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
2023
Position From Until
1 Lu, Yaojun 盧耀軍 M 53 SupervisorSupervisor 2021-11-18
2 Wang, Yongbin (1965) 王永彬 M 58 Sup ChChairman of Supervisors 2021-11-18
3 Yao, Yanmin 姚彥敏 M 60 SupervisorSupervisor 2014-04-22 2024-01-11

Main board

Name Age
in
2023
Position From Until
1 Chan, Kevin Wing Tak 陳永德 M 57 INEDIndependent Non-Executive Director 2022-02-25
2 Liu, Hui (1960) 劉輝 M 63 INEDIndependent Non-Executive Director 2022-02-25
3 Liu, Xiang (1968) 劉翔 M 55 EDExecutive Director 2021-06-10
4 Mi, Shuhua 米樹華 M 61 NEDNon-Executive Director 2022-02-25 2024-01-15
5 Sun, Ziyu 孫子宇 M 61 EDExecutive Director 2022-02-25 2023-04-26
6 Wang, Haihuai 王海懷 M 55 PresPresident 2021-06-10
7 Wang, Tongzhou (1965) 王彤宙 M 58 ChChairman 2021-04-07
8 Wu, Guangqi 武廣齊 M 66 INEDIndependent Non-Executive Director 2022-02-25
9 Zhou, Xiaowen (1961) 周孝文 M 62 INEDIndependent Non-Executive Director 2022-02-25

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Zhou, Changjiang 周長江 M 58 CoSecCompany Secretary 2017-12-13 2024-03-22
2 Zhu, Hongbiao 朱宏標 M 53 CFOChief Financial Officer 2019-10-30 2023-08-30

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