CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

Gouvernance China Communications Construction Company Limited

1800

CNE1000002F5

Construction et ingénierie

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:11 17/07/2026			Varia. 5j.	Varia. 1 janv.
3,740 ^HKD	-0,27 %		-1,58 %	-26,67 %

07/07	China Communications Construction propose un dividende de 0,08 yuan par action	MT
23/06	China Communications Construction va réduire son capital social de 137 millions de yuans après un rachat d'actions	MT

Comité Exécutif: China Communications Construction Company Limited

Dirigeant

Fonctions occupéesDepuis

Jing Jing Yu

51 ans

Corporate Secretary

07/04/2024

Zheng Chang Liu

58 ans

Director of Finance/CFO	26/01/2024
Corporate Secretary	26/07/2024

Bing Nan Zhang

53 ans

President

23/07/2025

Composition du Conseil d'Administration: China Communications Construction Company Limited

Administrateur

ComitésDepuis

Hai Liang Song

61 ans

Nominating Committee Chair

23/07/2025

Wing Tak Chan

60 ans

Audit Committee	05/11/2019
Compensation Committee	01/09/2022
Nominating Committee	25/02/2022
Audit Committee Chair	01/09/2022

Ru Chen Liu

63 ans

Audit Committee	30/01/2026
Compensation Committee	30/01/2026
Nominating Committee	30/01/2026

Qing Qin Wang

62 ans

Audit Committee	30/01/2026
Nominating Committee	30/01/2026
Compensation Committee Chair	30/01/2026

Ai Hong Wu

58 ans

Audit Committee	30/01/2026
Compensation Committee	30/01/2026
Nominating Committee	30/01/2026

Chun Lie Gao

60 ans

Audit Committee	30/01/2026
Compensation Committee	30/01/2026

Xiang Liu

58 ans

Nominating Committee

25/02/2022

Xiang Yang Yang

55 ans

Director/Board Member

30/01/2026

Bing Nan Zhang

53 ans

Director/Board Member

23/07/2025

Dernières Nominations: China Communications Construction Company Limited

30/01	China Communications Construction Company Limited annonce des changements au sein du Conseil d'administration et de ses comités	CI
21/01	China Communications Construction annonce la démission de son vice-président	RE
23/07/25	Changements au sein du Conseil d'administration et des Comités de China Communications Construction Company Limited	CI
30/06/25	Changements à la présidence de China Communications Construction Company Limited, effectifs au 30 juin 2025	CI
30/06/25	Cessation de Mandat de Deux Administrateurs chez China Communications Construction Company Limited	CI
17/01/25	Démission du vice-président de China Communications Construction	MT
26/07/24	China Communications Construction Company Limited annonce la nomination de Liu Zhengchang au poste de secrétaire du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Communications Construction Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Xiao Wen Zhou

Director/Board Member	25/02/2022	30/01/2026
Independent Dir/Board Member	25/02/2022	30/01/2026

Liqiang Sun

Corporate Officer/Principal

11/09/2023

21/01/2026

Tong Zhou Wang

Chairman	22/10/2020	23/07/2025
President	22/09/2020	07/04/2021

Hai Huai Wang

Director/Board Member	10/06/2021	23/07/2025
President	07/04/2021	23/07/2025

Chang Jiang Zhou

Corporate Secretary

13/12/2017

22/03/2024

Shu Hua Mi

Director/Board Member

25/02/2022

15/01/2024

Yan Min Yao

Director/Board Member

22/04/2014

11/01/2024

Jing Bo Zhou

Corporate Officer/Principal

30/10/2019

11/10/2023

Hong Biao Zhu

Director of Finance/CFO

30/10/2019

30/08/2023

Mao Hui Li

Corporate Officer/Principal

30/10/2019

26/04/2023

Zhong Chen

Corporate Officer/Principal

30/10/2019

26/09/2022

Chang Hong Zheng

Director/Board Member	22/11/2017	25/02/2022
Independent Dir/Board Member	22/11/2017	25/02/2022

Wai Fung Ngai

Director/Board Member	22/11/2017	25/02/2022
Independent Dir/Board Member	22/11/2017	25/02/2022

Hui Liu

Director/Board Member	25/02/2022	-
Independent Dir/Board Member	25/02/2022	-

Long Huang

Director/Board Member	01/04/2014	25/02/2022
Independent Dir/Board Member	01/04/2014	25/02/2022

Guang Qi Wu

Director/Board Member	25/02/2022	-
Independent Dir/Board Member	25/02/2022	-

Yong De Chen

Director/Board Member	25/02/2022	-
Independent Dir/Board Member	25/02/2022	-

Mao Xun Liu

Director/Board Member

01/04/2014

25/02/2022

Xi An Zhao

Director/Board Member

10/06/2021

18/11/2021

Yao Jun Lu

Director/Board Member

18/11/2021

Min Shan Pei

Corporate Officer/Principal

30/10/2019

26/08/2021

Qi Tao Liu

Director/Board Member	01/01/2011	26/04/2013
Chairman	26/04/2013	22/10/2020
President	01/01/2011	26/04/2013

