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