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China Communications Construction Co Ltd (601800.SS)

601800.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qitao Liu

60 2013 Executive Chairman of the Board

Fenjian Chen

55 2016 President, Vice Chairman of the Board

Junyuan Fu

56 2006 Chief Financial Officer, Executive Director

Hailiang Song

52 2014 Vice President

Ziyu Sun

55 2014 Vice President, Chief Engineer

Haihuai Wang

49 2014 Vice President

Jian Wang

53 2016 Vice President

Gang Wen

51 2016 Vice President

Yun Chen

54 2017 Executive Director

Changjiang Zhou

52 2017 Company Secretary

Maoxun Liu

62 2014 Non-Executive Director

Xiaofei Qi

2017 Non-Executive Director

Long Huang

64 2014 Independent Non-Executive Director

Wai Fung Ngai

2017 Independent Non-Executive Director

Changhong Zheng

2017 Independent Non-Executive Director

Biographies

Name Description

Qitao Liu

Mr. Liu Qitao is Executive Chairman of the Board of China Communications Construction Company Limited. He has in-depth knowledge and extensive management and operational experience. Mr. Liu held positions as the deputy head of No.13 Bureau of Sinohydro, the assistant to general manager and deputy general manager of China National Water Resources and Hydropower Engineering Corporation and the general manager of its department of overseas operations, the deputy general manager at Sinohydro Corporation and the chairman of the board of directors of Sinohydro International Engineering Co., Ltd., director and general manager of Sinohydro Group Ltd.. Mr. Liu graduated from Dalian University of Technology (formerly known as Dalian Institute of Technology) with a bachelor’s degree in water conservancy and hydropower engineering construction, and is qualified as a first class constructor. He is a professor equivalent senior engineer and is entitled to the special government allowance awarded by the State Council. Mr. Liu has been serving as an Executive Director of the Company since January 2011 and Chairman of the Board since 26 April 2013.

Fenjian Chen

Mr. Chen Fenjian is President, Vice Chairman of the Board of China Communications Construction Company Limited., since December 28, 2016. Mr. Chen also serves as the vice chairman and the general manager of CCCG. He joined the Company in August 1983 and has extensive operational and management experience. Mr. Chen held positions as the deputy head and head of Fourth Navigational Engineering Bureau of CHEC Group, and deputy general manager of CCCG. Mr. Chen graduated from Changsha Communications University with a bachelor’s degree in harbour and channel engineering. He also holds a master’s degree in business administration from Guanghua School of Management of Peking University. He is a professor equivalent senior engineer and is entitled to the special government allowance awarded by the State Council. Mr. Chen has been serving as a Vice President of the Company since September 2006 and the President of the Company since April 2014. Mr. Chen has been serving as the vice chairman of the Company since 28 December 2016.

Junyuan Fu

Mr. Fu Junyuan is Chief Financial Officer, Executive Director of China Communications Construction Company Limited. Mr. Fu also serves as the Chairman of CCCC Finance Company Limited, a director and the vice chairman of Jiang Tai Insurance Brokers Limited, a director of China Structural Reform Fund Co., Ltd. and a supervisor of China Merchants Bank Co., Ltd.. Mr. Fu has extensive operational and financial management experience, and worked for over ten years at the financial bureau and auditing bureau of the Ministry of Transportation. He held positions as the chief accountant of CHEC Group, the chief accountant and non-executive director of CCCG. Mr. Fu holds a doctor’s degree in business administration from Beijing Jiaotong University. He is a professor equivalent senior accountant and is entitled to the special government allowance awarded by the State Council. Mr. Fu has been serving as an Executive Director and the Chief Financial Officer of the Company since September 2006.

Hailiang Song

Mr. Song Hailiang is Vice President of China Communications Construction Company Limited. Mr. Song also served as the general manager of the heavy equipment manufacturing division of the Company, the chairman of ZPMC and a director of CCCC Highway and Long Bridge Construction National Research Centre Limited. Mr. Song joined the Company in 1987 and has extensive operational and management experience. He has been serving as the chairman and the general manager of CCCC Water Transportation Consultants Co., Ltd, the chairman of ZPMC and the assistant to president of the Company. Mr. Song graduated from Wuhan Institute of Water Transportation Engineering with a major in port machinery design and manufacture and subsequently obtained a Master’s degree in the project management from Tsinghua University and a Doctor’s degree in engineering management from Tianjin University and is a professor equivalent senior engineer. Mr. Song has been serving as a Vice President of the Company since April 2014.

Ziyu Sun

Mr. Sun Ziyu is Vice President, Chief Engineer of China Communications Construction Company Limited. Mr. Sun joined the Company in 1983 and has extensive operational and management experience and profound professional attainments. He has been serving as the Vice President of CCCC First Harbour Consultants Co., Ltd, the chief engineer of CHEC Group, the chief engineer of CCCC, the general manager and chairman of CHEC, the general manager of the overseas operations department of the Company and the chairman of CHEC. Mr. Sun graduated from Zhejiang University (formerly known as Hangzhou University) with a major in marine geology and geomorphology and subsequently obtained a Master’s degree from Delft University of Technology NL and a Master’s degree in Business Administration from Peking University. He is a an excellent senior engineer awarded special allowance by the State council, British royal chartered civil engineer and British royal chartered constructor. Mr. Sun has been serving as a Vice President of the Company since April 2014.

