Governance XCMG Construction Machinery Co., Ltd.

000425

CNE000000FH0

Heavy Machinery & Vehicles

End-of-day quote Shenzhen S.E. Other stock markets 2025-01-24			5-day change	1st Jan Change
7.600 ^CNY	-0.91%		+0.26%	-4.16%

Jan. 02	Tranche Update on XCMG Construction Machinery Co., Ltd.'s Equity Buyback Plan announced on July 19, 2024.	CI
Dec. 27	Xcmg Launches Used Equipment Certification to Drive Sustainable Development in Construction Machinery	CI

Executive Committee: XCMG Construction Machinery Co., Ltd.

Manager

Positions heldSince

Guang Sheng Fei

60 year

Corporate Secretary

2011-10-31

Chuan Lu

59 year

President

2017-04-09

Hong Yu Yu

43 year

Comptroller/Controller/Auditor	2022-10-25
Director of Finance/CFO	2022-10-25

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

Director

CommitteesSince

Wen Qing Zhen

56 year

Chairman

2022-10-25

Cheng Xuan Geng

60 year

Audit Committee Chair	2021-06-27
Audit Committee	2022-05-12
Compensation Committee	2022-05-12
Nominating Committee	2021-06-27

Shi Dao Kuang

56 year

Audit Committee	2021-08-01
Compensation Committee	2021-08-01

Lin Yang

56 year

Nominating Committee	2021-12-05
Compensation Committee	2021-12-05

Chuan Lu

59 year

Nominating Committee

Dong Sheng Yang

57 year

Chairman

2022-10-25

Yong Yong Xia

53 year

Director/Board Member

2022-10-25

Dan Lei Shao

52 year

Director/Board Member

2022-10-25

Lei Sun

48 year

Director/Board Member

2022-10-25

Yu Tian

60 year

Director/Board Member

2022-10-25

Lian Kai Zhang

48 year

Director/Board Member

2022-10-25

Xu Zhang

50 year

Director/Board Member

2022-10-25

Qian Cheng

56 year

Director/Board Member

2022-10-25

Tao Xu

40 year

Director/Board Member

2022-10-25

Lei Jiang

51 year

Director/Board Member

2022-10-25

Ge Li

59 year

Director/Board Member

2022-10-25

Latest Appointments: XCMG Construction Machinery Co., Ltd.

XCMG Construction Machinery Co., Ltd. Announces Board Appointments	22-10-27	CI
Xcmg Construction Machinery Co., Ltd. Announces Executive Changes	17-07-31	CI

More news

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

Insider

Positions held

SinceUntil

Min Wang

Chairman	-	2022-10-25
President	-	-

Suo Yun Li

Director/Board Member	2017-11-30	-
Corporate Officer/Principal	-	2022-10-25

Jian Hua Huang

Director/Board Member

2017-06-30

2022-10-25

Hao Li

Director/Board Member

2015-06-09

2022-10-25

Wei Zhou

Director/Board Member	2017-04-17	2022-10-25
Independent Dir/Board Member	2017-04-17	2022-10-25

Fei Yue Wang

Director/Board Member	2017-01-16	2022-10-25
Independent Dir/Board Member	2017-01-16	2022-10-25

Dong Sheng Ji

Director/Board Member

2019-11-30

2022-10-25

Hai Lin

Director/Board Member

2013-07-05

2022-10-25

Qing Wen Xu

Director/Board Member

2011-03-31

2022-10-25

Yan Song Wang

Corporate Officer/Principal

2010-03-03

2022-10-25

Qu An Zhang

Director/Board Member

2019-04-25

2022-10-25

Jiang Long Wu

Director/Board Member	2009-11-27	2022-10-25
Director of Finance/CFO	2009-11-27	2022-10-25

Yi Jiang Wang

Director/Board Member

2010-07-05

2017-06-30

Jun Liu

Director/Board Member	-	2016-07-07
Independent Dir/Board Member	-	2016-07-07

Xue Song Han

Director/Board Member	2010-02-28	-
Independent Dir/Board Member	2011-07-21	-

Yuchun Zhang

Director/Board Member	2010-02-28	-
Corporate Officer/Principal	2010-02-28	-

Xiaoning Lu

Director/Board Member

2010-02-28

Runmin Feng

Director/Board Member

2010-02-28

Yue min Qin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Guo Liang Huang

Director/Board Member

2010-02-28

Hui Sun

Director/Board Member

Chengyan Zhao

Director/Board Member

2010-02-28

Shou Hang Zhang

Director/Board Member

Xiao Hui Xu

Director/Board Member

2010-02-28

Ai Mei Lin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kai Cheng Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jian Zhong Sun

Director/Board Member	2011-02-02	-
Corporate Officer/Principal	2010-03-03	-

Qingdong Liu

Director/Board Member

2010-02-28

Ke Yuan Shi

Corporate Officer/Principal

2010-03-03

Yong Yang

President

2010-03-02

Heng Wei

Director/Board Member

2010-03-02

Jian Mei Liu

Director/Board Member

2010-03-01

Yi Ping Xue

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	15
Female	3

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	13
Female	3

ESG MSCI

CCC

ESG

Environment

Social

Governance

Controversy

XCMG Construction Machinery Co., Ltd. is the Chinese leader in design, manufacturing and marketing of construction and civil engineering materials and machines. The group's products include earthmoving engines, mobile cranes, crawler cranes, diggers, bulldozers, lifters, excavators, hydraulic circuits and components, etc. China accounts for 91.7% of net sales.

Employees

Sector

Heavy Machinery & Vehicles

Calendar

2025-04-22 - Q4 2024 Earnings Release

More about the company

Departures of Key Persons

Min Wang

Chairman

- 2022-10-25

Governance XCMG Construction Machinery Co., Ltd.

Equities

000425

CNE000000FH0

Heavy Machinery & Vehicles

Executive Committee: XCMG Construction Machinery Co., Ltd.

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

Latest Appointments: XCMG Construction Machinery Co., Ltd.

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

Age distribution of managers

Parity Men Women

ESG

Company Profile

Departures of Key Persons