CHINA CONSTRUCTION BANK CORPORATION (00939)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Jianjun	06-Jun-13	21-Jun-19	Sup
Ben Sheng Lin	19-Jun-20		Sup
Chan Paulina Mei Sheung	29-Oct-07	07-Jun-12	CoSec
Chang Zhenming	15-Sep-04	27-Jul-06	Pres, V-Ch
Chen Yuanling	06-Aug-10	17-Jun-16	NED
Chen Yueming	15-Sep-04	13-Jun-07	Sup
Chen Zuofu	24-Jul-09	24-Oct-12	ED
Cheng Cathy Pui Ling	07-Jun-12	29-Aug-14	CoSec
Cheng Meifen	15-Dec-04	24-Jun-10	Sup
Cheng Yuanguo		16-Jul-23	CRO	16-Jul-23	By reason of age
Cheng Yuanguo	17-May-18	23-Mar-21	Sup
Chiu Edmond Ming King	12-May-22		CoSec
Chung Kenneth Patrick	01-Nov-18	27-Jun-24	INED
Chung Timpson Shui Ming	24-Oct-13	21-Jun-19	INED
Coen William	25-Jun-21		INED
Cui Jianmin	25-Mar-05	13-Jun-07	Sup
Cui Yong	07-Jun-23	10-Jan-24	ED	10-Jan-24	Due to change of job
Cui Yong		10-Jan-24	ExVP	10-Jan-24	Due to change of job
Curl Gregory Lynn	27-Aug-05	24-Jun-10	NED
Dai Deming	13-Jun-07	06-Jun-13	IndSup
Deng Aibing	23-Dec-21	15-Nov-22	Sup
Deng Aibing		15-Nov-22	employee representative supervisor, member of the performance and due diligence supervision committee of the board of supervisors	15-Nov-22	By reason of age
Dong Shi	23-Sep-11	15-Jun-17	NED
Fang Qiuyue	29-Jun-18	13-Apr-20	Sup
Feng Bing	28-Jul-17	08-Jan-21	NED
Fung Anita Yuen Mei	14-Oct-16	25-Jun-21	INED
Guo Feng	25-Mar-05	06-Jun-13	IndSup
Guo Shuqing	25-Mar-05	28-Oct-11	Ch
Guo Yanpeng	07-Jan-14	08-Feb-17	NED
Guo You	26-Jun-14	11-Apr-18	ChSup
Ha Yiu Fai	16-Aug-05	29-Oct-07	CoSec
Hao Aiqun	30-Jul-15	29-Jun-18	NED
Horn Murray	12-Dec-13	06-Sep-19	INED
Hu Changmiao		16-May-24	Secretary to the Board	16-May-24	By reason of age
Hu Zheyi	11-Jul-13	05-Jan-15	ED
Huang Shuping	24-Jun-10	23-Apr-14	Sup
Ji Zhihong	07-Jun-23		ED
Jin Panshi		21-Apr-25	Chief Information Officer	21-Apr-25	By reason of age.
