Sany Heavy Equipment International Holdings Company Limited 三一重裝國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Weizhong 伏衛忠 | M | 50 | EDExecutive Director | 2015-08-06 | 2016-09-12 |
| EDExecutive Director | 2018-03-13 | |||||
| 2 | Hu, Jiquan 胡吉全 | M | 66 | INEDIndependent Non-Executive Director | 2016-12-11 | |
| 3 | Huang, Jianlong 黃建龍 | M | 61 | NEDNon-Executive Director | 2009-07-23 | 2012-05-18 |
| 4 | Huang, Xiangyang (1961) 黃向陽 | M | 63 | EDExecutive Director | 2012-05-18 | 2014-06-20 |
| 5 | Kuang, Canghao 匡蒼豪 | M | 53 | EDExecutive Director | 2012-12-06 | 2014-06-20 |
| 6 | Liang, Jianyi (1957) 梁堅毅 | M | 67 | EDExecutive Director | 2009-07-23 | 2012-05-18 |
| 7 | Liang, Zaizhong 梁在中 | M | 40 | ChChairman | 2019-10-21 | |
| 8 | Liu, Weili (1962) 劉偉立 | M | 62 | EDExecutive Director | 2012-05-18 | 2014-06-20 |
| 9 | Lu, Ben (1971) 陸犇 | M | 53 | ED, VPExecutive Director, Vice President | 2014-09-28 | 2015-08-06 |
| 10 | Mao, Zhongwu 毛中吾 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2009-07-23 | 2010-04-26 |
| ChChairman | 2010-04-26 | 2012-10-12 | ||||
| EDExecutive Director | 2012-10-12 | 2014-09-28 | ||||
| NEDNon-Executive Director | 2014-09-28 | 2019-10-21 | ||||
| 11 | Ng, Yuk Keung 吳育強 | M | 60 | INEDIndependent Non-Executive Director | 2009-11-05 | |
| 12 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2009-11-05 | 2015-12-18 |
| 13 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2015-12-18 | |
| 14 | Qi, Jian (1960) 戚建 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2015-08-06 | 2019-10-21 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-10-21 | |||||
| 15 | Tang, Xiuguo 唐修國 | M | 62 | NEDNon-Executive Director | 2014-09-28 | |
| 16 | Wu, Jialiang 吳佳梁 | M | 62 | NEDNon-Executive Director | 2009-07-23 | 2012-12-06 |
| Ch, CEOChairman, Chief Executive Officer | 2014-09-28 | 2015-03-18 | ||||
| ChChairman | 2015-03-18 | 2015-08-06 | ||||
| 17 | Wu, Likun 吳立昆 | M | 57 | EDExecutive Director | 2016-09-12 | 2017-07-05 |
| 18 | Xiang, Wenbo 向文波 | M | 62 | NEDNon-Executive Director | 2009-07-23 | |
| 19 | Xiao, Huishu 肖輝曙 | M | 45 | FDFinance Director | 2015-08-06 | 2016-09-12 |
| 20 | Xu, Yaxiong 許亞雄 | M | 78 | INEDIndependent Non-Executive Director | 2009-11-05 | 2016-09-12 |
| 21 | Zhang, Zhihong (1971) 張志宏 | M | 53 | EDExecutive Director | 2017-07-05 | 2021-02-04 |
| 22 | Zhao, Xiangzhang 趙想章 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2012-10-12 | 2013-09-01 |
| ChChairman | 2013-09-01 | 2014-09-25 | ||||
| 23 | Zhou, Wanchun 周萬春 | M | 57 | CEOChief Executive Officer | 2010-07-31 | 2012-10-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Xing (1969) 杜興 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-07-17 | |
| CFOChief Financial Officer | 2012-07-17 | 2014-09-25 | ||||
| 2 | Hu, William Tao 胡濤 | M | 42 | CoSecCompany Secretary | 2012-07-17 | 2015-06-17 |
| 3 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2017-02-15 | |
| 4 | Mei, Yonghua 梅永華 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2015-03-18 | 2015-08-06 |
| 5 | Wu, Jialiang 吳佳梁 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2013-09-01 | 2014-09-28 |
| 6 | Xiao, Huishu 肖輝曙 | M | 45 | CoSecCompany Secretary | 2015-08-11 | 2016-09-12 |
| 7 | Yu, Philip Leung Fai 余亮暉 | M | 47 | CoSecCompany Secretary | 2017-02-15 | |
| 8 | Yuan, Jianfeng 袁劍鋒 | M | 52 | CFOChief Financial Officer | 2014-09-25 | 2015-08-06 |
| 9 | Zhou, Huidong 周會東 | M | 48 | CoSecCompany Secretary | 2019-01-22 | 2021-02-04 |
| 10 | Zhou, Wanchun 周萬春 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2010-04-26 | 2010-07-31 |
| 11 | Zhu, Xiangjun (1984) 朱向軍 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-12 | 2019-01-22 |
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