Edition:
India

China Construction Bank Corp (0939.HK)

0939.HK on Hong Kong Stock

5.67HKD
7:06am IST
Change (% chg)

HK$0.01 (+0.18%)
Prev Close
HK$5.66
Open
HK$5.62
Day's High
HK$5.71
Day's Low
HK$5.62
Volume
20,106,653
Avg. Vol
275,365,147
52-wk High
HK$6.85
52-wk Low
HK$4.93

Summary

Name Age Since Current Position

Guoli Tian

59 2017 Chairman of the Board

Guiping Liu

54 2019 Vice Chairman of the Board, Executive Director, Head of the Bank

Yiming Xu

60 2014 Chief Financial Officer

Yanmin Jin

59 2019 Chief Risk Officer

Gengsheng Zhang

59 2015 Executive Director, Deputy Head of the Bank

Zhihong Ji

52 2019 Deputy Head of the Bank

Changmiao Hu

56 2019 Secretary of the Board

Bing Feng

54 2017 Non-Executive Director

Bo Tian

48 2019 Non-Executive Director

Yang Xia

51 2019 Non-Executive Director

Qi Zhang

48 2017 Non-Executive Director

Hailin Zhu

54 2017 Non-Executive Director

Michel Madelain

61 2020 Independent Director

Malcolm McCarthy

76 2017 Independent Director

Graeme Wheeler

68 2019 Independent Director

Jianian Zhong

63 2018 Independent Director

Wanmei Feng

60 2016 Independent Non-Executive Director

Carl Walter

72 2016 Independent Non-Executive Director

Biographies

Name Description

Guoli Tian

Mr. Tian Guoli has been serving as Chairman of the Board in CHINA CONSTRUCTION BANK CORPORATION. since October 10, 2017. He is also serving as Chairman of the Board in Sino-German Bausparkasse Co., Ltd. He used to be Chairman of the Board, Non-Executive Director, Vice Chairman of the Board, General Manager, Vice President and President in six other companies. He holds a Bachelor's degree in Economics from Hubei Institute of Finance and Economics, China in 1983.

Guiping Liu

Yiming Xu

Mr. Xu Yiming has been serving as Chief Financial Officer in China Construction Bank Corporation since June 24, 2014. He obtained a Ph.D. in Economics. He used to be General Manager-Assets and Liabilities Management in the Bank.

Yanmin Jin

Gengsheng Zhang

Mr. Zhang Gengsheng has been serving as Executive Director and Deputy Head of the Bank in China Construction Bank Corporation since August 2015. He is also serving as Chairman of the Board in CCB Life Insurance Company Limited. He obtained an Executive Master of Business Administration from Peking University in 2010.

Zhihong Ji

Changmiao Hu

Bing Feng

Bo Tian

Yang Xia

Qi Zhang

Hailin Zhu

Michel Madelain

Malcolm McCarthy

Graeme Wheeler

Mr. Graeme Wheeler has been serving as Independent Director in China Construction Bank Co., Ltd. since January 17, 2019. He is also Non-Executive Director in Thyssen-Bornemisza. He obtained his Master's degree in Economics from University of Auckland, New Zealand in 1972.

Jianian Zhong

Wanmei Feng

Ms. Wanmei Feng has been serving as Independent Non-Executive Director in China Construction Bank Corporation since October 14, 2016. She is also Independent Director in The Stock Exchange of Hong Kong Ltd. and Hang Lung Properties Co., Ltd. She was Non-Executive Director in HSBC Bank (China) Company Limited, as well as Director in HSBC Markets (Asia) Limited. She obtained her Master's degree in Finance from Macquarie University in 1995.

Carl Walter

Mr. Carl Walter has been serving as Independent Non-Executive Director in China Construction Bank Corporation since October 14, 2016. He obtained his Bachelor's degree in Politics and Russian from Princeton University in 1970, and his Ph.D. in Politics from Stanford University in 1981.

Basic Compensation

Name Fiscal Year Total

Guoli Tian

748,100

Guiping Liu

493,900

Yiming Xu

992,500

Yanmin Jin

578,000

Gengsheng Zhang

686,200

Zhihong Ji

395,400

Changmiao Hu

575,900

Bing Feng

--

Bo Tian

--

Yang Xia

--

Qi Zhang

--

Hailin Zhu

--

Michel Madelain

--

Malcolm McCarthy

410,000

Graeme Wheeler

110,000

Jianian Zhong

430,000

Wanmei Feng

415,000

Carl Walter

441,700
As Of  31 Dec 2019