China Communications Construction Company Limited 中國交通建設股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Lu, Yaojun 盧耀軍 M 54 SupervisorSupervisor 2021-11-18
2 Wang, Yongbin (1965) 王永彬 M 59 Sup ChChairman of Supervisors 2021-11-18
3 Yang, Xiangyang 楊向陽 M 53 SupervisorSupervisor 2024-01-11

Main board

Name Age
in
2024
Position From Until
1 Chan, Kevin Wing Tak 陳永德 M 58 INEDIndependent Non-Executive Director 2022-02-25
2 Liu, Hui (1960) 劉輝 M 64 INEDIndependent Non-Executive Director 2022-02-25
3 Liu, Xiang (1968) 劉翔 M 56 EDExecutive Director 2021-06-10
4 Wang, Haihuai 王海懷 M 56 PresPresident 2021-06-10
5 Wang, Tongzhou (1965) 王彤宙 M 59 ChChairman 2021-04-07
6 Wu, Guangqi 武廣齊 M 67 INEDIndependent Non-Executive Director 2022-02-25
7 Zhou, Xiaowen (1961) 周孝文 M 63 INEDIndependent Non-Executive Director 2022-02-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Zhengchang (1968) 劉正昶 M 56 CFOChief Financial Officer 2024-01-26
2 Yu, Jingjing (1975) 俞京京 M 49 CoSecCompany Secretary 2024-04-07

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