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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

57 2012 Chairman of the Board

Wenbo Xiang

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

Hua Liu

2015 Chief Financial Officer

Qinghua Dai

46 2012 Senior Vice President

Dawei Duan

45 2012 Senior Vice President

Linhe Liang

42 2012 Senior Vice President

Zuochun Wang

50 Senior Vice President

Hongfu Yu

51 2012 Senior Vice President

Jinhua Yuan

54 2010 Senior Vice President

Fu Gui Zhou

53 Senior Vice President

Jianlong Huang

50 Vice President, Executive Director

Tim Frank

46 2013 Vice President

Weizhong Fu

44 2012 Vice President

Dongdong He

46 2012 Vice President, Director of Process Information Technology

Gerald Karch

49 2013 Vice President

Jinjiang Liu

50 Vice President

Lihua Tang

23 2013 Vice President

Likun Wu

49 2012 Vice President

Silong Xiang

26 2013 Vice President

Wanchun Zhou

45 2012 Vice President

Xiao Yi

52 Executive Director, Executive President, Chief Engineer

Zaizhong Liang

29 2010 Director

Xiangzhang Zhao

52 2012 Director

Xiuguo Tang

55 2000 Non-Executive Director

Dingbo Xu

53 2013 Independent Director

Baoshan Feng

62 2010 Non-Executive Independent Director

Minsheng Jiang

65 2010 Non-Executive Independent Director

Shanping Wang

49 2010 Non-Executive Independent Director

Zhihua Xie

54 2010 Non-Executive Independent Director

Biographies

Name Description

Wengen Liang

Mr. Liang Wengen is Chairman of the Board in Sany Heavy Industry Co., LTD. 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 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.

Dawei Duan

Mr. Duan Dawei is Senior Vice President in Sany Heavy Industry Co., LTD. He was Senior Vice President, Assistant to the President and Chief Financial Officer in the Company. He obtained a Bachelor's degree from Dongbei University of Finance and Economics, China in 1993, a Master's degree from Dongbei University of Finance and Economics, China in 1999 and a Master's degree from Missouri State University, the United States in 2010.

Linhe Liang

Mr. Liang Linhe is Senior Vice President in Sany Heavy Industry Co., LTD. 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.

Zuochun Wang

Mr. Wang Zuochun is Senior Vice President in Sany Heavy Industry Co., LTD. He is Director in a group. He obtained a Bachelor's degree from Central South University, China in 1983.

Hongfu Yu

Mr. Yu Hongfu is 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.

Jinhua Yuan

Mr. Yuan Jinhua is Senior Vice President in Sany Heavy Industry Co., LTD. He is also Director in a group. He used to be Chairman of the Board in another company. He obtained a Bachelor of Engineering from Harbin Institute of Technology, China in 1982.

Fu Gui Zhou

Mr. Zhou Fugui is Senior Vice President in Sany Heavy Industry Co., LTD. He is also Director in a group, as well as Chairman of the Board in other two companies. He obtained his Master of Engineering from University of Science and Technology Beijing, China in 1988 and Master of Business Administration from China Europe International Business School in September 2006.

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.

Tim Frank

Weizhong Fu

Mr. Fu Weizhong has been Vice President in Sany Heavy Industry Co., LTD since March 28, 2012. He was Assistant to the President and Deputy General Manager in the Company. He used to be General Manager in other two companies.

Dongdong He

Mr. He Dongdong is Vice President and Director of Process Information Technology in Sany Heavy Industry Co., LTD. He is was General Manager-Marketing Division in the Company. He is also Chairman of the Board in another company. He used to be General Manager and Chairman of the Board in other two companies. He obtained a Bachelor's degree in Shanghai Jiaotong University, China in 1990 and Master of Business Administration from China Europe International Business School in October 2003.

Gerald Karch

Jinjiang Liu

Mr. Liu Jinjiang is Vice President in Sany Heavy Industry Co., LTD. He was Deputy General Manager in the Company. He is also Director in another company. He obtained a Bachelor's degree from Shenyang Jianzhu University, China in 1985.

Lihua Tang

Likun Wu

Mr. Wu Likun has been Vice President in Sany Heavy Industry Co., LTD since March 28, 2012. He used to be General Manager in a Changde-based machinery company. He holds an Executive Master of Business Administration (EMBA).

Silong Xiang

Wanchun Zhou

Mr. Zhou Wanchun has been serving as Vice President in Sany Heavy Industry Co., Ltd. since October 29, 2012. He used to serve as Deputy General Manager in a material industrial company, Vice President in another group, General Manager in a heavy industry equipment company, as well as Chief Executive Officer and Executive Director in Sany Heavy Equipment International Holdings Co., Ltd. He holds a Master's degree in Law from Macau University of Science and Technology, Master of Business Administration (MBA) from Wuhan University, China and Executive Master of Business Administration (EMBA) from Peking University, China.

Xiao Yi

Mr. Yi Xiaogang is Executive Director, Executive President and Chief Engineer 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.

Zaizhong Liang

Mr. Liang Zaizhong has been 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.

Xiangzhang Zhao

Mr. Zhao Xiangzhang has been serving as Director in Sany Heavy Industry Co., LTD. since October 11, 2012. He was Deputy General Manager, Chief Financial Officer and Secretary of the Board in the Company. He is Director in a group which he served as Vice President. He used to be Deputy General Manager, Chief Accounting Officer and Director in another company. He obtained a Master's degree from Hunan University, China in December 2000.

Xiuguo Tang

Mr. Tang Xiuguo has been 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.

Dingbo Xu

Baoshan Feng

Ms. Feng Baoshan has been Non-Executive Independent Director in Sany Heavy Industry Co., LTD since May 2010. She is also Independent Director in other two companies. She obtained a Bachelor's degree from Nanjing Institute of Technology, China in 1997.

Minsheng Jiang

Mr. Jiang Minsheng has been Non-Executive Independent Director in Sany Heavy Industry Co., LTD since May 2010. He is also Independent Director in a Hunan-based technology company. He obtained a Bachelor's degree from Hunan College of Finance and Economics, China in July 1998.

Shanping Wang

Mr. Wang Shanping has been Non-Executive Independent Director in Sany Heavy Industry Co., LTD since May 2010. He is also Independent Director in other three companies. He obtained a Ph.D. from Zhongnan University of Economics and Law, China in June 2004. He is a professor in Hunan Normal University, China.

Zhihua Xie

Mr. Xie Zhihua has been Non-Executive Independent Director in Sany Heavy Industry Co., LTD since May 2010. He is also Independent Director in other three companies. He obtained a Ph.D. from Research Institute for Fiscal Science, Ministry of Finance, P.R.China in July 1995. He is Designed Adjunct Professor in Central South University, China, Hefei University of Technology, China and Research Institute for Fiscal Science, Ministry of Finance, P.R.China.

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