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

Main board

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

Manager/adviser/other

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

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