon-Executive Director 2004-09-15 2010-06-24
10 Yashiro, Masamoto 八城政基 M 92 INEDIndependent Non-Executive Director 2004-09-15 2007-06-13
11 Zhao, Lin (1954) 趙林 M 67 ED, VPExecutive Director, Vice President 2004-09-15 2008-05-06
12 Zhu, Zhenmin (1949) 朱振民 M 72 NEDNon-Executive Director 2004-09-15 2007-06-13
13 Liu, Xianghui 劉向輝 M 67 NEDNon-Executive Director 2004-11-29 2010-06-24
14 Tse, Aloysius Hau Yin 謝孝衍 M 73 INEDIndependent Non-Executive Director 2004-11-29 2010-06-24
15 Zhang, Xiangdong (1957) 張向東 M 64 NEDNon-Executive Director 2004-11-29 2010-06-24
16 Guo, Shuqing 郭樹清 M 65 ChChairman 2005-03-25 2011-10-28
17 La Roche, Elaine 伊琳若詩 F 72 INEDIndependent Non-Executive Director 2005-06-06 2011-06-09
18 Curl, Gregory Lynn 科爾 M 73 NEDNon-Executive Director 2005-08-27 2010-06-24
19 Levene, Peter Keith 彼得列文 M 80 INEDIndependent Non-Executive Director 2006-06-15 2012-06-07
20 Luo, Zhefu 羅哲夫 M 69 EDExecutive Director 2006-06-15 2008-12-26
21 Zhang, Jianguo (CCB) 張建國 M 66 Pres, Vice ChPresident, Vice Chairman 2006-10-20 2015-06-12
22 Li, Xiaoling (1957) 李曉玲 F 64 NEDNon-Executive Director 2007-06-13 2013-06-06
23 Wang, Yong (1962) 王勇 M 59 NEDNon-Executive Director 2007-06-13 2013-06-07
24 Shipley, Jenny 詹妮希普利 F 69 INEDIndependent Non-Executive Director 2007-11-12 2013-12-12
25 Wong, Kai Man (1950) 黃啓民 M 71 INEDIndependent Non-Executive Director 2007-11-12 2013-12-12
26 Xin, Shusen 辛樹森 F 72 EDExecutive Director 2008-07-21 2010-06-24
27 Chen, Zuofu 陳佐夫 M 67 EDExecutive Director 2009-07-24 2012-10-24
28 Zhu, Xiaohuang 朱小黃 M 65 EDExecutive Director 2010-07-26 2012-08-22
29 Chen, Yuanling (1963) 陳遠玲 F 58 NEDNon-Executive Director 2010-08-06 2016-06-17
30 Lu, Xiaoma 陸肖馬 M 56 NEDNon-Executive Director 2010-08-06 2012-11-22
31 Yam, Joseph Chi Kwong 任志剛 M 74 INEDIndependent Non-Executive Director 2010-08-06 2013-10-23
32 Yang, Sue (1966) 楊舒 F 55 NEDNon-Executive Director 2010-08-06 2011-10-11
33 Zhao, Xijun 趙錫軍 M 58 INEDIndependent Non-Executive Director 2010-08-06 2014-03-28
34 Zhu, Zhenmin (1949) 朱振民 M 72 NEDNon-Executive Director 2010-08-06 2013-12-31
35 Dong, Shi (1965) 董軾 M 56 NEDNon-Executive Director 2011-09-23 2017-06-15
36 Wang, Hongzhang (1954) 王洪章 M 67 ChChairman 2012-01-16 2017-08-17
37 La Roche, Elaine 伊琳若詩 F 72 INEDIndependent Non-Executive Director 2012-09-28 2015-12-31
38 Hu, Zheyi 胡哲一 M 67 EDExecutive Director 2013-07-11 2015-01-05
39 Zhu, Hongbo (CCB) 朱洪波 M 59 EDExecutive Director 2013-07-11 2015-03-06
40 Qi, Shouyin 齊守印 M 70 NEDNon-Executive Director 2013-07-18 2014-10-08
41 Xu, Tie 徐鐵 M 67 NEDNon-Executive Director 2013-09-23 2016-06-17
42 Chung, Timpson Shui Ming 鍾瑞明 M 70 INEDIndependent Non-Executive Director 2013-10-24 2019-06-21
43 Wim, Kok 維姆科克 M 82 INEDIndependent Non-Executive Director 2013-10-24 2017-06-15
44 Horn, Murray 莫里洪恩 M 67 INEDIndependent Non-Executive Director 2013-12-12 2019-09-06
45 Leung Ko, Margaret May Yee 梁高美懿 F 69 INEDIndependent Non-Executive Director 2013-12-12 2016-06-17
46 Guo, Yanpeng 郭衍鵬 M 59 NEDNon-Executive Director 2014-01-07 2017-02-08
