Sany Heavy Equipment International Holdings Company Limited 三一重裝國際控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Zhou, Wanchun 周萬春 M 53 CEOChief Executive Officer 2010-07-31 2012-10-12
2 Zhao, Xiangzhang 趙想章 M 54 Ch, CEOChairman, Chief Executive Officer 2012-10-12 2013-09-01
ChChairman 2013-09-01 2014-09-25
3 Zhang, Zhihong (1971) 張志宏 M 49 EDExecutive Director 2017-07-05 2021-02-04
4 Xu, Yaxiong 許亞雄 M 74 INEDIndependent Non-Executive Director 2009-11-05 2016-09-12
5 Xiao, Huishu 肖輝曙 M 41 FDFinance Director 2015-08-06 2016-09-12
6 Xiang, Wenbo 向文波 M 58 NEDNon-Executive Director 2009-07-23
7 Wu, Likun 吳立昆 M 53 EDExecutive Director 2016-09-12 2017-07-05
8 Wu, Jialiang 吳佳梁 M 58 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
9 Tang, Xiuguo 唐修國 M 58 NEDNon-Executive Director 2014-09-28
10 Qi, Jian (1960) 戚建 M 60 Ch, CEOChairman, Chief Executive Officer 2015-08-06 2019-10-21
Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-10-21
11 Poon, Chiu Kwok 潘昭國 M 58 INEDIndependent Non-Executive Director 2015-12-18
12 Ngai, Maurice Wai Fung 魏偉峰 M 58 INEDIndependent Non-Executive Director 2009-11-05 2015-12-18
13 Ng, Yuk Keung 吳育強 M 56 INEDIndependent Non-Executive Director 2009-11-05
14 Mao, Zhongwu 毛中吾 M 58 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
15 Lu, Ben (1971) 陸犇 M 49 ED, VPExecutive Director, Vice President 2014-09-28 2015-08-06
16 Liu, Weili (1962) 劉偉立 M 58 EDExecutive Director 2012-05-18 2014-06-20
17 Liang, Zaizhong 梁在中 M 36 ChChairman 2019-10-21
18 Liang, Jianyi (1957) 梁堅毅 M 63 EDExecutive Director 2009-07-23 2012-05-18
19 Kuang, Canghao 匡蒼豪 M 49 EDExecutive Director 2012-12-06 2014-06-20
20 Huang, Xiangyang (1961) 黃向陽 M 59 EDExecutive Director 2012-05-18 2014-06-20
21 Huang, Jianlong 黃建龍 M 57 NEDNon-Executive Director 2009-07-23 2012-05-18
22 Hu, Jiquan 胡吉全 M 62 INEDIndependent Non-Executive Director 2016-12-11
23 Fu, Weizhong 伏衛忠 M 46 EDExecutive Director 2015-08-06 2016-09-12
EDExecutive Director 2018-03-13

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Zhu, Xiangjun (1984) 朱向軍 M 36 CFO, CoSecChief Financial Officer, Company Secretary 2016-09-12 2019-01-22
2 Zhou, Wanchun 周萬春 M 53 CEO Non-DirChief Executive Officer, Non-director 2010-04-26 2010-07-31
3 Zhou, Huidong 周會東 M 44 CoSecCompany Secretary 2019-01-22 2021-02-04
4 Yuan, Jianfeng 袁劍鋒 M 48 CFOChief Financial Officer 2014-09-25 2015-08-06
5 Yu, Philip Leung Fai 余亮暉 M 43 CoSecCompany Secretary 2017-02-15
6 Xiao, Huishu 肖輝曙 M 41 CoSecCompany Secretary 2015-08-11 2016-09-12
7 Wu, Jialiang 吳佳梁 M 58 CEO Non-DirChief Executive Officer, Non-director 2013-09-01 2014-09-28
8 Mei, Yonghua 梅永華 M 52 CEO Non-DirChief Executive Officer, Non-director 2015-03-18 2015-08-06
9 Kam, Wendy Mei Ha 甘美霞 F 53 CoSecCompany Secretary 2017-02-15
10 Hu, William Tao 胡濤 M 38 CoSecCompany Secretary 2012-07-17 2015-06-17
11 Du, Xing (1969) 杜興 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2012-07-17
CFOChief Financial Officer 2012-07-17 2014-09-25

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