Executive Director
executive · board committee · Current
- Chair
- Jin Liang Zhang
- Members
- Jin Liang Zhang · Evidencechair · since 2022-06-23
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Alpha Governance Record
- Record version
- public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
- Last updated
- Oct 6, 2026
- Completeness
- 36%
- Record Quality
- 76 / 100
- Evidence coverage
- 2
- Verification status
- Source reported
- Directors
- 16
- Committees
- 1
- Governance events
- 19
Alpha ID: alpha:company:1744110f-0f60-4362-bd19-d684d65ac132Schema: alpha-governance-record-v2Ontology: alpha-governance-ontology-v120 published Claims2 sources
Governance at a glance
Each value is read from the published Record. “Not published” means no evidence-backed Claim exists in this Record yet; it is never a finding about the company.
- Board size
- 16Published current seats
- Independence
- 6 of 16 determined38%
- CEO and chair
- Not publishedChair: Jin Liang Zhang
- Lead independent director
- Not published
- Key committees
- 1 published
- Ownership concentration
- Not published
- Auditor
- Not published
- Recent governance changes
- 19 derived eventsDIRECTOR APPOINTED
- Shareholder dissent
- Not published
- AI oversight
- Not published
- Cyber oversight
- Not published
- Material legal matters
- Not published
- Alpha Verify status
- Source reportedIdentity: unclaimed
- Record Quality
- 76 / 100Describes Alpha's Record, not the company
Governance record
Record overview
Explore CCB's published governance Claims, committee structure, and linked sources. Each item reflects the scope and dates of its source.
About this record →- Company
- CCB
- Published Claims
- 20
- Evidence records
- 2
- Record version
- public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
Record highlights
Only published Claims appear in these highlights.
Shareholders →
No source-linked Claim published yet.
Compensation →
No source-linked Claim published yet.
Legal →
No source-linked Claim published yet.
Committee overview
Committee summaries link to the published Claim and its source evidence.
A committee summary is not published in this record. Review the Board section for available leadership and appointment Claims.
Key governance topics
Counts describe published Claims in this record.
Key Claims
- Leadership RoleJin Liang Zhang: Chairman, Executive DirectorHKEXNEWS List of Directors / issuer IR
- Leadership RoleHong Quan Dou: Non Executive DirectorHKEXNEWS List of Directors / issuer IR
- Leadership RoleJames Meyer Sassoon: Independent Non Executive DirectorHKEXNEWS List of Directors / issuer IR
- Leadership RoleJian Shi: Non Executive DirectorHKEXNEWS List of Directors / issuer IR
What changed
- DIRECTOR APPOINTED: Qiang Yang seat on CCB, effective 2026-08-27.Aug 27, 2026
- DIRECTOR APPOINTED: Li Qun Cao seat on CCB, effective 2026-06-26.Jun 26, 2026
- DIRECTOR APPOINTED: Xiao Kun Sun seat on CCB, effective 2026-06-02.Jun 2, 2026
Board
Published
Published board seats, independence determinations, tenure and committee roles.
- Published seats
- 16Alpha-calculated metric · Count of published current board seats in this Record. Roster completeness is not asserted.
- Independent share
- 38%Alpha-calculated metric · Board independence determinations are source facts; the share is computed only over directors with a published determination.
- Average tenure
- 2.2 years (16 dated)Alpha-calculated metric · Average tenure at the Record as-of time, bounded by appointment end dates; directors without a published start date are excluded.
- Committee load
- 1 per directorAlpha-calculated metric · Average published committee memberships per current director with at least one published membership.
