SANY Heavy Equipment (Stock Code: 631) Announces Board Composition and Committee Updates

Bulletin Express
10/31

SANY Heavy Equipment (Stock Code: 631) released an updated list of its board of directors, highlighting both executive and non-executive roles. The executive director team comprises Chairman Zhou Fugui, alongside Liang Zaizhong and Fu Weizhong. Non-executive directors include Tang Xiuguo and Xiang Wenbo, while independent non-executive directors are Poon Chiu Kwok, Hu Jiquan, Yang Shuyong, and Zhou Lan.

The board has established five committees. The Audit and Remuneration Committees are both chaired by Poon Chiu Kwok, who is supported by Hu Jiquan and Yang Shuyong. The Nomination Committee is led by Chairman Zhou Fugui, with contributions from Poon Chiu Kwok, Hu Jiquan, and Zhou Lan. On the Strategic Investment Committee, Chairman Liang Zaizhong is joined by Zhou Fugui, Fu Weizhong, and Poon Chiu Kwok. Lastly, the ESG Committee is chaired by Zhou Fugui, with committee members Fu Weizhong, Poon Chiu Kwok, Hu Jiquan, and Zhou Lan.

The announcement was made in Hong Kong on October 31, 2025.

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