Governance Tianshan Material Co., Ltd.

000877

CNE000000XV4

Construction Materials

End-of-day quote Shenzhen S.E. Other stock markets 23/01/2026			5-day change	1st Jan Change
5.720 ^CNY	+1.42%		+5.34%	+7.52%

24/25/24	Tianshan Material's Q3 Loss Narrows; Shares Drop 3%	MT
23/25/23	Tianshan Material Co., Ltd. Reports Earnings Results for the Nine Months Ended September 30, 2025	CI

Executive Committee: Tianshan Material Co., Ltd.

Manager

Positions heldSince

Xue An Chen

62 year

Compliance Officer

09/12/2021

Xu Fei Zhao

60 year

Comptroller/Controller/Auditor

09/12/2021

Xue Qin Li

48 year

Corporate Secretary

04/01/2018

Hong Ye

Investor Relations Contact

Composition of the Board of Directors: Tianshan Material Co., Ltd.

Director

CommitteesSince

Xin Jun Zhao

59 year

Nominating Committee	06/01/2025
Audit Committee	25/11/2025

Zheng Fei Lu

63 year

Compensation Committee	10/06/2021
Nominating Committee	23/06/2022
Audit Committee Chair	25/06/2019
Audit Committee	23/06/2022
Governance Committee	23/06/2022

Xiang Zhong Kong

71 year

Audit Committee	10/06/2021
Compensation Committee	10/06/2021
Nominating Committee Chair	29/07/2013
Nominating Committee	10/06/2021

Lei Zhan

58 year

Audit Committee	18/03/2022
Compensation Committee	18/03/2022
Nominating Committee	18/03/2022

Zhi Song Yin

58 year

Audit Committee

20/07/2023

Zi Bin Zhang

60 year

Director/Board Member

09/12/2021

Wen Bin Lu

60 year

Director/Board Member

07/03/2023

Jian Xing Zhang

66 year

Director/Board Member

09/12/2021

Guo Bin Cai

59 year

Director/Board Member

15/09/2020

Bing Wang

53 year

Director/Board Member

25/10/2023

Hong Yan Pei

52 year

Director/Board Member

09/12/2021

Latest Appointments: Tianshan Material Co., Ltd.

14/25/14	Tianshan Material Co., Ltd. Approves the Election of Gao Peng as Non-Independent Director	CI
13/25/13	Tianshan Material Co., Ltd. Approves Management Appointments	CI
27/23/27	Xinjiangtianshan Cement Co.,Ltd Announces Board Changes	CI
27/23/27	Xinjiang Tianshan Cement Vice Chairman Retires	MT
17/22/17	Xinjiangtianshan Cement Co.,Ltd Approves Liu Yan as Non-Independent Directors	CI
12/21/12	Xinjiang Tianshan Cement Co., Ltd. Elects Kong Xiangzhong and Lu Zhengfei as Independent Directors	CI
18/18/18	Xinjiang Tianshan Cement Co., Ltd. Announces Directorate Changes	CI

More news

Former Officers and Directors: Tianshan Material Co., Ltd.

Insider

Positions held

SinceUntil

Yan Liu

Director/Board Member	01/12/2022	22/08/2023
Chairman	22/08/2023	06/01/2025

Jia Xiang Xiao

Director/Board Member

15/09/2020

01/09/2023

Zhang Li Chang

Chairman

01/12/2021

25/08/2023

Jin Yu Hu

Chairman

15/09/2020

Chao Gu

Director/Board Member

17/04/2018

Li Rong Zhang

Chairman

01/06/2010

28/07/2016

Yun Fei Gao

Director/Board Member	22/04/2015	-
Independent Dir/Board Member	22/04/2015	-

Wei Li

Director/Board Member	22/04/2015	-
Independent Dir/Board Member	22/04/2015	-

Jian Xin Peng

Director/Board Member

01/04/2015

Xue Min Zeng

Director/Board Member	30/12/2011	01/10/2014
Independent Dir/Board Member	30/12/2011	01/10/2014

Yu Min Sui

Director/Board Member	02/06/2010	25/12/2013
Director/Board Member	08/12/2021	06/01/2025

Zhong Ming Tan

Director/Board Member

01/06/2010

02/09/2012

Hong Jun Cao

Director/Board Member	17/04/2018	-
Director of Finance/CFO	01/03/2014	-

Xiao Li Qu

Director/Board Member

30/12/2011

Kai Jun Yu

Chairman

30/12/2011

Xin Jun Bian

Director/Board Member	30/12/2011	-
Independent Dir/Board Member	30/12/2011	-

Hong Tao Liu

Corporate Secretary

01/12/2012

De Zhang

Director/Board Member

29/07/2016

Hai Xia Zhan

Director/Board Member

17/04/2018

Cheng Bin Zhao

Director/Board Member	01/12/2008	-
Independent Dir/Board Member	01/12/2008	-

Peng Tao Gao

Director/Board Member	17/04/2018	-
Corporate Officer/Principal	01/03/2014	-

Cheng Liu

Comptroller/Controller/Auditor	01/01/2006	-
Director/Board Member	01/01/2006	-

Hui Li

Comptroller/Controller/Auditor

14/08/2012

Ke Rui Xu

Corporate Officer/Principal

01/03/2012

Wen Zhong Bao

Chief Tech/Sci/R&D Officer	-	30/12/2011
Corporate Officer/Principal	30/12/2011	-

Lei Wang

Corporate Officer/Principal

01/01/2003

Jing Mei Li

Chairman

22/04/2015

Julaiti Tuerdi

Director/Board Member	01/12/2008	29/07/2016
Corporate Officer/Principal	29/07/2016	-

Cun Yuan Xu

Director/Board Member

Tong Lin Li

Director/Board Member

Jian Lin Zhou

Public Communications Contact

Wei Bo

Director/Board Member

Hui Li

Director/Board Member

Lin Ying Zhou

Public Communications Contact

Ying Cai Wang

Chairman

16/08/2010

Jian Lun Li

Director/Board Member	-	-
Chairman	16/08/2010	-

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	10
Female	1

Xinjiang Tianshan Cement Co., Ltd. specialises in the production and marketing of cements and building materials. Net sales break down by category of products as follows: - cement (75.4%); - clinker (13.9%); - concrete (9%); - other (1.7%). All sales are in China.

Employees

55,034

Sector

Construction Materials

Calendar

26/03 - Q4 2025 Earnings Release

More about the company