| Director | Role | Independent | Since | Committees | Status | Claim |
|---|---|---|---|---|---|---|
| Hong Quan Dou | Non Executive Director | NoBoard determination | 2025-08-20 | Not published | Current | Evidence |
| James Meyer Sassoon | Independent Non Executive Director | YesBoard determination | 2023-10-18 | Not published | Current | Evidence |
| Jian Shi | Non Executive Director | NoBoard determination | 2026-01-28 | Not published | Current | Evidence |
| Jin Liang ZhangBoard chair | Chairman, Executive Director | NoBoard determination | 2022-06-23 | Executive Director (Chair) | Current | Evidence |
| Kam Chung Antony Leung | Independent Non Executive Director | YesBoard determination | 2021-10-20 | Not published | Current | Evidence |
| Li Li | Non Executive Director | NoBoard determination | 2025-07-31 | Not published | Current | Evidence |
| Li Qun Cao | Non Executive Director | NoBoard determination | 2026-06-26 | Not published | Current | Evidence |
| Lu Li | Non Executive Director | NoBoard determination | 2023-03-14 | Not published | Current | Evidence |
| Qiang Yang | Independent Non Executive Director | YesBoard determination | 2026-08-27 | Not published | Current | Evidence |
| Wei Guo Zhang | Independent Non Executive Director | YesBoard determination | 2025-06-13 | Not published | Current | Evidence |
| William Coen | Independent Non Executive Director | YesBoard determination | 2021-06-25 | Not published | Current | Evidence |
| Xiao Dai Xin | Non Executive Director | NoBoard determination | 2025-08-20 | Not published | Current | Evidence |
| Xiao Kun Sun | Executive Director | NoBoard determination | 2026-06-02 | Not published | Current | Evidence |
| Yi Zhang | Executive Director | NoBoard determination | 2024-06-27 | Not published | Current | Evidence |
| Zhi Hong Ji | Executive Director | NoBoard determination | 2023-06-07 | Not published | Current | Evidence |
| Zhi Jun Lin | Independent Non Executive Director | YesBoard determination | 2024-09-11 | Not published | Current | Evidence |
Skills matrix
Cells show published skill Claims. A blank cell means no Claim is published, not that the director lacks the skill.
| Director | Financial | AI | Cyber | Regulatory | International | Public company | Technology |
|---|---|---|---|---|---|---|---|
| Hong Quan Dou | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| James Meyer Sassoon | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Jian Shi | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Jin Liang Zhang | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Kam Chung Antony Leung | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Li Li | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Li Qun Cao | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Lu Li | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Qiang Yang | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Wei Guo Zhang | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| William Coen | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Xiao Dai Xin | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Xiao Kun Sun | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Yi Zhang | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Zhi Hong Ji | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
| Zhi Jun Lin | Not published | Not published | Not published | Not published | Not published | Not published | Not published |
No director skill Claims are published in this Record yet.
Not published in this Record: lead independent director, board type, median tenure, average age, refreshment rate, gender diversity, geographic diversity, succession risk, overboarding, board interlocks, attendance.
Published Claims in this section (16)
Committees
Published
Committees are governed objects with temporal memberships, chairs and mandates.
| Director | Executive Director |
|---|---|
| Jin Liang Zhang | Chair |
Leadership
Not reviewed
Executive roles as published; role codes are title normalizations, not inferences about authority.
- CEO
- Not published
- CFO
- Not published
- GC
- Not published
- CORPORATE_SECRETARY
- Not published
- COO
- Not published
- CHRO
- Not published
- CIO
- Not published
- CTO
- Not published
- CISO
- Not published
- CAIO
- Not published
- CRO
- Not published
Leadership coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageOwnership
Not reviewed
Holders, voting power and activism as disclosed. Influence is never inferred from ownership alone.
Activist positions
No activist positions are published in this Record.
Ownership disclosures
No ownership disclosures are published in this Record.
Ownership coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageFinancials
Not reviewed
Governance-relevant financial context with period, unit and source attached to each observation.
Published financial observations retain their reported values, periods, and sources. Coverage may be partial; this is not a reconstructed complete financial statement.
All financials coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageOther published Claims in this section (1)
Governance
Not reviewed
Governing documents, provisions and shareholder meeting records as versioned policy objects.
Provisions
No charter or bylaw provisions are published in this Record.
Shareholder meetings and votes
No shareholder meeting or vote records are published in this Record.
Governance coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageRisk
Not reviewed
Risk ownership, audit and assurance, and cyber oversight. Company assertions, independent assurance and Alpha verification stay distinct.
No risk disclosures are published in this Record yet.
Governed risk taxonomy
strategic · financial · operational · legal · regulatory · cyber · privacy · ai · model · agentic · supply_chain · geopolitical · climate · human_capital · reputation · third_party · concentration
Audit and assurance
- External auditor
- Not published
- Auditor tenure
- Not published
- Engagement partner
- Not published
- Alpha verification
- source reported Published claims are reported by public sources; none is Alpha verified. Profile ownership is unclaimed.
Material weaknesses and restatements
No material weakness or restatement is published in this Record. This is not a clean-controls conclusion.
Independent assurance
No independent assurance report is published in this Record.
Company assertions
No company assurance assertions are published in this Record.
Cybersecurity and data governance
- Executive owner
- Not published
- Board oversight
- Not published
Cyber and privacy incidents
No cyber or privacy incident is published in this Record. Absence of a disclosure is not absence of an incident.
No further cyber or data governance disclosures are published.
