Mr. WU Jialiang

Mr. WU Jialiang Executive Director
Mr. Wu Jialiang ( 吳佳梁 ), aged 52, founded Sany Heavy Equipment Co., Ltd. in 2004. He was the general manager of Sany Heavy Equipment from January 2004 to August 2007 and a non-executive director of the Company from 23 July 2009 to 6 December 2012. Mr. Wu was also the senior vice president of Sany Group and general manager and vice chairman of Sany Heavy Energy Equipment Co., Limited, a subsidiary of the Sany Group. Mr. Wu has over 10 years of experience in the machinery industry with 46 patents granted during his tenure.
Mr. Wu started his career in Sichuan Changzheng Machinery Factory, Aerospace Department as a technician from 1982 to 1985. Between 1988 and 1997, Mr. Wu served as the general manager of various companies, including HRB Zhongguang Electronics Co., Ltd., Zhuhai Tiancheng Mechanical Equipment Co., Ltd. and Zhuhai Weier Jinka Co., Ltd.. Between 1998 and 2002, Mr. Wu worked as assistant to the chairman and U.S. representative in Harbin Industrial University Xinghe Industrial Co., Ltd..
Mr. Wu graduated with a bachelor’s degree in precision machinery manufacturing from National University of Defence Technology in 1982 and a master’s degree in mechanical engineering from Harbin Industrial University in 1987.


Mr. LU Ben

Mr. LU Ben Executive Director
Mr. Lu Ben ( 陸犇 ), aged 43, graduated from Central South University with a master’s degree in Business and Administration on 1 May 2003. He was appointed as the vice president of the Company on 27 January 2013.
Mr. Lu joined Sany Group Limited in 2003 and was responsible for EHR system and building-up of the remuneration system of the Sany Group. He transferred to the performance committee of the Sany Group and established the performance management system and equity incentive system of Sany Group in 2005. He put the Sany Group in an ideal position to standardize the incentive system of the Sany Group and offered the Sany Group the drive for long term development. He was praised by the chairman for his achievements many a time. He transferred to finance and accounting department in 2009 and made an important contribution to enhancing the human resources management, one of the top five systems of the Sany Group.


Mr. TANG Xiu Guo

Mr. TANG Xiu Guo Non-executive Director
Mr. Tang Xiuguo ( 唐修國 ), aged 52, one of the four founders of Sany Group Limited, has been the director and president of Sany Group since 2002.From 19997 to 2002, Mr. Tang worked in Sany Group as general administration manager. From 1992 to 1997, he was the deputy general manager of Sany Group and the director of Sany Heavy Industry Co., Ltd. From 1991 to 1992, Mr. Tang participated in the foundation of Sany Group. From 1989 to 1991, he participated in the foundation of Hunan Lianyuan Spaeial Welding Materials Factory(湖南漣源特種焊接材料廠)and from 1986 to 1988, he specialized in the development and manufacture of spaeial welding materials.
Mr. Tang has been granted numerous awards, including “Sany Group Distinguished Contribution Award of the Year” for eight successive years, “Top Ten Outstanding Contribution Private Corporation in Hunan Province” and “Excellent Entrepreneur of the State”. Also, he is a director of China Institute for Quality Excellence.
Mr. Tang graduated with a bachelor degree in metallic materials from Central South University(中南大學) in July 1983. He is a senior engenier.


