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
2023		 Position From Until
1 Fu, Weizhong 伏衛忠 M 49 EDExecutive Director 2018-03-13
2 Hu, Jiquan 胡吉全 M 65 INEDIndependent Non-Executive Director 2016-12-11
3 Liang, Zaizhong 梁在中 M 39 ChChairman 2019-10-21
4 Ng, Yuk Keung 吳育強 M 59 INEDIndependent Non-Executive Director 2009-11-05
5 Poon, Chiu Kwok 潘昭國 M 61 INEDIndependent Non-Executive Director 2015-12-18
6 Qi, Jian (1960) 戚建 M 63 Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-10-21
7 Tang, Xiuguo 唐修國 M 61 NEDNon-Executive Director 2014-09-28
8 Xiang, Wenbo 向文波 M 61 NEDNon-Executive Director 2009-07-23
9 Mao, Zhongwu 毛中吾 M 61 Ch, CEOChairman, Chief Executive Officer 2009-07-23 2010-04-26
10 Huang, Jianlong 黃建龍 M 60 NEDNon-Executive Director 2009-07-23 2012-05-18
11 Liang, Jianyi (1957) 梁堅毅 M 66 EDExecutive Director 2009-07-23 2012-05-18
12 Mao, Zhongwu 毛中吾 M 61 ChChairman 2010-04-26 2012-10-12
13 Zhou, Wanchun 周萬春 M 56 CEOChief Executive Officer 2010-07-31 2012-10-12
14 Wu, Jialiang 吳佳梁 M 61 NEDNon-Executive Director 2009-07-23 2012-12-06
15 Zhao, Xiangzhang 趙想章 M 57 Ch, CEOChairman, Chief Executive Officer 2012-10-12 2013-09-01
16 Huang, Xiangyang (1961) 黃向陽 M 62 EDExecutive Director 2012-05-18 2014-06-20
17 Kuang, Canghao 匡蒼豪 M 52 EDExecutive Director 2012-12-06 2014-06-20
18 Liu, Weili (1962) 劉偉立 M 61 EDExecutive Director 2012-05-18 2014-06-20
19 Zhao, Xiangzhang 趙想章 M 57 ChChairman 2013-09-01 2014-09-25
20 Mao, Zhongwu 毛中吾 M 61 EDExecutive Director 2012-10-12 2014-09-28
21 Wu, Jialiang 吳佳梁 M 61 Ch, CEOChairman, Chief Executive Officer 2014-09-28 2015-03-18
22 Lu, Ben (1971) 陸犇 M 52 ED, VPExecutive Director, Vice President 2014-09-28 2015-08-06
23 Wu, Jialiang 吳佳梁 M 61 ChChairman 2015-03-18 2015-08-06
24 Ngai, Maurice Wai Fung 魏偉峰 M 61 INEDIndependent Non-Executive Director 2009-11-05 2015-12-18
25 Fu, Weizhong 伏衛忠 M 49 EDExecutive Director 2015-08-06 2016-09-12
26 Xiao, Huishu 肖輝曙 M 44 FDFinance Director 2015-08-06 2016-09-12
27 Xu, Yaxiong 許亞雄 M 77 INEDIndependent Non-Executive Director 2009-11-05 2016-09-12
28 Wu, Likun 吳立昆 M 56 EDExecutive Director 2016-09-12 2017-07-05
29 Mao, Zhongwu 毛中吾 M 61 NEDNon-Executive Director 2014-09-28 2019-10-21
30 Qi, Jian (1960) 戚建 M 63 Ch, CEOChairman, Chief Executive Officer 2015-08-06 2019-10-21
31 Zhang, Zhihong (1971) 張志宏 M 52 EDExecutive Director 2017-07-05 2021-02-04

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Yu, Philip Leung Fai 余亮暉 M 46 CoSecCompany Secretary 2017-02-15
2 Zhou, Wanchun 周萬春 M 56 CEO Non-DirChief Executive Officer, Non-director 2010-04-26 2010-07-31
3 Du, Xing (1969) 杜興 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2012-07-17
CFOChief Financial Officer 2012-07-17 2014-09-25
4 Wu, Jialiang 吳佳梁 M 61 CEO Non-DirChief Executive Officer, Non-director 2013-09-01 2014-09-28
5 Hu, William Tao 胡濤 M 41 CoSecCompany Secretary 2012-07-17 2015-06-17
6 Mei, Yonghua 梅永華 M 55 CEO Non-DirChief Executive Officer, Non-director 2015-03-18 2015-08-06
7 Yuan, Jianfeng 袁劍鋒 M 51 CFOChief Financial Officer 2014-09-25 2015-08-06
8 Xiao, Huishu 肖輝曙 M 44 CoSecCompany Secretary 2015-08-11 2016-09-12
9 Kam, Wendy Mei Ha 甘美霞 F 56 CoSecCompany Secretary 2017-02-15
10 Zhu, Xiangjun (1984) 朱向軍 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2016-09-12 2019-01-22
11 Zhou, Huidong 周會東 M 47 CoSecCompany Secretary 2019-01-22 2021-02-04

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