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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 Central Huijin Investment Ltd. (57.31%)
Directors Tian Guoli(Chairman and Executive Director)
Zhang Jinliang(Vice Chairman, President and Executive Director)
Cui Yong(Executive Vice President and Executive Director)
Ji Zhihong(Executive Vice President and Executive Director)
Tian Bo(Non-executive Director)
Xia Yang(Non-executive Director)
Shao Min(Non-executive Director)
Liu Fang(Non-executive Director)
Li Lu(Non-executive Director)
William Coen(Independent Non-executive Director)
Kenneth Patrick Chung(Independent Non-executive Director)
Graeme Wheeler(Independent Non-executive Director)
Michel Madelain(Independent Non-executive Director)
Leung Kam Chung, Antony(Independent Non-executive Director)
Lord James Meyer Sassoon(Independent Non-executive Director)
Company Secretary Chiu Ming King Qiu Jicheng
Principal Bankers China Construction Bank
Solicitors commerce & Finance law offices clifford chance
Auditors Ernst & Young Hua Ming LLP
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 (8610) 6621-5533
Fax No (8610) 6621-8888

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