中國交通建設股份有限公司
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1800) List of Directors and their Role and FunctionThe members of the board of directors (the Board) of China Communications Construction Company Limited are set out below.
Executive Director and Chairman of the BoardLIU Qitao
Executive Director, Vice Chairman of the Board and PresidentCHEN Fenjian
Executive Director and Chief Financial OfficerFU Junyuan
Non-executive DirectorLIU Maoxun
Independent Non-executive DirectorsLIU Zhangmin
LEUNG Chong Shun HUANG Long
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Strategy Committee | Audit Committee | Remuneration and Appraisal Committee | Nomination Committee |
LIU Qitao | C | C | ||
CHEN Fenjian | M | M | ||
FU Junyuan | M | |||
LIU Maoxun | M | M | ||
LIU Zhangmin | C | M | M | |
LEUNG Chong Shun | M | M | M | |
HUANG Long | M | C | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, the PRC
28 December 2016
CCCC - China Communications Construction Co. Ltd. published this content on 29 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 15:01:04 UTC.
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