Governance CITIC Heavy Industries Co., Ltd.

601608

CNE100001SX7

Industrial Machinery & Equipment

End-of-day quote Shanghai S.E. Other stock markets 05/06/2026			5-day change	1st Jan Change
5.380 ^CNY	+0.94%		-3.24%	-18.36%

04-24	CITIC Heavy Industries Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
03-13	CITIC Heavy Industries Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: CITIC Heavy Industries Co., Ltd.

Manager

Positions heldSince

Zhi Yong Zhang

56 year

Chief Executive Officer

29/05/2019

Wei Shu

44 year

Corporate Secretary

28/09/2021

Naijun Li

45 year

Director of Finance/CFO

22/09/2025

Mengkun Sun

42 year

Investor Relations Contact

27/02/2024

Composition of the Board of Directors: CITIC Heavy Industries Co., Ltd.

Director

CommitteesSince

Han Qi Wu

55 year

Nominating Committee

31/07/2022

Yi Bin Li

66 year

Audit Committee	30/11/2022
Nominating Committee	12/01/2022
Compensation Committee	12/01/2022
Compensation Committee Chair	30/11/2022

Qing Kai Han

57 year

Compensation Committee	03/07/2023
Nominating Committee	03/07/2023

Gang Lin

72 year

Audit Committee	24/11/2020
Compensation Committee	24/11/2020

Wenxin Yang

45 year

Compensation Committee

17/02/2025

Hui Sheng Chen

47 year

Audit Committee

13/10/2022

Changliang Yang

41 year

Director/Board Member

12/10/2025

Shu Ping Yang

60 year

Director/Board Member

12/10/2025

Zhi Yong Zhang

56 year

Director/Board Member

25/06/2019

Latest Appointments: CITIC Heavy Industries Co., Ltd.

02/08/22	CITIC Heavy Industries Appoints New Chairman; Shares Fall 4%	MT
18/11/14	CITIC Heavy Industries Co., Ltd. Appoints Ivo Botto as Deputy General Manager	CI

More news

Former Officers and Directors: CITIC Heavy Industries Co., Ltd.

Insider

Positions held

SinceUntil

Hua Wang

Director/Board Member

06/08/2019

26/09/2022

Zhang Fa Yu

Director/Board Member	31/05/2014	28/04/2016
Chief Executive Officer	31/05/2014	28/04/2016
Chairman	28/04/2016	14/07/2022
Corporate Officer/Principal	31/12/2007	31/05/2014

Wei Xu

Director/Board Member	24/08/2017	21/07/2019
Corporate Officer/Principal	29/05/2019	10/05/2021

Qing Chun Wang

Director of Finance/CFO

09/03/2021

Xian Xiang Zhang

Director/Board Member

24/11/2020

Hua Jun Yang

Director/Board Member

06/08/2019

Meng Wang

Director/Board Member

06/08/2019

Jia Ning Qiang

Director/Board Member

24/08/2017

21/07/2019

Bo Bai

Director/Board Member

21/07/2019

Jing Chang Xu

Director/Board Member	24/08/2017	-
Independent Dir/Board Member	24/08/2017	-

Bao Yang Liu

Chairman

24/08/2017

Tian Yin

Director/Board Member	15/03/2017	-
Independent Dir/Board Member	15/03/2017	-

Meng Shu Wang

Director/Board Member	28/11/2010	28/11/2016
Independent Dir/Board Member	28/11/2010	28/11/2016

Jin Jun Pan

Director/Board Member	12/06/2014	-
Independent Dir/Board Member	12/06/2014	-

Yang Shu

Chairman

12/06/2014

Fan Li

Director/Board Member

12/06/2014

Jun Cai Wang

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	25/07/2011	-

Yong Qin Zheng

Director/Board Member

24/01/2011

Jian Ye Wang

Director/Board Member	28/11/2010	-
Independent Dir/Board Member	28/11/2010	-

Qi Ping Sun

Director/Board Member	28/02/2018	-
Corporate Officer/Principal	08/09/2009	28/02/2018

Hai Lun Yuan

Corporate Officer/Principal

06/03/2008

Chun Min Wang

Director/Board Member	28/04/2016	29/05/2019
Chief Executive Officer	28/04/2016	29/05/2019
Director of Finance/CFO	26/02/2018	-
Corporate Officer/Principal	06/03/2008	28/04/2016

Ji Sheng Wang

Corporate Officer/Principal

03/08/2011

Hui Liang

Director of Finance/CFO	21/01/2008	31/01/2018
Public Communications Contact	21/01/2008	-
Corporate Secretary	21/01/2008	-

Chun He

Director/Board Member

21/01/2008

Lan Luo

Director/Board Member

21/01/2008

Xue Xue Zheng

Chairman

21/01/2008

Xing Ping Long

Director/Board Member

21/01/2008

Feng Qi Xu

Director/Board Member	21/01/2008	-
President	21/01/2008	-

Qin Xin Ren

Chairman	21/01/2008	-
Chief Tech/Sci/R&D Officer	21/01/2008	-
Corporate Secretary	21/01/2008	-

Jian Jun Guo

Corporate Officer/Principal

30/06/1982

30/11/2000

Jia Min An

Corporate Officer/Principal

Zhan Jun Wang

Corporate Officer/Principal

Bing Hao

Corporate Officer/Principal

Lu Ming Zhang

Corporate Officer/Principal

Shu Guang Yuan

Corporate Officer/Principal

Bing Zhen Shen

Corporate Officer/Principal

Yan Peng

Corporate Officer/Principal

Wen Hui Wu

Corporate Officer/Principal

Sheng Yong Zou

Corporate Officer/Principal

03/07/2012

Ming You

Corporate Officer/Principal

Yong Rang Zhao

Corporate Officer/Principal

03/07/2012

Long Tao Yao

Chief Tech/Sci/R&D Officer

Bu Bin Zhang

Corporate Officer/Principal

Jian Gang Ji

Corporate Officer/Principal

Tian Ming Qi

Corporate Officer/Principal

Xiao Tong Chen

Investor Relations Contact	-	-
Public Communications Contact	-	-

Yu Ting Yang

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	12
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	1

CITIC Heavy Industries Co Ltd is a China-based company primarily engaged in the development, research, and sales of equipment, complete sets of technical equipment, and infrastructure components, as well as the provision of related supporting services and integrated solutions. The Company operates through four segments. The Mining and Heavy Equipment segment manufactures and sells mainframe products and provides general engineering contracting. The Robotics and Intelligent Equipment segment manufactures and sells robots and other equipment for smart mining. The New Energy Equipment segment engages in offshore wind power and steel structure operations, as well as sales of new energy equipment such as steam turbine generator sets, energy storage batteries, and power batteries. The Specialty Materials segment manufactures and sells castings and forgings, wear-resistant materials, and specialized products. The Company operates in the domestic and overseas markets.

Employees

7,246

Sector

Industrial Machinery & Equipment

More about the company