Description

China Construction Bank Corporation, headquartered in Beijing, is a leading large-scale commercial bank in China. Its predecessor, People’s Construction Bank of China, was established in October 1954. It was listed on Hong Kong Stock Exchange in October 2005 (stock code: 939) and Shanghai Stock Exchange in September 2007 (stock code: 601939). At the end of 2023, the Bank’s market capitalisation was approximately US$151,857 million, ranking eighth among all listed banks in the world. The Group ranks second among global banks by Tier 1 capital.

The Bank provides customers with comprehensive financial services, including corporate finance business, personal finance business, treasury and asset management business and others, serving 757 million personal customers and 10.82 million corporate customers. Moreover, it has subsidiaries in various sectors, including fund management, financial leasing, trust, insurance, futures, pension and investment banking. At the end of 2023, the Group had 376,871 staff members and 14,895 operating entities, including nearly 200 overseas entities which covered 31 countries and regions.

The Group implements the new development concept fully, accurately and comprehensively and supports the fostering of a new development pattern to promote high-quality development. It consciously practices finance activities in a politically oriented and people-centred manner, and further advances New Finance initiatives with the “Three Major Strategies” of housing rental, inclusive finance and FinTech, deeply cultivates key areas of national economy and people’s livelihood, such as smart government affairs, rural revitalisation, green development, elderly care and healthcare, consumer finance, mega wealth management, FinTech, and county-level business expansion, so as to maximise values to stakeholders, including customers, shareholders, employees and society, assist in the construction of a “Financial Power”, and create more magnificent chapters for New Finance in the path of Chinese modernisation.

Tian Guoli:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wang Jiang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lyu Jiajin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Xu Jiandong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Zhang Qi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tian Bo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Xia Yang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shao Min:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Liu Fang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anita Mei:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Malcolm McCarthy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carl Walter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Graeme Wheeler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michel Madelain:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

Date Delisted: 01/01/2020

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Tian

Executive
NationalityChina
RoleChairman
QualificationBachelor’s degree in economics
Date Appointed: 01/10/2017
Duration:
8 years and 1 month
Independance: Y
Name

Wang

Executive
NationalityChina
RoleVC
QualificationPhD degree in economics
Date Appointed: 01/03/2021
Duration:
4 years and 8 months
Independance: Y
Name

Lyu

Executive
NationalityChina
RoleVP
QualificationPhD degree in economics
Date Appointed: 01/12/2020
Duration:
4 years and 11 months
Independance: Y
Name

Xu

Non Executive
NationalityChina
RoleNED
QualificationBachelor's degree in finance
Date Appointed: 01/06/2020
Duration:
5 years and 5 months
Independance: Y
Name

Zhang

Non Executive
NationalityChina
53
RoleNED
QualificationPhD Economics
Date Appointed: 01/07/2017
Duration:
8 years and 4 months
Independance: Y
Name

Tian

Non Executive
NationalityChina
RoleNED
QualificationBachelor’s degree in finance, Master’s degree in management
Date Appointed: 01/08/2019
Duration:
6 years and 3 months
Independance: Y
Name

Xia

Non Executive
NationalityChina
RoleNED
QualificationDoctoral degree in management sciences and engineering
Date Appointed: 01/08/2019
Duration:
6 years and 3 months
Independance: Y
Name

Shao

Non Executive
NationalityChina
RoleNED
QualificationBachelor’s degree in economics
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Liu

Non Executive
NationalityChina
RoleNED
QualificationMaster in world economics
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Anita Fung Yuen

Non Executive
NationalityChina
RoleNED
QualificationMaster’s Applied Finance
Date Appointed: 01/10/2016
Duration:
9 years and 1 month
Independance: Y
Name

Christopher Malcolm

Non Executive
NationalityChina
RoleNED
QualificationMA History, PhD Economics, MS
Date Appointed: 01/08/2017
Duration:
8 years and 3 months
Independance: Y
Name

Carl

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor’s degree in politics and Russian Language
Date Appointed: 01/10/2016
Duration:
9 years and 1 month
Independance: Y
Name

Kenneth Patrick

Non Executive
NationalityChina
RoleNED
QualificationBachelor's degree in economics
Date Appointed: 01/11/2018
Duration:
7 years and 0 month
Independance: Y
Name

Graeme

Non Executive
NationalityChina
RoleNED
Qualification(MCom) in Economics
Date Appointed: 01/10/2019
Duration:
6 years and 1 month
Independance: Y
Name

Michel

Non Executive
NationalityChina
RoleNED
QualificationMaster’s Degree in Management, Bachelor’s Degree in Business Administration
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Tian Guoli

Duration8 years and 1 month
Name

Wang Jiang

Duration4 years and 8 months
Name

Lyu Jiajin

Duration4 years and 11 months
Name

Xu Jiandong

Duration5 years and 5 months
Name

Zhang Qi

Duration8 years and 4 months
Name

Tian Bo

Duration6 years and 3 months
Name

Xia Yang

Duration6 years and 3 months
Name

Shao Min

Duration4 years and 10 months
Name

Liu Fang

Duration4 years and 10 months
Name

Anita Fung Yuen Mei

Duration9 years and 1 month
Name

Christopher Malcolm McCarthy

Duration8 years and 3 months
Name

Carl Walter

Duration9 years and 1 month
Name

Kenneth Patrick Chung

Duration7 years and 0 month
Name

Graeme Wheeler

Duration6 years and 1 month
Name

Michel Madelain

Duration5 years and 10 months

 

Director Experience

Name
Experience
Name

Tian

Experience Banking
Name

Wang

Experience Banking
Name

Lyu

Experience Banking
Name

Xu

Experience Financial Services
Name

Zhang

Experience Investment
Name

Tian

Experience Other
Name

Xia

Experience Other
Name

Shao

Experience Transportation
Name

Liu

Experience Other
Name

Anita Fung Yuen

Experience Banking
Name

Christopher Malcolm

Experience Banking
Name

Carl

Experience Financial Services
Name

Kenneth Patrick

Experience Financial Services
Name

Graeme

Experience Banking
Name

Michel

Experience Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Tian Guoli

Mainboard, Audit, Remuneration BD, OT
Name

Wang Jiang

Mainboard, Audit, Remuneration BD, RC, OT
Name

Lyu Jiajin

Mainboard, Audit, Remuneration BD, SE, OT
Name

Xu Jiandong

Mainboard, Audit, Remuneration BD, RC, OT
Name

Zhang Qi

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Tian Bo

Mainboard, Audit, Remuneration BD, AU, OT
Name

Xia Yang

Mainboard, Audit, Remuneration BD, RC, OT
Name

Shao Min

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Liu Fang

Mainboard, Audit, Remuneration BD, AU, OT
Name

Anita Fung Yuen Mei

Mainboard, Audit, Remuneration BD, RC, RE, NG, OT
Name

Christopher Malcolm McCarthy

Mainboard, Audit, Remuneration BD, RC, RE, NG, OT
Name

Carl Walter

Mainboard, Audit, Remuneration BD, AU, RC, SE, OT
Name

Kenneth Patrick Chung

Mainboard, Audit, Remuneration BD, AU, RC, SE, OT
Name

Graeme Wheeler

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, OT
Name

Michel Madelain

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT