CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

Company number FC032309

50 officers / 37 resignations

COEN, William

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JI, Zhihong

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, 100033, China
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 June 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LEUNG, Kam Chung Antony

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 18 October 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LI, Lu

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 March 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LIN, Zhijun

• Correspondence address: 25 Finance Street, Xicheng Street, Beijing, 100033, China
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 11 September 2024
• Nationality: Chinese
• Country of residence: Macao
• Occupation: Director

LIU, Fang

• Correspondence address: 25 Finance Street, Xichang District, Beijing, 100033, China
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 January 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MADELAIN, Michel

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 9 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SASSOON, James Meyer, Lord

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, China, 100033
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIAN, Bo

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 14 August 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WHEELER, Graeme Paul

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 15 October 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Finance

XIA, Yang

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 August 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHANG, Jinliang

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, 100033, China
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 23 June 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHANG, Yi

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 June 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

CHEN, Caihong

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 13 February 2018

HU, Changmiao

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 16 May 2024

HUANG, Zhiling

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Secretary
• Appointed on: 23 February 2018
• Resigned on: 31 May 2019

WANG, Bing

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Resigned): Secretary
• Appointed on: 16 May 2024
• Resigned on: 15 November 2024

CHEN, Yuanling

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 January 2015
• Resigned on: 17 June 2016
• Nationality: P.R. China
• Country of residence: P.R. China
• Occupation: Banking

CHUNG, Kenneth Patrick

• Correspondence address: 25 Finance Street, Finance Street, Beijing, China, 100033
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2018
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Independent Non-Executive Director

CHUNG, Shui Ming Timpson

• Correspondence address: No 25, Finance Street, Beijing, 100033, China
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 January 2015
• Resigned on: 21 June 2019
• Nationality: Hong Kong China
• Country of residence: Hong Kong
• Occupation: Director

CUI, Yong

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, 100033, China
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 June 2023
• Resigned on: 10 January 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

DONG, Shi

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 January 2015
• Resigned on: 15 June 2017
• Nationality: P.R. China
• Country of residence: Banking
• Occupation: Banking

FENG, Bing

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 2017
• Resigned on: 8 January 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Banking

FUNG, Yuen Mei Anita

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2016
• Resigned on: 25 June 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong, China
• Occupation: Banker

GUO, Yanpeng

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 2015
• Resigned on: 8 February 2017
• Nationality: P.R. China
• Country of residence: P.R. China
• Occupation: Banking

HAO, Aiqun

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 July 2015
• Resigned on: 29 June 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

HORN, Murray James

• Correspondence address: No 25, Finance Street, Beijing, 100033, China
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 2015
• Resigned on: 6 September 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Banking

KOK, Willem

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 January 2015
• Resigned on: 15 June 2017
• Nationality: The Netherlands
• Country of residence: The Netherlands
• Occupation: Director

LA ROCHE ANDREE, Marie Elaine

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 January 2015
• Resigned on: 31 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Banking

LI, Jun

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 September 2015
• Resigned on: 28 May 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LIU, Guiping

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 July 2019
• Resigned on: 27 November 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LYU, Jiajin

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 December 2020
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MAY YEE, Margaret Leung Ko

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 January 2015
• Resigned on: 17 June 2016
• Nationality: Hong Kong, China
• Country of residence: Hong Kong China
• Occupation: Banking

MCCARTHY, Malcolm Christopher, Sir

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 August 2017
• Resigned on: 29 June 2023
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Banking

PANG, Xiusheng

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 August 2015
• Resigned on: 3 September 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Director

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