SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED

三 一 重 裝 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 631) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of the Company are set out below:

Directors Executive Directors

Mr. Qi Jian (Chairman and chief executive officer)

Mr. Wu Likun

Non-Executive Directors

Mr. Tang Xiuguo Mr. Xiang Wenbo Mr. Mao Zhongwu

Independent Non-Executive Directors

Mr. Ng Yuk Keung Mr. Poon Chiu Kwok Mr. Hu Jiquan

The board of directors of the Company has set up four committees and the compositions of such committees are set out below:

Audit Committee

Mr. Poon Chiu Kwok (Chairman)

Mr. Ng Yuk Keung Mr. Hu Jiquan

Remuneration Committee

Mr. Poon Chiu Kwok (Chairman)

Mr. Ng Yuk Keung Mr. Hu Jiquan

Nomination Committee

Mr. Qi Jian (Chairman) Mr. Poon Chiu Kwok Mr. Hu Jiquan

Strategic Investment Committee

Mr. Qi Jian (Chairman)

Mr. Wu Likun

Mr. Mao Zhongwu Mr. Ng Yuk Keung Mr. Poon Chiu Kwok

Hong Kong, 11 December 2016

Sany Heavy Equipment International Holdings Co. Ltd.  published this content on 13 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 December 2016 04:05:13 UTC.

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