47 Zhang, Long (1965) 張龍 M 56 INEDIndependent Non-Executive Director 2014-01-07 2017-04-28
48 Zhang, Yanling (1951-08) 張燕玲 F 70 NEDNon-Executive Director 2014-01-07 2014-05-07
49 Wang, Zuji 王祖繼 M 63 Pres, Vice ChPresident, Vice Chairman 2015-07-09 2019-03-27
50 Hao, Aiqun 郝愛群 F 65 NEDNon-Executive Director 2015-07-30 2018-06-29
51 Pang, Xiusheng 龐秀生 M 63 EDExecutive Director 2015-08-07 2018-09-03
52 Zhang, Gengsheng 章更生 M 61 ED, VPExecutive Director, Vice President 2015-08-07 2020-12-09
53 Li, Jun (1959) 李軍 M 62 NEDNon-Executive Director 2015-09-07 2019-05-28
54 Fung, Anita Yuen Mei 馮婉眉 F 61 INEDIndependent Non-Executive Director 2016-10-14 2021-06-25
55 Walter, Carl Emil 卡爾沃特 M 74 INEDIndependent Non-Executive Director 2016-10-14 2021-06-25
56 Feng, Bing (1965) 馮冰 F 56 NEDNon-Executive Director 2017-07-28 2021-01-08
57 Wu, Min (1967) 吳敏 M 54 NEDNon-Executive Director 2017-07-28 2019-12-20
58 Zhang, Qi (1972-07) 張奇 M 49 NEDNon-Executive Director 2017-07-28 2022-12-16
59 Zhu, Hailin (1965-10) 朱海林 M 56 NEDNon-Executive Director 2017-07-28 2020-06-19
60 McCarthy, Malcolm Christopher 麥卡錫 M 77 INEDIndependent Non-Executive Director 2017-08-15 2023-06-29
61 Tian, Guoli 田國立 M 61 ChChairman 2017-10-09 2024-03-26
62 Chung, Kenneth Patrick 鍾嘉年 M 64 INEDIndependent Non-Executive Director 2018-11-01
63 Liu, Guiping (1966-05) 劉桂平 M 55 Pres, Vice ChPresident, Vice Chairman 2019-07-17 2020-11-27
64 Tian, Bo (1971-07) 田博 M 50 NEDNon-Executive Director 2019-08-14
65 Xia, Yang (1968-11) 夏陽 M 53 NEDNon-Executive Director 2019-08-15
66 Wheeler, Graeme (1951-10) 格雷姆惠勒 M 70 INEDIndependent Non-Executive Director 2019-10-15
67 Madelain, Michel 米歇爾馬德蘭 M 65 INEDIndependent Non-Executive Director 2020-01-09
68 Xu, Jiandong (1963-07) 徐建東 M 58 NEDNon-Executive Director 2020-06-19 2023-06-29
69 Lyu, Jiajin 呂家進 M 53 EDExecutive Director 2020-12-07 2021-05-21
70 Liu, Fang (1973-07) 劉芳 F 48 NEDNon-Executive Director 2021-01-11
71 Shao, Min (1964-08) 邵敏 F 57 NEDNon-Executive Director 2021-01-11
72 Wang, Jiang (1963-07) 王江 M 58 Pres, Vice ChPresident, Vice Chairman 2021-03-26 2022-03-24

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Zhou, Hanrong 周漢榮 M 87 VPVice President U
2 Zhang, Enzhao 張恩照 M 75 VPVice President 1999-09 2002-01-11
3 Ha, Yiu Fai (1958) 夏耀輝 M 63 CoSecCompany Secretary 2005-08 2007-10-29
4 Chan, Paulina Mei Sheung 陳美嫦 F 55 CoSecCompany Secretary 2007-10-29 2012-06-07
5 Zeng, Jianhua (1957) 曾儉華 M 64 CFOChief Financial Officer 2011-03 2013-09
6 Cheng, Cathy Pui Ling 鄭佩玲 F 54 CoSecCompany Secretary 2012-06-07 2014-08-29
7 Pang, Xiusheng 龐秀生 M 63 CFOChief Financial Officer 2013-08-23 2014-06
8 Xu, Yiming (1959) 許一鳴 M 62 CFOChief Financial Officer 2014-06-24 2020-04-13
9 Ma, Chan Chi 馬陳志 M 64 CoSecCompany Secretary 2014-08-29 2022-05-12
10 Liu, Guiping (1966-05) 劉桂平 M 55 Pres Non-DirPresident, Non-Director 2019-05-13 2019-07-17
11 Wang, Jiang (1963-07) 王江 M 58 Pres Non-DirPresident, Non-Director 2021-02-05 2021-03-26
12 Zhang, Yi (1971-01) 張毅 M 50 CFOChief Financial Officer 2021-04-20 2021-09-13

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