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Last $7.05 HKD
Change Today -0.01 / -0.14%
Volume 305.9M
939 On Other Exchanges
Symbol
Exchange
Hong Kong
OTC US
Shanghai
OTC US
Frankfurt
As of 4:01 AM 07/3/15 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - china construction bank-h (939)

Name (Connections)Board RelationshipsTitleKey Developments
Elaine La Roche 61 RelationshipsIndependent Non-Executive Director, Chairman of Nomination & Compensation Committee, Member of Audit Committee, Member of Nomination & Compensation Committee and Member of Strategy Development Committee 
Long Zhang 21 RelationshipsIndependent Non-Executive Director, Chairman of Social Responsibilities & Related Party Transactions Committee, Member of Audit Committee and Member of Risk Management Committee 
Shui Ming Chung GBS, J.P., DSSc (Hon) 103 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Social Responsibilities & Related Party Transactions Committee 
Shi Dong 21 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee 
Murray Horn Ph.D., MCom (Lincoln), BCom (Lincoln) 39 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee, Member of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Social Responsibilities & Related Party Transactions Committee 
Tie Xu 21 RelationshipsNon-Executive Director, Member of Strategy Development Committee and Member of Audit Committee 

Compensation Committee* - china construction bank-h (939)

Name (Connections)Board RelationshipsTitle
Shui Ming Chung GBS, J.P., DSSc (Hon) 103 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Social Responsibilities & Related Party Transactions Committee
Shi Dong 21 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Yanpeng Guo 21 RelationshipsNon-Executive Director, Member of Nomination & Compensation Committee and Member of Strategy Development Committee
Murray Horn Ph.D., MCom (Lincoln), BCom (Lincoln) 39 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee, Member of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Social Responsibilities & Related Party Transactions Committee
Elaine La Roche 61 RelationshipsIndependent Non-Executive Director, Chairman of Nomination & Compensation Committee, Member of Audit Committee, Member of Nomination & Compensation Committee and Member of Strategy Development Committee
Ko May Yee Leung SBS, JP, BEcon 69 RelationshipsIndependent Non-Executive Director, Chairman of Risk Management Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Kok Wim 25 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
939 Compensation vs. Industry
323.0K
734.9K
Chief Financial Officer
Share price activity for CHINA CONSTRUCTION BANK-H (939)
52 Week Price Performance
939
Industry Average

Nominating Committee* - china construction bank-h (939)

Name (Connections)Board RelationshipsTitleKey Developments
Elaine La Roche 61 RelationshipsIndependent Non-Executive Director, Chairman of Nomination & Compensation Committee, Member of Audit Committee, Member of Nomination & Compensation Committee and Member of Strategy Development CommitteeChina Construction Bank Corporation Announces Resignation of Zhang Jianguo as Vice Chairman, Executive Director and President of the Bank
06/12/15
Shui Ming Chung GBS, J.P., DSSc (Hon) 103 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Social Responsibilities & Related Party Transactions CommitteeChina Construction Bank Corporation Announces Board Appointments
06/12/15
Ko May Yee Leung SBS, JP, BEcon 69 RelationshipsIndependent Non-Executive Director, Chairman of Risk Management Committee, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Announces Election of Directors
05/15/15
Shi Dong 21 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Approves Board and Officer Changes
04/29/15
Kok Wim 25 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Announces Resignation of Zhu Hongbo as Executive Director and Vice President
03/10/15
Murray Horn Ph.D., MCom (Lincoln), BCom (Lincoln) 39 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee, Member of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Social Responsibilities & Related Party Transactions Committee
Yanpeng Guo 21 RelationshipsNon-Executive Director, Member of Nomination & Compensation Committee and Member of Strategy Development Committee

Finance Committee* - china construction bank-h (939)

Name(Connections)Board RelationshipsTitle
Panshi Jin 21 RelationshipsGeneral Manager of the Information Technology Management Department, Employee Representative Supervisor, Member of Performance & Due Diligence Supervision Committee and Member of Financial & Internal Control Supervision Committee
Jin Liu 21 RelationshipsSupervisor, Member of Performance & Due Diligence Supervision Committee and Member of Financial & Internal Control Supervision Committee
Debt To Total Capitalization--
It is important for the finance committee to know when to issue debt or equity.
*Data is at least as current as the most recent Definitive Proxy.
 

Stock Quotes

Market data is delayed at least 15 minutes.

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939:HK $7.05 HKD -0.01

939 Competitors

Market data is delayed at least 15 minutes.

Company Last Change
Cathay Financial Holding Co Ltd 52.40 TWD +0.20
Deutsche Bank AG €28.20 EUR -0.185
Fubon Financial Holding Co Ltd 62.20 TWD +0.40
Societe Generale SA €42.04 EUR -0.28
Wesfarmers Ltd A$39.75 AUD -0.21
View Industry Companies
 

Industry Analysis

939

Industry Average

Valuation 939 Industry Range
Price/Earnings 7.7x
Price/Sales 3.6x
Price/Book 1.4x
Price/Cash Flow 0.3x
TEV/Sales NM Not Meaningful
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