China Construction Bank Corporation Announces Board of Directors

Strategic Insights -

China Construction Bank Corporation has announced its board of directors, comprising seven executive and non-executive directors. The board is chaired by Zhang Jinliang, with Zhang Yi as vice chairman and president. The board has established five committees, with representatives from each director serving on one or more committees. The committees oversee strategy development, audit, risk management, nomination and remuneration, and related party transactions, social responsibility, and consumer protection. This announcement provides insight into the corporate governance structure of the bank.

Key Takeaways:

  • The board of directors of China Construction Bank Corporation consists of seven members, including executive directors Zhang Jinliang and Zhang Yi, and non-executive directors Liu Fang, Li Lu, Li Li, William Coen, and Leung Kam Chung.
  • The board has established five committees to oversee various aspects of the bank's operations, including strategy development, audit, risk management, nomination and remuneration, and related party transactions, social responsibility, and consumer protection.
  • Zhang Jinliang serves as chairman of the Strategy Development Committee and the Related Party Transaction, Social Responsibility and Consumer Protection Committee.
  • William Coen serves as chairman of the Related Party Transaction, Social Responsibility and Consumer Protection Committee.
  • Lung Kam Chung and Antony Lord Sassoon serve as members of the Strategy Development Committee.
  • Ji Zhihong serves as a member of the Audit Committee and the Risk Management Committee.
  • Li Lu and Li Li serve as members of the Nomination and Remuneration Committee.
  • Lin Zhijun serves as a member of the Risk Management Committee and the Related Party Transaction, Social Responsibility and Consumer Protection Committee.
  • Zhang Weiguo serves as a member of the Audit Committee and the Related Party Transaction, Social Responsibility and Consumer Protection Committee.

Statistics:

  • 7 members comprise the board of directors of China Construction Bank Corporation.
  • 5 committees have been established to oversee various aspects of the bank's operations.
  • Zhang Jinliang serves on 2 committees.
  • William Coen serves on 1 committee.
  • Lung Kam Chung and Antony Lord Sassoon serve on 1 committee each.
  • Ji Zhihong serves on 2 committees.
  • Li Lu and Li Li serve on 1 committee each.
  • Lin Zhijun serves on 2 committees.
  • Zhang Weiguo serves on 3 committees.

Sources:

  • China Construction Bank Corporation [https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0731/2025073101610.pdf]