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Sany Heavy Industry Co Ltd (600031.SS)

600031.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wengen Liang

62 2012 Chairman of the Board

Wenbo Xiang

56 Vice Chairman of the Board, Chief Executive Officer, President, Executive Director

Hua Liu

41 2015 Chief Financial Officer

Qinghua Dai

51 2012 Senior Vice President

Douglas Friesen

61 2017 Senior Vice President

Martin Knoetgen

53 2017 Senior Vice President

Linhe Liang

47 2012 Senior Vice President

Hongfu Yu

56 2012 Senior Vice President

Jianlong Huang

55 Vice President, Executive Director

Tarek Amri

53 2016 Vice President

Jingjing Li

61 2016 Vice President

Lihua Tang

28 2013 Vice President

Silong Xiang

31 2013 Vice President

Zhixia Xie

43 2016 Vice President

Aijin Yuan

59 2016 Vice President

Youliang Xiao

47 2016 Secretary of the Board

Zaizhong Liang

34 2010 Director

Xiaogang Yi

55 Director

Xiuguo Tang

55 2000 Non-Executive Director

Guangyuan Ma

64 2017 Independent Director

Zimeng Su

58 2016 Independent Director

Ya Tang

43 2016 Independent Director

Dingbo Xu

55 2013 Independent Director

Biographies

Name Description

Wengen Liang

Mr. Liang Wengen has been serving as Chairman of the Board in Sany Heavy Industry Co., LTD. since 2012. He is also Director in a group. He obtained a Bachelor of Engineering from Central South University, China in July 1983. He was Executive Director of the Company and Chairman of the Board in a Hu'nan-based group company.

Wenbo Xiang

Mr. Xiang Wenbo is Vice Chairman of the Board, Chief Executive Officer, President and Executive Director in Sany Heavy Industry Co., LTD. He is also Director in a group, as well as Non-Executive Director in an international company. He obtained his Bachelor of Engineering from Hunan University, China in October 1982, his Master's degree in Casting from Dalian University of Technology, China in October 1988 and Master of Business Administration from China Europe International Business School in 2003.

Hua Liu

Qinghua Dai

Mr. Dai Qinghua is serving as Senior Vice President in Sany Heavy Industry Co., LTD. He is also General Manager and Director in other two companies. He obtained a Bachelor's degree from Hefei University of Technology, China in 1989 and Master of Business Administration from Wuhan University, China in 2008. He was Vice President of the Company.

Douglas Friesen

Martin Knoetgen

Linhe Liang

Mr. Liang Linhe has been serving as Senior Vice President in Sany Heavy Industry Co., LTD. since 2012. He is also Chairman of Pumping Division in the Company, Director and Chairman of the Board in other three companies. He obtained a Bachelor of Science from Wuhan University, China in 1996. He was Vice President of the Company.

Hongfu Yu

Mr. Yu Hongfu is serving as Senior Vice President in Sany Heavy Industry Co., LTD. He is also Executive Deputy General Manager and Director in other two companies. He used to be Vice President of the Company and General Manager in another company. He obtained a Bachelor's degree from Nanjing University of Technology, China in 1984 and Master of Business Administration from China Europe International Business School in 2010.

Jianlong Huang

Mr. Huang Jianlong is Vice President and Executive Director in Sany Heavy Industry Co., LTD. He was General Manager-Middle East Resign in the Company. He is also Director in another company. He used to be General Manager in a development company. He obtained a Master of Business Administration from Wuhan University, China.

Tarek Amri

Jingjing Li

Lihua Tang

Silong Xiang

Zhixia Xie

Aijin Yuan

Youliang Xiao

Mr. Xiao Youliang has been serving as Secretary of the Board in Sany Heavy Industry Co., LTD. since April 28, 2016. He obtained a Bachelor's degree in Business Administration from Wuhan University of Technology, China in December 2006. He was Deputy General Manager of the Company.

Zaizhong Liang

Mr. Liang Zaizhong has been serving as Director in Sany Heavy Industry Co., LTD since January 26, 2010. He is also Vice President, Chief Financial Officer and Director in a group which he served as Deputy General Manager and Deputy Chief Financial Officer. He obtained his Bachelor's degree from The University of Warwick, Britain in June 2006.

Xiaogang Yi

Mr. Yi Xiaogang is Director in Sany Heavy Industry Co., LTD. He was Deputy General Manager in the Company. He is also Chairman-Lifting Division of the Company and Director in a group. He used to be Executive Deputy General Manager in another company. He obtained a Ph.D. in Engineering from Chang'an University, China in June 2005.

Xiuguo Tang

Mr. Tang Xiuguo has been serving as Non-Executive Director in Sany Heavy Industry Co., LTD since December 2000. He was Deputy General Manager and Executive Deputy General Manager in the Company. He is also President and Director in a group. He obtained his Bachelor's degree from Central South University, China in July 1983.

Guangyuan Ma

Zimeng Su

Ya Tang

Dingbo Xu

Basic Compensation

Name Fiscal Year Total

Wengen Liang

1,089,600

Wenbo Xiang

685,600

Hua Liu

571,800

Qinghua Dai

593,100

Douglas Friesen

1,829,600

Martin Knoetgen

1,950,600

Linhe Liang

1,167,600

Hongfu Yu

594,700

Jianlong Huang

648,000

Tarek Amri

406,600

Jingjing Li

391,600

Lihua Tang

361,600

Silong Xiang

363,200

Zhixia Xie

540,500

Aijin Yuan

502,100

Youliang Xiao

533,900

Zaizhong Liang

--

Xiaogang Yi

936,000

Xiuguo Tang

--

Guangyuan Ma

35,000

Zimeng Su

120,000

Ya Tang

120,000

Dingbo Xu

120,000
As Of  31 Dec 2017