Mr. Liang Jianyi, aged 55, was appointed as an executive Director of the Company on 23 July 2009. Mr. Liang has been the deputy general manager and chief engineer of Sany Heavy Equipment since June 2009. He has also been an executive director of Sany Heavy Equipment and Sany Zongcai since July 2008 and May 2008 respectively. Mr. Liang currently does not have any interest in, nor does he hold any position nor have any roles in the Sany Group. Mr. Liang has over 25 years of experience in the machinery industry.

Mr. Liang joined Sany Heavy Equipment in May 2004. He was appointed as the assistant general manager and head of the research institute. Between February 1996 and May 2004, Mr. Liang was the assistant general manager of the Sany Group, and he was mainly responsible for the manufacturing and production. Currently, Mr. Liang does not hold any director or senior management roles in Sany Group. Prior to joining Sany Group, Mr. Liang worked in the technology section of Changsha Transformer Factory from December 1989 to February 1996 assuming the positions of Large Tool Design Engineer, deputy section chief and section chief. Between 1982 and 1989, Mr. Liang worked for Hunan Province Coal Mine Machinery Factory and served in several positions during his stay, such as technician, leader of technology team, large tool design engineer in the technology division, deputy chief and chief of the scientific research institute.

Mr. Liang received a Master’s Degree in Management Science and Engineering, major in Business Management, in 2003 at Central South University .

During his tenure at Sany Heavy Equipment, Mr. Liang was awarded numerous prizes. By virtue of his introduction of an innovative corporate management system in Shenyang City, he was accorded the title of “Outstanding Corporate Management Worker” in 2008 by Shenyang Federation of Industrial Economics, Shenyang Enterprise Confederation and Shenyang Entrepreneurs Association. In 2009, Mr. Liang also received the honor of “Labour Model” by the Shenyang Tiexi Area Committee of the Shenyang Tiexi Area People’s Government.