CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

Company number FC032309

57 officers / 41 resignations

JI, Zhihong

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Secretary
• Appointed on: 18 April 2025

COEN, William

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

DOU, Hongquan

• Correspondence address: 25 Finance Street, Xicheng District, 100033 Beijing, China
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 20 August 2025
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Hongquan Dou to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

JI, Zhihong

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, 100033, China
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 June 2023
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Zhihong JI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

LEUNG, Kam Chung Antony

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 18 October 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

LI, Li

• Correspondence address: 25 Finance Street, Xicheng District, 100033 Beijing, China
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 31 July 2025
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Li Li to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

LI, Lu

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 March 2023
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Lu Li to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

LIN, Zhijun

• Correspondence address: 25 Finance Street, Xicheng Street, Beijing, 100033, China
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 11 September 2024
• Nationality: Chinese
• Country of residence: Macao
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Zhijun Lin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

LIU, Fang

• Correspondence address: 25 Finance Street, Xichang District, Beijing, 100033, China
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 January 2021
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Fang Liu to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

SASSOON, James Meyer, Lord

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, China, 100033
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHI, Jian

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 January 2026
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Jian Shi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

SUN, Xiaokun

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 June 2026
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Xiaokun Sun to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 June 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

XIN, Xiaodai

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 10033, China
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 20 August 2025
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Xiaodai XIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

ZHANG, Jinliang

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, 100033, China
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 23 June 2022
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Jinliang ZHANG to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

ZHANG, Weiguo

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 13 June 2025
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Weiguo Zhang to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

ZHANG, Yi

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 June 2024
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Yi ZHANG to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

CHEN, Caihong

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 13 February 2018

HU, Changmiao

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 16 May 2024

HUANG, Zhiling

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Secretary
• Appointed on: 23 February 2018
• Resigned on: 31 May 2019

WANG, Bing

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Resigned): Secretary
• Appointed on: 16 May 2024
• Resigned on: 15 November 2024

CHEN, Yuanling

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 January 2015
• Resigned on: 17 June 2016
• Nationality: P.R. China
• Country of residence: P.R. China

CHUNG, Kenneth Patrick

• Correspondence address: 25 Finance Street, Finance Street, Beijing, China, 100033
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2018
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: Hong Kong

CHUNG, Shui Ming Timpson

• Correspondence address: No 25, Finance Street, Beijing, 100033, China
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 January 2015
• Resigned on: 21 June 2019
• Nationality: Hong Kong China
• Country of residence: Hong Kong

CUI, Yong

• Correspondence address: 25 Finance Street, Xicheng District, Beijing, 100033, China
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 June 2023
• Resigned on: 10 January 2024
• Nationality: Chinese
• Country of residence: China

DONG, Shi

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 January 2015
• Resigned on: 15 June 2017
• Nationality: P.R. China
• Country of residence: Banking

FENG, Bing

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 2017
• Resigned on: 8 January 2021
• Nationality: Chinese
• Country of residence: China

FUNG, Yuen Mei Anita

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2016
• Resigned on: 25 June 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong, China

GUO, Yanpeng

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 2015
• Resigned on: 8 February 2017
• Nationality: P.R. China
• Country of residence: P.R. China

HAO, Aiqun

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 July 2015
• Resigned on: 29 June 2018
• Nationality: Chinese
• Country of residence: China

HORN, Murray James

• Correspondence address: No 25, Finance Street, Beijing, 100033, China
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 2015
• Resigned on: 6 September 2019
• Nationality: New Zealander
• Country of residence: New Zealand

KOK, Willem

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 January 2015
• Resigned on: 15 June 2017
• Nationality: The Netherlands
• Country of residence: The Netherlands

LA ROCHE ANDREE, Marie Elaine

• Correspondence address: No 25, Finance Street, Beijing, 100033, P.R. China
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 January 2015
• Resigned on: 31 December 2015
• Nationality: Usa
• Country of residence: Usa

LI, Jun

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 September 2015
• Resigned on: 28 May 2019
• Nationality: Chinese
• Country of residence: China

LIU, Guiping

• Correspondence address: No 25, Finance Street, Beijing, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 July 2019
• Resigned on: 27 November 2020
• Nationality: Chinese
• Country of residence: China

LYU, Jiajin

• Correspondence address: 25 Finance Street, Xicheng District, Beijing 100033, China
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 December 2020
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: China

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