China Construction Bank Corporation (CCB) released an update on 28 August 2026 detailing the composition of its 16-member Board of Directors and the leadership of its five Board committees.

Board Structure • Executive Directors (4): Zhang Jinliang (Chairman), Zhang Yi (Vice-Chairman, President, Chief Compliance Officer), Sun Xiaokun, and Ji Zhihong (Executive Vice President, Board Secretary). • Non-executive Directors (6): Xin Xiaodai, Li Lu, Li Li, Dou Hongquan, Cao Liqun, and Shi Jian. • Independent Non-executive Directors (6): William Coen, Leung Kam Chung (Antony), Lord Sassoon, Lin Zhijun, Zhang Weiguo, and Yang Qiang.

Committee Leadership 1. Strategy Development Committee – Chaired by Zhang Jinliang. 2. Audit Committee – Chaired by William Coen. 3. Risk Management Committee – Chaired by Leung Kam Chung (Antony). 4. Nomination and Remuneration Committee – Chaired by Leung Kam Chung (Antony). 5. Related Party Transaction, Social Responsibility and Consumer Protection Committee – Chaired by Zhang Weiguo.

Key Functional Roles • Zhang Yi holds a combined portfolio of Vice-Chairmanship, Presidency, and Chief Compliance responsibilities. • Ji Zhihong serves concurrently as Executive Vice President and Secretary to the Board.

The disclosure reaffirms CCB’s governance framework, detailing the allocation of responsibilities across executive, non-executive, and independent directors and confirming committee chairmanships essential for strategic oversight, audit integrity, risk control, remuneration governance, and stakeholder protection.