China Construction Bank Corporation (CCB, stock code: 00939) announced that on 27 February 2026, the board of directors approved the concurrent appointment of President Zhang Yi as chief compliance officer, effective immediately. Biographical details of Mr. Zhang Yi were made available in a related board resolution published on the HKEXnews website on 27 February 2026.

According to the announcement, the current board of directors includes three executive directors, six non-executive directors, and five independent non-executive directors, reflecting a broad governance structure. The executive directors are Zhang Jinliang, Zhang Yi, and Ji Zhihong. The non-executive directors comprise Xin Xiaodai, Liu Fang, Li Lu, Li Li, Dou Hongquan, and Shi Jian, while William Coen, Leung Kam Chung (Antony), Lord Sassoon, Lin Zhijun, and Zhang Weiguo serve as independent non-executive directors.