The board of directors of Sany Heavy Equipment International Holdings Company Ltd. has established a strategic investment committee for the purposes of, among others, providing recommendation and analysis to the Board on the development of the businesses and the investments of the company with effect from October 4, 2012. Mr. Mao Zhongwu has been appointed as the chairman while Mr. Zhou Wanchun, Mr. Huang Xiangyang, Mr. Liu Weili, Dr. Ngai Wai Fung, Mr. Xu Yaxiong and Mr. Ng Yuk Keung have been appointed as the members of the strategic investment committee of the Board.