Abstract: The process of eco-environment construction in Henan province was briefly reviewed. Major problems of the construction of this province have been found as follows: issues about the concept of eco-environment and its definition according to the Constitution of the People’s Republic of China leads to troubles in relative policies making and their execution, the inaccurate and unsystematic construction information mastered, the further needed discussion on the provincially ecological function zoning, the lasted heavy burden from the economics and society on land, the incompletely controlled environmental pollution and long kept fragility of the ecological systems in this province. The improving measures were put forward: suggesting amend on the artical 26 of the national Constitution, emphasizing the prominent importance of ecological conservation and environment protection, correcting outlook on cadre’s working performance, further strictly enforcing the law and responsibilities, ensuring the legal rights and interests, completely mastering the information about conservation and environment protection, constructing the geographical information system to trace and assess as well as early warn the effects of conservation and environment protection, and enforcing ecological ethics education all over the province