China Construction Bank Files Director List with HKEX

China Construction Bank Corporation has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Zhang Jinliang, who also leads the Strategy Development Committee. Zhang Yi serves as vice chairman and president, as well as a member of the Strategy Development and Risk Management Committees. Ji Zhihong is executive vice president, secretary to the Board, and a member of the Strategy Development and Related Party Transaction, Social Responsibility and Consumer Protection Committees. Non-executive directors include Xin Xiaodai (member of the Strategy Development, Risk Management, and Related Party Transaction Committees), Liu Fang (vice chairman of the Audit Committee and member of the Strategy Development Committee), Li Lu (member of the Strategy Development and Nomination and Remuneration Committees), Li Li (member of the Strategy Development and Nomination and Remuneration Committees), Dou Hongquan (member of the Strategy Development, Audit, and Risk Management Committees), and Shi Jian (member of the Strategy Development Committee). Independent non-executive directors are William Coen (chairman of the Related Party Transaction Committee and member of the Audit and Risk Management Committees), Leung Kam Chung, Antony (chairman of the Risk Management and Nomination and Remuneration Committees, and member of the Strategy Development Committee), Lord Sassoon (member of the Strategy Development, Audit, and Nomination and Remuneration Committees), Lin Zhijun (member of the Audit, Risk Management, and Related Party Transaction Committees), and Zhang Weiguo (chairman of the Audit Committee and member of the Risk Management, Nomination and Remuneration, and Related Party Transaction Committees). The Board oversees five committees: Strategy Development, Audit, Risk Management, Nomination and Remuneration, and Related Party Transaction, Social Responsibility and Consumer Protection. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Construction Bank Corporation published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260128-12003281), on January 28, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)