Haihuai Wang

Mr. Wang Haihuai is Vice President of China Communications Construction Company Limited. He joined the Company in 1991 and has extensive operational and management experience. He has been serving as the chairman and the general manager of CCCC Second Harbor Engineering Company Ltd. and the general manager of the port and waterway dredging division of the Company. Mr. Wang graduated from Chongqing Jiaotong College with a major in harbour and channel engineering and subsequently obtained a Master’s degree in the business administration from Wuhan University and is an excellent senior engineer and senior economist. Mr. Wang has been serving as a Vice President of the Company since April 2014.

Jian Wang

Mr. Wang Jian is Vice President of the Company. Mr. Wang has rich operational and management experience. He successively held positions as the director and deputy general manager of CCCC Tunnel Engineering Co., Ltd. and the general manager of East China Regional Headquarter of the Company. Mr. Wang graduated from Xi’an Highway Institute whose postgraduate study focused on bridge and structure engineering. He also holds a doctor’s degree in geotechnical engineering of Central South University. Mr. Wang is a senior engineer. Mr. Wang has been serving as the vice president of the Company since December 2016.

Gang Wen

Mr. Wen Gang is Vice President of the Company. He also serves as the chairman of CRBC. Mr. Wen has rich operational and management experience. He successively held positions as the deputy general manager of China First Highway Engineering Company, the director and deputy general manager of CRBC and executive general manager of the overseas business department of the Company. Mr. Wen graduated from Guangzhou International Studies Institute, majored in French. He also holds a master’s degree in project management engineering from Changsha University of Science and Technology. Mr. Wen is a professor equivalent senior economist and associate senior translator. Mr. Wen has been serving as the vice president of the Company since December 2016.

Yun Chen

Mr. Chen Yun is Executive Director of the Company. He served as the chairman of CCCC Dredging Technology and Equipment National Research Centre Limited. Mr. Chen joined the Company in September 1998 and has extensive operational and management experience. He held positions as the deputy general manager of CHEC Group, and the vice president of CCCG. Mr. Chen graduated from Hehai University (formerly known as East China Institute of Water Conservancy) with a Bachelor’s degree in harbour and channel engineering. He also holds a Master’s degree in business administration from Tsinghua University. He is a senior engineer. Mr. Chen has been serving as a Vice President of the Company since September 2006.

Changjiang Zhou

Mr. Zhou Changjiang is Company Secretary of the Company. He is familiar with enterprise management, corporate governance, capital operation, information disclosure and investor relations management and has extensive operational and management experience and profound professional knowledge. He served as the officer of the former State Administration for Commodity Price and the State Planning Commission, the deputy director of the general office of China National Machine Tool Corporation, deputy general manager of the enterprise planning department of China Harbour Engineering Company (Group), deputy general manager of the enterprise development department of China Communications Construction Group (Limited) and the head of the Board office of the Company. Mr. Zhou graduated from Renmin University of China with a bachelor’s degree in economics. He is a professor equivalent senior economist. Mr. Zhou has been serving as the head of the Board office of the Company since October 2006.

Maoxun Liu

Mr. Liu Maoxun is Non-Executive Director of China Communications Construction Company Limited. He also serves as an external director of China Energy Conservation and Environmental Protection Group, and an external director of Dongfang Electric Corporation. He has extensive experience in corporate administration and financial management. Mr. Liu held positions as a cadre of Financial Department of and the deputy division director, division director and deputy director of Immediate Financial Division of the former Ministry of Chemical Industry of the PRC, the deputy director of Corporate Reform and Financial Department of the State Bureau of Petroleum and Chemical Industry, the deputy head and head of Service Administration Bureau (Administration Bureau of the Former and Retired Staff ) of the former State Economic and Trade Commission, head of Service Administration Bureau (Administration Bureau of the Former and Retired Staff ) under the SASAC, deputy head of Inspection Team under the SASAC. Mr. Liu graduated from Correspondence Department of Central Institute of Finance and Banking with a major in industrial accounting and later received a master’s degree in law from the PRC Central Party College. He is a senior accountant. Mr. Liu has been serving as a Non-executive Director of the Company since April 2014.

Xiaofei Qi

Long Huang

Mr. Huang Long is Independent Non-Executive Director of China Communications Construction Company Limited. He has extensive experience in corporate administration. Mr. Huang held positions as the deputy manager and manager of International Cooperation Department of and manager of International Cooperation and Commercial Contract Department of Huaneng International Power Development Corporation, deputy general manager and the vice chairman of Huaneng Power International, Inc., deputy general manager of China Huaneng Group. Mr. Huang graduated with a master’s degree from the Department of Electrical Engineering of North Carolina State University in the United States, majoring in communications and auto-control. He is a senior engineer. Mr. Huang has been serving as an Independent Non-executive Director of the Company since April 2014.

Wai Fung Ngai

Changhong Zheng

Basic Compensation