Agent governance
Restricted Agent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
transaction_schema_version=2026-08-29 authority_object=AuthorityGrant pre_action_decision=TrustCheck action_record=GovernanceReceipt plane=private_enterprise_overlay
Risk coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageAI
Not reviewed
Board and executive oversight of AI, AI policies, incidents and regulation exposure.
- Executive AI owner
- Not published
- Board or committee AI oversight
- Not published
- Responsible AI committee
- Not published
- AI governance framework
- Not published
- Model inventory
- Restricted Private enterprise overlay
AI incidents
No AI incident is published in this Record. Absence of a disclosure is not absence of an incident.
External AI assurance
No external AI assurance is published in this Record.
AI regulation exposure
No AI regulation exposure disclosure is published in this Record.
Other AI governance disclosures
No further AI governance disclosures are published.
AI coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageLegal
Not reviewed
Litigation, regulatory investigations and enforcement as first-class legal matters.
Legal developments
No legal developments are published in this Record.
Legal coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageCompensation
Not reviewed
Executive and director compensation disclosures and metrics.
No compensation disclosures are published in this Record.
Compensation coverage
No published Claims are available in this section of the public record. This does not establish that the information is undisclosed or that no relevant facts exist.
Review evidence coverageGovernance events
Published
Events are derived from dated changes in governed relationships and from Registry record supersession. Nothing here is typed by hand.
- 2026-08-27DIRECTOR APPOINTEDQiang Yang seat on CCB, effective 2026-08-27.Temporal change
- 2026-06-26DIRECTOR APPOINTEDLi Qun Cao seat on CCB, effective 2026-06-26.Temporal change
- 2026-06-02DIRECTOR APPOINTEDXiao Kun Sun seat on CCB, effective 2026-06-02.Temporal change
- 2026-01-28DIRECTOR APPOINTEDJian Shi seat on CCB, effective 2026-01-28.Temporal change
- 2025-08-20DIRECTOR APPOINTEDHong Quan Dou seat on CCB, effective 2025-08-20.Temporal change
- 2025-08-20DIRECTOR APPOINTEDXiao Dai Xin seat on CCB, effective 2025-08-20.Temporal change
- 2025-07-31DIRECTOR APPOINTEDLi Li seat on CCB, effective 2025-07-31.Temporal change
- 2025-06-13DIRECTOR APPOINTEDWei Guo Zhang seat on CCB, effective 2025-06-13.Temporal change
- 2024-09-11DIRECTOR APPOINTEDZhi Jun Lin seat on CCB, effective 2024-09-11.Temporal change
- 2024-06-27DIRECTOR APPOINTEDYi Zhang seat on CCB, effective 2024-06-27.Temporal change
- 2023-10-18DIRECTOR APPOINTEDJames Meyer Sassoon seat on CCB, effective 2023-10-18.Temporal change
- 2023-06-07DIRECTOR APPOINTEDZhi Hong Ji seat on CCB, effective 2023-06-07.Temporal change
- 2023-03-14DIRECTOR APPOINTEDLu Li seat on CCB, effective 2023-03-14.Temporal change
- 2022-06-23DIRECTOR APPOINTEDJin Liang Zhang seat on CCB, effective 2022-06-23.Temporal change
- 2022-06-23BOARD CHAIR CHANGEDJin Liang Zhang chairs board CCB, effective 2022-06-23.Temporal change
- 2022-06-23COMMITTEE CREATEDExecutive Director committee of CCB, effective 2022-06-23.Temporal change
- 2022-06-23COMMITTEE CHAIR CHANGEDJin Liang Zhang chairs Executive Director, effective 2022-06-23.Temporal change
- 2021-10-20DIRECTOR APPOINTEDKam Chung Antony Leung seat on CCB, effective 2021-10-20.Temporal change
- 2021-06-25DIRECTOR APPOINTEDWilliam Coen seat on CCB, effective 2021-06-25.Temporal change
Evidence, history and coverage
Additional published Claims
Published evidence records
2 evidence records, matching Agent View. Records may refer to different locations or observations in the same document. This count is not a count of independent corroborating sources.