Jin Panshi	15-Sep-04	26-Jan-16	Sup
Jin Yanmin	26-Jan-16	17-May-18	Sup
Jing Xuecheng	15-Sep-04	13-Jun-07	NED
La Roche Elaine	28-Sep-12	31-Dec-15	INED
La Roche Elaine	06-Jun-05	09-Jun-11	INED
Leung Antony Kam Chung	18-Oct-21		INED
Leung Ko Margaret May Yee	12-Dec-13	17-Jun-16	INED
Levene Peter Keith	15-Jun-06	07-Jun-12	INED
Li Jun	07-Sep-15	28-May-19	NED
Li Lu	14-Mar-23		NED
Li Min		18-Sep-24	ExVP	18-Sep-24	Due to change of job
Li Weiping	24-Jun-10	22-Jan-14	Sup
Li Xiaoling	06-Jun-13	29-Jun-18	Sup
Li Xiaoling	13-Jun-07	06-Jun-13	NED
Li Xiukun	26-Jan-16	17-May-18	Sup
Li Zhenyu	26-Jan-16	17-May-18	Sup
Lin Hong	20-Dec-21		Sup
Lin Zhijun	11-Sep-24		INED
Liu Fang	11-Jan-21		NED
Liu Guiping	17-Jul-19	27-Nov-20	Pres, V-Ch
Liu Guiping	13-May-19	17-Jul-19	Non-Dir, Pres
Liu Huan	19-Jun-20		Sup
Liu Jin	15-Sep-04	29-Jun-18	Sup
Liu Jun	23-Dec-21		Sup
Liu Shulan	15-Sep-04	06-Apr-06	ED, VP
Liu Xianghui	29-Nov-04	24-Jun-10	NED
Lu Kegui	17-May-18	23-Dec-21	Sup
Lu Xiaoma	06-Aug-10	22-Nov-12	NED
Luo Zhefu	15-Jun-06	26-Dec-08	ED
Lyu Jiajin	07-Dec-20	21-May-21	ED
Ma Chan Chi	29-Aug-14	12-May-22	CoSec	12-May-22	retirement
Ma Chan Chi		12-May-22	AuRep	12-May-22	retirement
Madelain Michel	09-Jan-20		INED
Mccarthy Malcolm Christopher	15-Aug-17	29-Jun-23	INED
Mr. Li Yun		18-Mar-25	ExVP	18-Mar-25	Due to change of job, Mr. Li Yun tendered his resignation as executive vice president of the Bank.
Mr. Wang Bing		15-Nov-24	ExVP	15-Nov-24	Due to change of job.
Ning Liming	23-Oct-06	12-Sep-08	Sup
Pang Xiusheng	07-Aug-15	03-Sep-18	ED
Pang Xiusheng	23-Aug-13	16-Jun-14	CFO
Qi Shouyin	18-Jul-13	08-Oct-14	NED
Qiu Jicheng	12-May-22		CoSec
Sassoon James Meyer	18-Oct-23		INED
Shao Min	11-Jan-21	08-Aug-24	NED	08-Aug-24	Due to change of job
Sheng Liurong	25-Nov-22	31-Mar-26	CFO	31-Mar-26	By reason of age,
Shipley Jenny	12-Nov-07	12-Dec-13	INED
Shuai Jinkun	10-Nov-08	24-Jun-10	Sup
Song Fengming	24-Jun-10	06-Jun-13	Sup
Song Fengming	15-Sep-04	24-Jun-10	INED
Sun Xiaokun	02-Jun-26		ED, MbStrC, MbRMC
Sun Zhixin	23-Oct-06	24-Jun-10	Sup
Tian Bo	14-Aug-19		NED
Tian Guoli	09-Oct-17	26-Mar-24	Ch
Tian Guoli		26-Mar-24	ED	26-Mar-24(1)26-Mar-24(2)	By reason of age
Tse Aloysius Hau Yin	29-Nov-04	24-Jun-10	INED
Walter Carl Emil	14-Oct-16	25-Jun-21	INED
Wang Hao		11-Jul-22	ExVP	11-Jul-22	Due to change of job
Wang Hongzhang	16-Jan-12	17-Aug-17	Ch
Wang Jiang	26-Mar-21	24-Mar-22	Pres, V-Ch	24-Mar-22	Due to change of job
		24-Mar-22	ED	24-Mar-22	Due to change of job
	05-Feb-21	26-Mar-21	Non-Dir, Pres
Wang Lin	22-Jan-14	26-Jan-16	Sup
Wang Shumin	15-Sep-04	10-Jun-11	NED
