Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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secretary | — | — | — | ||
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corporate-secretary | — | — | — | ||
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Governing Officers
23
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CHINA CONSTRUCTION BANK (LONDON) LIMITED
Registry ID
06455352
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| LU, Yang, Mr. | director |
| YANG, Aimin | director |
| JIANG, Jianhua | director |
| LI, Biao | director |
| XIE, Junle | director |
| SHERMAN, Darren John, Dr | director |
| CORRIN, Elizabeth Susan | secretary |
| ZHANG, Furong | director |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary |
| ZHAO, Huan | director |
| FENG, Xilai | director |
| MANNING, Peter Norman | director |
| HE, Yimin | director |
| PELLOW, Ian Anthony | secretary |
| COOK, Brian Ronald | director |
| MAO, Yumin | director |
| SUN, Jianzheng | director |
| WU, Jian | director |
| FISH, Stephen Martin | director |
| LIU, Jiang | secretary |
| LIU, Jiang | director |
| XIAO, Shaolin | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CAO, Shounian, Mr. | director | — | 12.11.2018 | 03.03.2022 | |
| LU, Yang, Mr. | director | — | 09.03.2018 | 03.03.2022 | |
| YANG, Aimin | director | — | 10.01.2017 | Active | |
| JIANG, Jianhua | director | — | 12.11.2015 | 09.03.2018 | |
| LI, Biao | director | — | 02.06.2015 | 16.07.2018 | |
| XIE, Junle | director | — | 06.02.2015 | 10.12.2015 | |
| SHERMAN, Darren John, Dr | director | — | 12.12.2014 | 03.02.2021 | |
| CORRIN, Elizabeth Susan | secretary | — | 24.06.2014 | 11.03.2022 | |
| ZHANG, Furong | director | — | 27.03.2014 | 28.11.2014 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | — | 08.10.2013 | 24.06.2014 | |
| ZHAO, Huan | director | — | 04.07.2013 | 17.01.2014 | |
| FENG, Xilai | director | — | 28.01.2013 | 03.10.2016 | |
| MANNING, Peter Norman | director | — | 01.04.2012 | 27.03.2014 | |
| HE, Yimin | director | — | 02.09.2011 | 28.01.2013 | |
| PELLOW, Ian Anthony | secretary | — | 11.03.2010 | 09.08.2013 | |
| COOK, Brian Ronald | director | — | 21.10.2008 | 30.11.2021 | |
| MAO, Yumin | director | — | 21.10.2008 | 07.12.2011 | |
| SUN, Jianzheng | director | — | 21.10.2008 | 12.11.2015 | |
| WU, Jian | director | — | 21.10.2008 | 30.09.2014 | |
| FISH, Stephen Martin | director | — | 21.10.2008 | 26.11.2021 | |
| LIU, Jiang | secretary | — | 17.12.2007 | 11.03.2010 | |
| LIU, Jiang | director | — | 17.12.2007 | 10.03.2011 | |
| XIAO, Shaolin | director | — | 17.12.2007 | 02.09.2011 |
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