Mr. XIANG Wenbo

Mr. XIANG Wenbo Non-executive Director
Mr. Xiang Wenbo, aged 51, was appointed as a non-executive Director of the Company on 23 July 2009. He has also been a non-executive director of Sany Heavy Equipment since January 2004. Mr. Xiang has over 20 years of experience in the machinery industry. Mr. Xiang joined the Sany Group in 1991 and was a standing director and general manager of the marketing department and executive president of the Sany Group. He is currently the president and vice-chairman of Sany Heavy Industry.
Mr. Xiang graduated in 1982 from the Department of Casting of Hunan University with a Bachelor’s degree in Engineering Science and graduated from Materials Department of Dalian University of Technology with a master’s degree in Engineering in 1988. Mr. Xiang holds the title of senior engineer and is an expert entitled to government allowance from the State Council.
Mr. Xiang has also held a number of social positions such as vice president of China International Chamber of Commerce for Private Sector, a council member of China Machinery Industry Confederation, a vice chairman of China Construction Machinery Industry Association and Industrial and Commercial Union in Hunan Province .
Mr. Xiang was awarded “2012 Bauhinia Cup Outstanding Entrepreneur Awards”,"2007 China’s top ten leaders in manufacturing ”, "2008 Top Ten Outstanding CEO in China”, "Forbes 2010 Best CEO in China ” and “Forbes 2011 A-share listed companies non-state Best CEO ”.


Mr. MAO Zhongwu

Mr. MAO Zhongwu Non-executive Director
Mr. Mao Zhongwu ( 毛中吾 ), aged 52, was the chairman of the Company from 23 July 2009 to 12October 2012. From July 2009 to April 2010, he was also the chief executive officer of the Company. Mr. Mao has been the managing director and general manager of Sany Heavy Equipment since July2006, and has been an executive director of Sany Heavy Integrated Coal Mining Equipment Co., Ltd. and Sany Group Shenyang Mining Transportation Equipment Co., Ltd. since their respective establishments in May 2008 and September 2009. He is mainly responsible for the overall strategic planning and investment decisions of the Group. Mr. Mao has over 25 years of experience in the machinery industry.
Mr. Mao is a non-executive director of Sany Group and has held no executive position in the Sany Group. He founded the Sany Group in 1989 and was mainly responsible for its business development. Since then, he held various posts in the subsidiaries of the Sany Group, and he has been a director of the Sany Group since 2000. He was appointed as the vice president of the Sany Group from June 2005 to June 2006. During his tenure with the Sany Group, Mr. Mao was awarded the honor of “Pioneering Star ( 創業之星 )” by the Research & Development Centre of the State Council ( 國務院發展研究中心 ). Mr. Mao was also elected as the vice president of the Loudi Industrial and Commercial Union, Hunan Province ( 湖南省婁底工商聯 ) in 2000.Mr. Mao received professional training in Economics and Management at the National University of Singapore in 1999.


Dr. NGAI Wai Fung

Dr. NGAI Wai Fung Independent non-executive Director
Dr. Ngai Wai Fung, aged 51, was appointed as an independent non-executive Director of the Company on 5 November 2009. Dr. Ngai is currently the managing director of MNCOR Consulting Limited, the managing director of SW Corporate Services Group Limited and the vice president of the Hong Kong Institute of Chartered Secretaries and Adjunct Professor of Department of Law in Hong Kong Shue Yan University. Dr. Ngai recently was appointed by Chief Executive of Hong Kong Special Administrative Region of the People’s Republic of China as non-official member of Working Group on Professional Services of Economic Development Commission and obtained professional qualifications from Hong Kong Institute of Certified Public Accountants and committee member of Examinations Board.
From 2006 to 2009, Dr. Ngai was an independent non-executive director and a member of the audit committee of China Life Insurance Company Ltd. which is listed on the Stock Exchange, the Shanghai Stock Exchange and the New York Stock Exchange. From 2007 to 2011, Dr. Ngai was also an independent non-executive director and a member of audit committee of Franshion Properties (China) Limited which is listed on the Stock Exchange. Dr. Ngai is currently an independent non-executive Director and member or chairman of the audit committee of Bosideng International Holding Limited, China Railway Construction Corporation Limited, China Coal Energy Company Limited , BaWang International (Group) Holdings Limited, SITC International Holdings Company Limited, Biostime International Holdings Limited and Powerlong Real Estate Holdings Limited , which are companies listed on the Stock Exchange. Dr. Ngai is currently also an independent non-executive director and a member/chairman of audit committee of LDK Solar Co., Ltd, which is listed on the New York Stock Exchange.
Dr. Ngai was a director and head of listing services of an independent operation enterprise service provider (formerly the corporate services divisions and commercial divisions of KPMG and Grant Thornton). Prior to this, Dr. Ngai served in various senior management positions, including executive director, company secretary and chief financial officer, of a number of listed companies (including Industrial and Commercial Bank of China (Asia) Ltd. , China Unicom (Hong Kong) Limited  and China COSCO Holdings Co.,Ltd .
Dr. Ngai has led or participated in major financing projects such as listing, mergers and acquisitions as well as issuance of debt securities, and the provision of professional services and support to many State-owned enterprises and redchip companies in the areas of regulatory compliance, corporate governance and secretarial services.
Dr. Ngai obtained a master’s degree in Business Administration from Andrews University of Michigan in 1992 and a master’s degree in Corporate Finance from the Hong Kong Polytechnic University in 2002. He obtained his doctor’s degree in Finance at Shanghai University of Finance and Economics in 2011. Dr. Ngai is a fellow member of the Association of Chartered Accountants in the United Kingdom, a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Institute of Chartered Secretaries and Administrators, a fellow of the Hong Kong Institute of Company Secretaries, a fellow of the Hong Kong Institute of Directors and a member of the Hong Kong Securities Institute.