Wang Xinmin	06-Jun-13	17-Jun-16	Sup
Wang Xuebing	15-Feb-00	11-Jan-02	CEO, Pres
Wang Yi	17-May-18	14-Apr-23	Sup
Wang Yi		14-Apr-23	employee representative supervisor, member of the finance and internal control supervision committee of the board of supervisors	14-Apr-23	By reason of age
Wang Yong	13-Jun-07	07-Jun-13	NED
Wang Yonggang	15-Sep-04	24-Jun-10	NED
Wang Yongqing	30-Oct-19	09-Oct-23	ChSup
Wang Yongqing		09-Oct-23	Chairman of the Board of Supervisors, Shareholder Representative Supervisor, Member of the Performance and Due Diligence Supervision Committee	09-Oct-23	By reason of age
Wang Zuji	09-Jul-15	27-Mar-19	Pres, V-Ch
Wheeler Graeme	15-Oct-19		INED
Wim Kok	24-Oct-13	15-Jun-17	INED
Wong Kai Man	12-Nov-07	12-Dec-13	INED
Wu Jianhang	29-Jun-18	25-Jun-21	Sup
Wu Min	28-Jul-17	20-Dec-19	NED
Xia Yang	15-Aug-19		NED
Xie Duyang	15-Sep-04	15-Sep-10	ChSup
Xin Shusen	21-Jul-08	24-Jun-10	ED
Xu Jiandong	19-Jun-20	29-Jun-23	NED
Xu Tie	23-Sep-13	17-Jun-16	NED
Xu Yiming	24-Jun-14	13-Apr-20	CFO
Yam Joseph Chi Kwong	06-Aug-10	23-Oct-13	INED
Yang Fenglai	19-Jun-20	15-Nov-22	Sup
Yang Fenglai		15-Nov-22	shareholder representative supervisor, member of each of the performance and due diligence supervision committee of the board of supervisors, member of the finance and internal control supervision committee of the board of supervisors	15-Nov-22	Due to change of job
Yang Qiang	27-Aug-26		INED
Yang Sue	06-Aug-10	11-Oct-11	NED
Yashiro Masamoto	15-Sep-04	13-Jun-07	INED
Zeng Jianhua	16-Mar-11	16-Sep-13	CFO
Zhang Enzhao	11-Jan-02	16-Mar-05	CEO, Pres
Zhang Enzhao	16-Sep-99	11-Jan-02	VP
Zhang Furong	15-Sep-10	26-Jun-14	ChSup
Zhang Gengsheng	07-Aug-15	09-Dec-20	ED, VP
Zhang Huajian	18-Aug-11	26-Jan-16	Sup
Zhang Jianguo	20-Oct-06	12-Jun-15	Pres, V-Ch
Zhang Jinliang	27-Mar-24		Ch
	23-Jun-22	27-Mar-24	Pres, V-Ch
	27-May-22	23-Jun-22	Non-Dir, Pres
Zhang Long	07-Jan-14	28-Apr-17	INED
Zhang Min		31-Jan-23	ExVP	31-Jan-23	Due to change of job
Zhang Qi	28-Jul-17	16-Dec-22	NED	16-Dec-22	Due to change of job
Zhang Xiangdong	29-Nov-04	24-Jun-10	NED
Zhang Yanling	07-Jan-14	07-May-14	NED
Zhang Yi	26-Jul-24		Pres, V-Ch
	27-Jun-24	26-Jul-24	Pres
	03-Jun-24	27-Jun-24	Non-Dir, Pres
	20-Apr-21	13-Sep-21	CFO
Zhao Lin	15-Sep-04	06-May-08	ED, VP
Zhao Xijun	21-Jun-19		Sup
Zhao Xijun	06-Aug-10	28-Mar-14	INED
Zhou Dao Jiong	16-Apr-94	16-Aug-00	ChSup
Zhu Hailin	28-Jul-17	19-Jun-20	NED
Zhu Hongbo	11-Jul-13	06-Mar-15	ED
Zhu Xiaohuang	26-Jul-10	22-Aug-12	ED
Zhu Zhenmin	06-Aug-10	31-Dec-13	NED
Zhu Zhenmin	15-Sep-04	13-Jun-07	NED