Last $6.35 HKD
Change Today -0.13 / -2.01%
Volume 251.4M
939 On Other Exchanges
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As of 3:01 AM 03/3/15 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 60 RelationshipsIndependent Non-Executive Director, Chairman of Nomination & Compensation Committee, Member of Audit Committee, Member of Nomination & Compensation Committee and Member of Strategy Development Committee 
Shui Ming Chung G.B.S., J.P., DSSc (Hon) 104 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Related Party Transactions Committee 
Long Zhang 20 RelationshipsIndependent Non-Executive Director, Member of Audit Committee, Member of Risk Management Committee and Member of Related Party Transactions Committee 
Shi Dong 20 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 and Member of Nomination & Compensation Committee 
Tie Xu 20 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 G.B.S., J.P., DSSc (Hon) 104 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Related Party Transactions Committee
Shi Dong 20 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Yanpeng Guo 20 RelationshipsNon-Executive Director 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 and Member of Nomination & Compensation Committee
Elaine La Roche 60 RelationshipsIndependent Non-Executive Director, Chairman of Nomination & Compensation Committee, Member of Audit Committee, Member of Nomination & Compensation Committee and Member of Strategy Development Committee
May Yee Leung KO SBS, JP, BEcon 71 RelationshipsIndependent Non-Executive Director, Chairman of Risk Management Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Kok Wim 30 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for 939.
52 Week Price Performance
Share price activity for CHINA CONSTRUCTION BANK-H (939)
939
Industry Average

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

Name (Connections)Board RelationshipsTitleKey Developments
Elaine La Roche 60 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 Hu Zheyi as Executive Director and Vice President
01/5/15
Shui Ming Chung G.B.S., J.P., DSSc (Hon) 104 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Risk Management Committee, Member of Nomination & Compensation Committee and Member of Related Party Transactions CommitteeQi Shouyin Resigns as Non-Executive Director of China Construction Bank Corporation
10/9/14
May Yee Leung KO SBS, JP, BEcon 71 RelationshipsIndependent Non-Executive Director, Chairman of Risk Management Committee, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Announces Appointment of Huang Yi as Executive Vice President
05/9/14
Shi Dong 20 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Announces Resignation of Zhang Yanling as Non-Executive Director
05/8/14
Kok Wim 30 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Announces Resignation of Mr. Zhao Huan as Executive Vice President
01/23/14
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 and Member of Nomination & Compensation Committee
Yanpeng Guo 20 RelationshipsNon-Executive Director and Member of Nomination & Compensation Committee

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

Name(Connections)Board RelationshipsTitle
Panshi Jin 20 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 20 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.
 

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939:HK $6.35 HKD -0.13

939 Competitors

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Company Last Change
Deutsche Bank AG €29.20 EUR -0.188
Federal National Mortgage Association $2.95 USD +0.12
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UBS CH Property Fund - Leman Residential Foncipars SFr.95.80 CHF 0.00
Wesfarmers Ltd A$43.66 AUD +0.36
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Industry Analysis

939

Industry Average

Valuation 939 Industry Range
Price/Earnings 6.2x
Price/Sales 2.8x
Price/Book 1.2x
Price/Cash Flow 0.2x
TEV/Sales NM Not Meaningful
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