SANY Heavy Industry Co., Ltd. (Stock Code: 6031) published a list of its directors and clarified the roles and functions of its Board committees. The Board comprises Executive Directors Xiang Wenbo (Chairman) and Yu Hongfu; Non-executive Directors Liang Wengen and Liang Zaizhong; Independent Non-executive Directors Wu Zhongxin, Xi Qing, and Lam Yuk Kun Lawrence.

Xiang Wenbo chairs the Board and serves on the relevant committees, including chairing and participating in the Nomination and Strategy Committees. Membership details were provided for the Audit Committee, Remuneration and Evaluation Committee, Nomination Committee, Strategy Committee, and Sustainability Committee. The announcement was issued in Hong Kong on October 28, 2025.