Alpha canonical company public projection
canonical identity · Source published: Date unavailable · Retrieved: Sep 2, 2026
Supports 4 claims
- Legal Name: CCB · Claim reviewed: Sep 2, 2026
- Entity Status: Public listing published · Claim reviewed: Sep 2, 2026
- Published Fact: HK · Claim reviewed: Sep 2, 2026
- Security Listing: 00939.HK (HKEX) · Claim reviewed: Sep 2, 2026
HKEXNEWS List of Directors / issuer IR
official company source · Source published: Jun 26, 2026 · Retrieved: Sep 2, 2026
Supports 16 claims
- Leadership Role: Jin Liang Zhang: Chairman, Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Hong Quan Dou: Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: James Meyer Sassoon: Independent Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Jian Shi: Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Kam Chung Antony Leung: Independent Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Li Li: Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Li Qun Cao: Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Lu Li: Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Qiang Yang: Independent Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Wei Guo Zhang: Independent Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: William Coen: Independent Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Xiao Dai Xin: Non Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Xiao Kun Sun: Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Yi Zhang: Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Zhi Hong Ji: Executive Director · Claim reviewed: Sep 2, 2026
- Leadership Role: Zhi Jun Lin: Independent Non Executive Director · Claim reviewed: Sep 2, 2026
- 2026-08-27DIRECTOR APPOINTEDQiang Yang seat on CCB, effective 2026-08-27.Temporal change
- 2026-06-26DIRECTOR APPOINTEDLi Qun Cao seat on CCB, effective 2026-06-26.Temporal change
- 2026-06-02DIRECTOR APPOINTEDXiao Kun Sun seat on CCB, effective 2026-06-02.Temporal change
- 2026-01-28DIRECTOR APPOINTEDJian Shi seat on CCB, effective 2026-01-28.Temporal change
- 2025-08-20DIRECTOR APPOINTEDHong Quan Dou seat on CCB, effective 2025-08-20.Temporal change
- 2025-08-20DIRECTOR APPOINTEDXiao Dai Xin seat on CCB, effective 2025-08-20.Temporal change
- 2025-07-31DIRECTOR APPOINTEDLi Li seat on CCB, effective 2025-07-31.Temporal change
- 2025-06-13DIRECTOR APPOINTEDWei Guo Zhang seat on CCB, effective 2025-06-13.Temporal change
- 2024-09-11DIRECTOR APPOINTEDZhi Jun Lin seat on CCB, effective 2024-09-11.Temporal change
- 2024-06-27DIRECTOR APPOINTEDYi Zhang seat on CCB, effective 2024-06-27.Temporal change
- 2023-10-18DIRECTOR APPOINTEDJames Meyer Sassoon seat on CCB, effective 2023-10-18.Temporal change
- 2023-06-07DIRECTOR APPOINTEDZhi Hong Ji seat on CCB, effective 2023-06-07.Temporal change
- 2023-03-14DIRECTOR APPOINTEDLu Li seat on CCB, effective 2023-03-14.Temporal change
- 2022-06-23DIRECTOR APPOINTEDJin Liang Zhang seat on CCB, effective 2022-06-23.Temporal change
- 2022-06-23BOARD CHAIR CHANGEDJin Liang Zhang chairs board CCB, effective 2022-06-23.Temporal change
- 2022-06-23COMMITTEE CREATEDExecutive Director committee of CCB, effective 2022-06-23.Temporal change
- 2022-06-23COMMITTEE CHAIR CHANGEDJin Liang Zhang chairs Executive Director, effective 2022-06-23.Temporal change
- 2021-10-20DIRECTOR APPOINTEDKam Chung Antony Leung seat on CCB, effective 2021-10-20.Temporal change
- 2021-06-25DIRECTOR APPOINTEDWilliam Coen seat on CCB, effective 2021-06-25.Temporal change
Identity
unclaimed
Evidence
source reported
Evaluation
not evaluated
Monitoring
Unknown
Authority
Unknown
Freshness
current
Section coverage
Completeness 36% of expected sections for a public company. States describe Alpha's Record, not the company. Missing expected sections: corporate_structure, leadership, ownership, financials, compensation, governance, shareholder_governance, audit, legal, risk, cyber, ai_governance, markets_external.
- Identity
- Published
- Corporate structure
- Not reviewed
- Board
- Published
- Committees
- Published
- Leadership
- Not reviewed
- Ownership and shareholders
- Not reviewed
- Financials
- Not reviewed
- Capital structure
- Published
- Compensation
- Not reviewed
- Governance
- Not reviewed
- Shareholder governance
- Not reviewed
- Audit and assurance
- Not reviewed
- Legal and regulatory
- Not reviewed
- Risk
- Not reviewed
- Cybersecurity and data governance
- Not reviewed
- AI governance
- Not reviewed
- Agent governance
- Restricted
- Markets and external ecosystem
- Not reviewed
- Governance events
- Published
- Relationships
- Published
- Assessments and Evals
- Published
- Evidence
- Published