Executive Committee: Shaanxi Construction Machinery Co.,Ltd

Manager
Positions heldSince
Wan Li Che

Wan Li Che

55 year

Chief Executive Officer 2024-12-30
Kai Yu

Kai Yu

Investor Relations Contact -
Hong Jun Yang

Hong Jun Yang

56 year

Director of Finance/CFO 2024-12-30
Xiao Feng Li

Xiao Feng Li

48 year

Corporate Secretary 2022-04-13
Lan Tian Zhang

Lan Tian Zhang

57 year

Human Resources Officer 2001-11-30

Composition of the Board of Directors: Shaanxi Construction Machinery Co.,Ltd

Director
CommitteesSince
Jian Ping Xu

Jian Ping Xu

58 year

Chairman 2021-05-17
Wei Xiong Wang

Wei Xiong Wang

57 year

Audit Committee 2020-12-07
Compensation Committee 2020-12-07
Nominating Committee 2020-12-07
Lu Ping Wang

Lu Ping Wang

63 year

Compensation Committee 2020-12-10
Audit Committee Chair 2020-12-10
Hong Jun Yang

Hong Jun Yang

56 year

Nominating Committee 2011-05-24
Peng Hui

Peng Hui

44 year

Audit Committee 2023-05-09
Li Qun Hu

Li Qun Hu

59 year

Director/Board Member 2008-09-30
Lan Tian Zhang

Lan Tian Zhang

57 year

Director/Board Member 2012-09-25
Zhao Yi Chai

Zhao Yi Chai

58 year

Director/Board Member 2015-10-15
Min Liu

Min Liu

55 year

Director/Board Member 2015-10-15
Jian Hong Yue

Jian Hong Yue

55 year

Director/Board Member 2020-12-07
Hong Bin Geng

Hong Bin Geng

58 year

Director/Board Member 2024-02-04
Yong Qing Zhang

Yong Qing Zhang

58 year

Director/Board Member 2021-04-27
Chen Ma

Chen Ma

43 year

Director/Board Member 2024-02-04
Independent Dir/Board Member 2024-02-04
Wan Li Che

Wan Li Che

55 year

Director/Board Member 2025-01-15

Latest Appointments: Shaanxi Construction Machinery Co.,Ltd

Former Officers and Directors: Shaanxi Construction Machinery Co.,Ltd

Insider
Positions held
SinceUntil
Juan Juan Yang
Juan Juan Yang
Director/Board Member - 2024-12-30
Director of Finance/CFO 2022-05-30 2024-12-30
Hai Hong Bai
Hai Hong Bai
Director of Finance/CFO 2015-08-27 2022-05-30
Corporate Officer/Principal 2022-05-30 2023-10-06
Corporate Secretary 2001-10-31 2022-04-13
Chang An Li
Chang An Li
Director/Board Member - 2022-04-13
Chief Executive Officer - 2022-04-13
Xin Cheng
Xin Cheng
Director/Board Member - 2021-04-27
Chao Feng
Chao Feng
Director/Board Member - 2021-03-30
Jian Ling Wang
Jian Ling Wang
Director/Board Member 2020-12-07 -
Independent Dir/Board Member 2020-12-07 -
Lan Shi
Lan Shi
Investor Relations Contact - 2020-05-11
Qing Lu
Qing Lu
Director/Board Member 2018-11-15 -
Man Cang Wang
Man Cang Wang
Director/Board Member 2018-11-15 -
Min Li
Min Li
Director/Board Member - 2018-07-10
Independent Dir/Board Member - 2018-07-10
Zhi Rong Wang
Zhi Rong Wang
Director/Board Member - 2018-01-16
Corporate Officer/Principal - 2018-01-16
Feng Yong Gao
Feng Yong Gao
Director/Board Member 2015-09-30 2017-10-31
Jin Hua Huang
Jin Hua Huang
Director/Board Member 2011-02-01 -
Ming Huang
Ming Huang
Director/Board Member 2008-10-28 -
Director of Finance/CFO 2008-10-28 -
Corporate Officer/Principal 2008-10-28 -
Xiao Zhu Si
Xiao Zhu Si
Corporate Officer/Principal - -
Lin Song
Lin Song
Director/Board Member - -
Independent Dir/Board Member - -
Yong Ze Chen
Yong Ze Chen
Director/Board Member - -
Corporate Officer/Principal - -
Xi Cheng
Xi Cheng
Director/Board Member - -
Na Lu
Na Lu
Director/Board Member - -
Zhan Dong Shen
Zhan Dong Shen
Director/Board Member - -
Corporate Officer/Principal - -
Qun Zhang
Qun Zhang
Chairman - -
Xiao Lei Jiang
Xiao Lei Jiang
Director/Board Member - -
Gao Yang Zhou
Gao Yang Zhou
Director/Board Member - -
Nan Liu
Nan Liu
Director/Board Member - -
Rong Ju Fang
Rong Ju Fang
Director/Board Member - -
Shao Hua Yang
Shao Hua Yang
Chairman - -
Min Zhang
Min Zhang
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male15
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male12
Female2
Logo Shaanxi Construction Machinery Co.,Ltd
Shaanxi Construction Machinery Co Ltd is a China-based company principally engaged in the leasing and manufacturing of construction machinery. The Company operates its businesses through five segments. The Road Construction Equipment and Hoisting Machinery Sales segment is primarily engaged in the manufacturing and sales of road construction machinery and construction hoisting machinery. The Building and Construction Machinery Leasing segment is primarily engaged in the leasing of road construction machinery and construction machinery. The Pavement Engineering segment is primarily engaged in the pavement construction business. The Steel Structure Fabrication and Installation segment is primarily engaged in the manufacturing of steel structures. The Transportation segment is primarily engaged in transportation-related businesses. The Company mainly operates its businesses in the domestic and overseas markets.
Employees
3,123

Departures of Key Persons

Chang An Li
-
Chang An Li

Chief Executive Officer

- 2022-04-13

Qun Zhang
-
Qun Zhang

Chairman

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