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United States

XCMG Construction Machinery Co Ltd (000425.SZ)

000425.SZ on Shenzhen Stock Exchange

3.62CNY
28 Nov 2016
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Summary

Name Age Since Current Position

Min Wang

59 2009 Chairman of the Board, President

Jiang Wu

53 2009 Finance Director, Vice President, Director

Chuan Lu

49 2013 Vice President, Director

Jianzhong Sun

47 2010 Vice President, Director

Keyuan Shi

56 2009 Vice President

Yansong Wang

51 2009 Vice President

Dongsheng Yang

45 2009 Vice President

Guangsheng Fei

48 2009 Secretary of the Board

Suo Li

54 2009 Director

Yijiang Wang

60 2010 Outside Director

Kaicheng Chen

63 2011 Independent Director

Xuesong Han

77 2007 Independent Director

Jun Liu

49 2010 Independent Director

Biographies

Name Description

Min Wang

Mr. Wang Min has been Chairman of the Board and President in XCMG Construction Machinery Co., Ltd. since November 28, 2009. He is also Chairman of the Board in XCMG Group and another Xuzhou-based company, as well as Vice Chairman of the Board in two other companies. He obtained a Master's degree in Management Engineering from Jiangsu University, China in September 1978.

Jiang Wu

Mr. Wu Jianglong is Vice President, Finance Director and Director in XCMG Construction Machinery Co., Ltd. He is also Director in a construction machinery company, as well as Chairman of the Board, Vice Chairman of the Board and Director in four other companies. He obtained a Master's degree in Business Administration in June 2005 from Nanjing University, China and a Ph.D. in Management Science and Engineering in June 2011 from China University of Mining and Technology.

Chuan Lu

Mr. Lu Chuan has been Vice President and Director in XCMG Construction Machinery Co., Ltd. since July 6, 2013. He used to be General Manager of Construction Machinery Branch in the Company. He is also General Manager, Chief Accounting Officer and Director in a Xuzhou-based heavy machinery company. He holds a Master's degree. He is Certified Public Accountant.

Jianzhong Sun

Mr. Sun Jianzhong has been serving as Vice President and Director in XCMG Construction Machinery Co., Ltd. since July 7, 2010. He is also Chairman of the Board and Director in two other companies. He holds a Bachelor's degree in Engineering Mechanics from Jilin University of Technology(currently Jilin University), China and a Master of Business Administration (MBA) from China University of Mining and Technology, China. He also holds a Ph.D.

Keyuan Shi

Mr. Shi Keyuan has been Vice President in XCMG Construction Machinery Co., Ltd. since November 28, 2009. He is also Director in a construction macinery company, as well as Chairman of the Board in three other companies. He holds a Bachelor's degree. He used to be General Manager and Deputy General Manager in another company.

Yansong Wang

Mr. Wang Yansong has been Vice President in XCMG Construction Machinery Co., Ltd. since November 28, 2009. He is also Chairman of the Board in two other Xuzhou-based companies. He used to serve as Chairman of the Board and Deputy General Manager in two other construction machinery companies. He holds a Bachelor's degree from Jiangsu University of Science and Technology, China and a Master of Business Administration (MBA) from Nanjing University, China.

Dongsheng Yang

Mr. Yang Dongsheng has been Vice President in XCMG Construction Machinery Co., Ltd. since November 28, 2009. He is also General Manager of Science Branch in the Company. He is Director in a Xuzhou-based import and export company and Chairman of the Board in three other companies. He holds a Master's degree.

Guangsheng Fei

Mr. Fei Guangsheng is Secretary of the Board in XCMG Construction Machinery Co., Ltd. He was Deputy General Manager of the Company. He holds a Master's degree.

Suo Li

Mr. Li Suoyun is Director in XCMG Construction Machinery Co., Ltd. He was General Manager in the Company. He is also Deputy General Manager and Director in another company, as well as Chairman of the Board in another machinery company. He used to be Chairman of the Board in two Xuzhou-based machinery companies. He holds a Master of Business Administration (MBA) from Harbin Institute of Technology, China.

Yijiang Wang

Mr. Wang Yijiang has been Outside Director in XCMG Construction Machinery Co., Ltd. since July 7, 2010. He holds a Ph.D. He is Professor in University of Minnesota, the United States and Cheung Kong Graduate School of Business. He is also Independent Director in BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. and another company.

Kaicheng Chen

Mr. Chen Kaicheng has been Independent Director in XCMG Construction Machinery Co., Ltd. since May 2011. He is also Chief Financial Officer of COSCO (H.K.) Industry & Trade Holdings Ltd. He was Chief Financial Officer, General Manager and Deputy General Manager in four other companies. He obtained a Master's degree in Western Accounting from Research Institute of Fiscal Science, Ministry of Finance, P.R.China in July 1982 and a Master of Business Administration from University of Rochester, the United States in January 2004 and his major is Enterprise Finance Management. He is Certified Public Accountant.

Xuesong Han

Mr. Han Xuesong has been Independent Director of XCMG Construction Machinery Co., Ltd. since July 2007. He is also Independent Director of Lonking Holdings Ltd. and Changlin Company Limited.

Jun Liu

Mr. Liu Jun has been Independent Director in XCMG Construction Machinery Co., Ltd. since July 7, 2010. He holds a Ph.D. He is also serving as Professor in Nanjing University, China, as well as Independent Director in Nanjing Port Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Min Wang

2,530,460

Jiang Wu

2,025,020

Chuan Lu

2,339,330

Jianzhong Sun

2,123,960

Keyuan Shi

--

Yansong Wang

1,169,000

Dongsheng Yang

300,000

Guangsheng Fei

1,772,380

Suo Li

--

Yijiang Wang

150,000

Kaicheng Chen

150,000

Xuesong Han

150,000

Jun Liu

50,000
As Of  30 Dec 2012