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Shaanxi Construction Machinery Co Ltd (600984.SS)

600984.SS on Shanghai Stock Exchange

6.58CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Hongjun Yang

44 2011 Chairman of the Board

Jinhua Huang

51 2008 Vice Chairman of the Board

Haihong Bai

51 2015 Chief Financial Officer, Deputy General Manager, Secretary of the Board

Chang'an Li

43 2011 General Manager, Director

Zhandong Shen

49 2011 Executive Deputy General Manager, Director

Yongze Chen

44 2011 Deputy General Manager

Xiaozhu Si

49 2012 Deputy General Manager, Chief Engineer

Qiuguan Duan

67 2008 Independent Director

Yanming He

60 2008 Independent Director

Dingbang Liang

70 2008 Independent Director

Biographies

Name Description

Hongjun Yang

Mr. Yang Hongjun has been serving as Chairman of the Board in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. since May 25, 2011. He is also Chairman of the Board in a construction machinery group company. He was General Manager in the Company. He used to be Deputy General Manager and General Manager of another Xi'an-based company.

Jinhua Huang

Mr. Huang Jinhua has been Vice Chairman of the Board in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. since October 29, 2008. He is also Chief Business Officer of Investment Banking in CHINA CONSTRUCTION BANK CORPORATION. He holds a Ph.D in Law.

Haihong Bai

Mr. Bai Haihong has been serving as Chief Financial Officer, Deputy General Manager, Secretary of the Board in SHAANXI CONSTRUCTION MACHINERY CO., LTD. since August 29, 2015. He was Deputy Chief Economist in another Shaanxi-based construction machinery company. He obtained a Master of Business Administration from a university under the new name of Tongji University, China in July 1986.

Chang'an Li

Mr. Li Chang'an has been General Manager and Director in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. He is also Director in a construction machinery group company. He was Assistant General Manager in another machinery company. He obtained a Bachelor of Engineering is Machine Manufacturing from a university under the new name of Xi'an University of Science And Technology, China in July 1994.

Zhandong Shen

Mr. Shen Zhandong is serving as Executive Deputy General Manager and Director in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. He is also Director in a construction machinery group company, where he used to be Deputy Manager. He was Deputy General Manager in the Company.

Yongze Chen

Mr. Chen Yongze is Deputy General Manager in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. He is also Executive Director in a subsidiary. He used to be General Manager in a light steel structure company.

Xiaozhu Si

Mr. Si Xiaozhu has been serving as Deputy General Manager and Chief Engineer in SHAANXI CONSTRUCTION MACHINERY CO., LTD. since December 4, 2012. He graduated from an university that is under the new name, Chang'an University, China.

Qiuguan Duan

Mr. Duan Qiuguan is Independent Director in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. He is Professor.

Yanming He

Mr. He Yanming has been Independent Director in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. since October 29, 2008. He is Professor of Xi'an Jiaotong University, China, as well as Independent Director in three other companies, including Shaanxi Qinchuan Machinery Development Co.,Ltd. He used to be Associate Professor and Professor in Shannxi Institute of Finance and Economics, as well as Independent Director in Xianyang Pianzhuan Co., Ltd. and Jinduicheng Molybdenum Co., Ltd.

Dingbang Liang

Mr. Liang Dingbang has been Independent Director in SHAANXI CONSTRUCTION MACHINERY CO.,LTD. since October 29, 2008. He currently also serves as Independent Director in another company. He used to be General Manager and Chief Financial Officer of two other companies, respectively.

Basic Compensation

Name Fiscal Year Total

Hongjun Yang

180,000

Jinhua Huang

40,000

Haihong Bai

140,000

Chang'an Li

180,000

Zhandong Shen

160,000

Yongze Chen

140,000

Xiaozhu Si

140,000

Qiuguan Duan

50,000

Yanming He

50,000

Dingbang Liang

50,000
As Of  31 Dec 2012