Mr. XU Yaxiong

Mr. XU Yaxiong Independent non-executive Director
Mr. Xu Yaxiong, aged 66, a professor-level senior engineer, was appointed as an independent non-executive Director of the Company on 5 November 2009. Mr. Xu joined the China National Coal Machinery Industry Association in June 2007 and was elected as the President. Mr. Xu will resign as the President of China National Coal Machinery Industry Association in September 2013 due to old age and will transfer as the senior consultant of the China National Coal Machinery Industry Association, the director of experts committee and the deputy director of China National Coal Association. He is currently a legal representative of the association.
Mr. Xu worked as the head of mechanical and electrical section of the Capital Construction Engineer Corps 41st Team between 1965 and 1983 and was the team leader and deputy party committee secretary (assistant department level) in No. 2 Construction Company of the Ministry of Coal between 1983 and 1985. From 1985 to 1994, Mr. Xu served several positions such as deputy director and director of the general office in Northeast Inner Mongolian Coal United Company. Between 1994 and 2007, Mr. Xu worked in the general office of Ministry of Coal Industry and subsequently in the State Administration of Work Safety and took up positions such as deputy director and director. In June 2007,Mr Xu joined the China National Coal Machinery Industry Association and was then elected as the president.


Mr. NG Yuk Keung

Mr. NG Yuk Keung Independent non-executive Director
Mr. Ng Yuk Keung , aged 48, was appointed as an independent non-executive Director of the Company on 5 November 2009. Mr. Ng is currently the Executive Director and chief financial officer of Kingsoft Corporation Limited and the honorary adviser of China Huiyuan Juice Group Limited.
Mr. Ng worked with PricewaterhouseCoopers for over 12 years from 1988 to 2001. From 2001 to 2003, he was the chief financial officer of Beijing International School, and was the accounting adviser of Australian Commercial Lawyers Agency in 2004. From November 2004 to August 2006, he was the deputy chief financial officer, a joint company secretary and the qualified accountant of Irico Group Electronics Company Limited. He was the independent non-executive director of Xinjiang Xinxin Mining Industry Company Limited from February 2007 to October 2011. He was the executive director, chief financial officer and company secretary of China NT Pharma Group from March 2010 to 1 July 2012. He is also the independent non- executive director of Beijing Capital Land Limited , Zhongsheng Group Holdings Limited and Winsway Coking Coal Holdings Limited .
Mr. Ng graduated from The University of Hong Kong with a bachelor’s degree in Management Studies and Economics and a master’s degree in Global Business Management and E-commerce. He is a professional accountant and a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and a member of the Institute of Chartered Accountants in England and Wales.

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