Xiao Fei Qi

Director/Board Member

22/11/2017

13/02/2020

Zhen Zhang

Corporate Officer/Principal

01/12/2019

01/01/2020

Xiao Bing Fang

Comptroller/Controller/Auditor	01/10/2006	01/11/2006
Director of Finance/CFO	01/11/2006	01/08/2014
Corporate Officer/Principal	01/08/2014	01/11/2019

Zi Yu Sun

Corporate Officer/Principal	-	30/10/2019
Director/Board Member	25/02/2022	26/04/2023

Bi Hong Peng

Director of Finance/CFO

27/09/2018

30/10/2019

Yun Chen

Director/Board Member	01/09/2017	01/06/2019
Corporate Officer/Principal	01/11/2017	01/06/2019

Jun Yuan Fu

Director/Board Member	01/09/1996	27/09/2018
Director of Finance/CFO	01/09/1996	27/09/2018

Fen Jian Chen

Director/Board Member	01/08/1983	16/07/2018
Corporate Officer/Principal	23/02/2010	01/04/2014
President	01/04/2014	16/07/2018

Wen Sheng Liu

Corporate Secretary

30/12/2009

13/12/2017

Shao Hua Zhen

Chairman

15/01/2015

22/11/2017

Chong Shun Leung

Director/Board Member	19/08/2011	22/11/2017
Independent Dir/Board Member	19/08/2011	22/11/2017

Zhang Min Liu

Director/Board Member	29/12/2009	22/11/2017
Independent Dir/Board Member	29/12/2009	22/11/2017

Sen Li

Chairman

22/11/2017

Li Qiang Yang

Corporate Officer/Principal

23/02/2010

10/01/2017

Guofeng Wang

Corporate Officer/Principal

01/01/1999

01/01/2016

Bi Xin Zhu

Corporate Officer/Principal

23/02/2010

23/12/2015

Yu Sheng Chen

Corporate Officer/Principal

23/02/2010

02/06/2015

Xiang Dong Liu

Director/Board Member	23/02/2010	05/10/2010
Chairman	05/10/2010	15/01/2015

Hong Wen Zhang

Corporate Officer/Principal

01/07/2013

Jin Long Hou

Corporate Officer/Principal

23/02/2010

26/04/2013

Ji Chang Zhou

Chairman

30/12/2009

01/04/2013

Feng Chao Meng

Director/Board Member	01/05/2010	01/05/2010
President	-	01/05/2010

Daniel Fung

Director/Board Member

30/12/2009

Tien-yo Chao

Director/Board Member

29/12/2009

Qi Chen

Corporate Officer/Principal

29/12/2009

Fook Sun Koo

Director/Board Member	01/09/2006	29/12/2009
Independent Dir/Board Member	01/09/2006	29/12/2009

Chang Fu Zhang

Director/Board Member

30/12/2009

Qiao Zou

Director/Board Member	30/12/2009	-
Independent Dir/Board Member	29/12/2009	-

Yong Kuan Chen

Director/Board Member

01/08/2005

01/08/2007

San Hao Xu

Director/Board Member

23/02/2010

Yao Hui Yuan

Director/Board Member	30/12/2009	-
Independent Dir/Board Member	08/10/2006	-

Hong Jun Lu

Director/Board Member	30/12/2009	-
Independent Dir/Board Member	08/10/2006	-

Zhen Dong Liu

Corporate Officer/Principal

28/08/2010

Yong Bin Wang

Director/Board Member	01/09/2006	18/11/2021
Chairman	18/11/2021	-

Cangsang Huang

Corporate Officer/Principal

01/01/2004

Yang Zhao

Public Communications Contact

Ming Lin

Corporate Officer/Principal

Lu Tan

Public Communications Contact

Mei Ha Kam

Corporate Secretary

06/10/2010

Xu Ji

Corporate Officer/Principal

Yi Lin Li

Public Communications Contact

Lian Yu Zhu

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	8
Femme	1

China Communications Construction Company Limited est un groupe de BTP organisé autour de 4 pôles d'activités : - construction d'infrastructures de transport (84,8% du CA) : routes, ports, ponts et chemins de fer ; - prestations de dragage (6,8%) ; - conception d'infrastructures de transport (6%) ; - autres (2,4%). 84,7% du CA est réalisé en Chine.

Employés

133 906

Secteur

Construction et ingénierie

Agenda

Publication des résultats - Q2 2026

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