CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ben, Sheng Lin 賁聖林 | M | 55 | SupervisorSupervisor | 2020-06-19 | |
| 2 | Liu, Huan (1954) 劉桓 | M | 67 | SupervisorSupervisor | 2020-06-19 | |
| 3 | Lu, Kegui (1961) 魯可貴 | M | 60 | SupervisorSupervisor | 2018-05-17 | 2021-12-23 |
| 4 | Wang, Yi (1962-10) 王毅 | M | 59 | SupervisorSupervisor | 2018-05-17 | 2023-04-14 |
| 5 | Wang, Yongqing (1964) 王永慶 | M | 57 | Sup ChChairman of Supervisors | 2019-10-30 | 2023-10-09 |
| 6 | Wu, Jianhang (1961) 吳建杭 | M | 60 | SupervisorSupervisor | 2018-06-29 | 2021-06-25 |
| 7 | Yang, Fenglai 楊豐來 | M | 59 | SupervisorSupervisor | 2020-06-19 | 2022-11-15 |
| 8 | Zhao, Xijun 趙錫軍 | M | 58 | SupervisorSupervisor | 2019-06-21 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Kenneth Patrick 鍾嘉年 | M | 64 | INEDIndependent Non-Executive Director | 2018-11-01 | 2024-06-27 |
| 2 | Fung, Anita Yuen Mei 馮婉眉 | F | 61 | INEDIndependent Non-Executive Director | 2016-10-14 | 2021-06-25 |
| 3 | Liu, Fang (1973-07) 劉芳 | F | 48 | NEDNon-Executive Director | 2021-01-11 | |
| 4 | Lyu, Jiajin 呂家進 | M | 53 | EDExecutive Director | 2020-12-07 | 2021-05-21 |
| 5 | Madelain, Michel 米歇爾馬德蘭 | M | 65 | INEDIndependent Non-Executive Director | 2020-01-09 | |
| 6 | McCarthy, Malcolm Christopher 麥卡錫 | M | 77 | INEDIndependent Non-Executive Director | 2017-08-15 | 2023-06-29 |
| 7 | Shao, Min (1964-08) 邵敏 | F | 57 | NEDNon-Executive Director | 2021-01-11 | 2024-08-08 |
| 8 | Tian, Bo (1971-07) 田博 | M | 50 | NEDNon-Executive Director | 2019-08-14 | |
| 9 | Tian, Guoli 田國立 | M | 61 | ChChairman | 2017-10-09 | 2024-03-26 |
| 10 | Walter, Carl Emil 卡爾沃特 | M | 74 | INEDIndependent Non-Executive Director | 2016-10-14 | 2021-06-25 |
| 11 | Wang, Jiang (1963-07) 王江 | M | 58 | Pres, Vice ChPresident, Vice Chairman | 2021-03-26 | 2022-03-24 |
| 12 | Wheeler, Graeme (1951-10) 格雷姆惠勒 | M | 70 | INEDIndependent Non-Executive Director | 2019-10-15 | |
| 13 | Xia, Yang (1968-11) 夏陽 | M | 53 | NEDNon-Executive Director | 2019-08-15 | |
| 14 | Xu, Jiandong (1963-07) 徐建東 | M | 58 | NEDNon-Executive Director | 2020-06-19 | 2023-06-29 |
| 15 | Zhang, Qi (1972-07) 張奇 | M | 49 | NEDNon-Executive Director | 2017-07-28 | 2022-12-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Chan Chi 馬陳志 | M | 64 | CoSecCompany Secretary | 2014-08-29 | 2022-05-12 |
| 2 | Zhang, Yi (1971-01) 張毅 | M | 50 | CFOChief Financial Officer | 2021-04-20 | 2021-09-13 |
| 3 | Zhou, Hanrong 周漢榮 | M | 87 | VPVice President | U |
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