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Last $5.42 HKD
Change Today +0.05 / 0.93%
Volume 266.5M
939 On Other Exchanges
Symbol
Exchange
Hong Kong
OTC US
Shanghai
OTC US
Frankfurt
As of 3:53 AM 08/31/15 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 62 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 22 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) 104 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 22 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) 40 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 22 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) 104 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 22 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Yanpeng Guo 22 RelationshipsNon-Executive Director, Member of Nomination & Compensation Committee and Member of Strategy Development Committee
Murray Horn Ph.D., MCom (Lincoln), BCom (Lincoln) 40 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 62 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 71 RelationshipsIndependent Non-Executive Director, Chairman of Risk Management Committee, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
Kok Wim 26 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee and Member of Nomination & Compensation Committee
939 Compensation vs. Industry
323.0K
665.5K
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 62 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 Board Changes
08/19/15
Shui Ming Chung GBS, 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 Social Responsibilities & Related Party Transactions CommitteeChina Construction Bank Corporation Announces the Appointment of Ms. Hao Aiqun as a Non-Executive Director
08/11/15
Ko May Yee Leung 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 Wang Zuji as Vice Chairman, Executive Director and President
07/20/15
Shi Dong 22 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 Jianguo as Vice Chairman, Executive Director and President of the Bank
06/12/15
Kok Wim 26 RelationshipsIndependent Non-Executive Director, Member of Strategy Development Committee and Member of Nomination & Compensation CommitteeChina Construction Bank Corporation Announces Board Appointments
06/12/15
Murray Horn Ph.D., MCom (Lincoln), BCom (Lincoln) 40 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 22 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 22 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 22 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 $5.43 HKD +0.06

939 Competitors

Market data is delayed at least 15 minutes.

Company Last Change
Cathay Financial Holding Co Ltd 46.90 TWD +0.90
Deutsche Bank AG €26.12 EUR -0.305
Federal National Mortgage Association $2.28 USD +0.09
UBS CH Property Fund - Leman Residential Foncipars SFr.84.70 CHF 0.00
Wesfarmers Ltd A$40.66 AUD -0.79
View Industry Companies
 

Industry Analysis

939

Industry Average

Valuation 939 Industry Range
Price/Earnings 5.4x
Price/Sales 2.5x
Price/Book 0.9x
Price/Cash Flow 0.2x
TEV/Sales NM Not Meaningful
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