Sany Heavy Equipment International Holdings Company Limited 三一重裝國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Ben (1971) 陸犇 | M | 43 | ED, VPExecutive Director, Vice President | 2014-09-28 | 2015-08-06 |
| 2 | Mao, Zhongwu 毛中吾 | M | 52 | NEDNon-Executive Director | 2014-09-28 | 2019-10-21 |
| 3 | Ng, Yuk Keung 吳育強 | M | 50 | INEDIndependent Non-Executive Director | 2009-11-05 | |
| 4 | Ngai, Maurice Wai Fung 魏偉峰 | M | 52 | INEDIndependent Non-Executive Director | 2009-11-05 | 2015-12-18 |
| 5 | Tang, Xiuguo 唐修國 | M | 52 | NEDNon-Executive Director | 2014-09-28 | |
| 6 | Wu, Jialiang 吳佳梁 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2014-09-28 | 2015-03-18 |
| 7 | Xiang, Wenbo 向文波 | M | 52 | NEDNon-Executive Director | 2009-07-23 | |
| 8 | Xu, Yaxiong 許亞雄 | M | 68 | INEDIndependent Non-Executive Director | 2009-11-05 | 2016-09-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, William Tao 胡濤 | M | 32 | CoSecCompany Secretary | 2012-07-17 | 2015-06-17 |
| 2 | Kam, Wendy Mei Ha 甘美霞 | F | 47 | CoSecCompany Secretary | 2017-02-15 | |
| 3 | Yuan, Jianfeng 袁劍鋒 | M | 42 | CFOChief Financial Officer | 2014-09-25 | 2015-08-06 |
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