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Public company info - China Construction Bank Corporation - H Shares , 00939.HK

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China Construction Bank Corporation - H Shares, 00939.HK - Corporate Information
Substantial Shareholders China SAFE Investments Limited (57.31%)
Directors Tian Guoli(Chairman & Executive Director)
Wang Zuji (Vice Chairman & President & Executive Director)
Pang Xiusheng (Executive Vice President & Executive Director)
Zhang Gengsheng (Executive Vice President & Executive Director)
Feng Bing(Non-executive Director)
Zhu Hailin(Non-executive Director)
Li Jun(Non-executive Director)
Wu Min(Non-executive Director)
Zhang Qi(Non-executive Director)
Hao Aiqun(Non-executive Director)
Anita Fung Yuen Mei(Independent Non-executive Director)
Carl Walter(Independent Non-executive Director)
Chung Shui Ming Timpson(Independent Non-executive Director)
Murray Horn(Independent Non-executive Director)
Malcolm Christopher McCarthy(Independent Non-executive Director)
Company Secretary Ma Chan-Chi
Principal Bankers China Construction Bank
Solicitors Haiwen & Partners Clifford Chance
Auditors PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopers
Registered Office 28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.ccb.com
Email Address ir@ccb.com
Tel No (852) 3918-6212
Fax No (852) 2523-8185

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