The board of directors of Sany Heavy Equipment International Holdings Company Limited has announced that Ms. Kam Mei Ha Wendy has ceased to be one of the joint company secretaries and authorised representatives of the company with effect from 15 February, 2017 due to the expiry of the service agreement between the company and Tricor Services Limited which designated Ms. Kam to act as the joint company secretary of the company. The Board further announced that Mr. Yu Leung Fai has been appointed to replace Ms. Kam as one of the joint company secretaries and authorised representatives of the company to provide assistance to Mr. Zhu Xiangjun, the other joint company secretary of the company, with effect from 15 February 2017. Mr. Yu Leung Fai has also been the joint company secretary and authorised representative of China National Materials Company Limited since May 2009; the company secretary and alternative authorised representative of Beijing Media Corporation Limited since March 2010; the company secretary and authorised representative of Yuanda China Holdings Limited since June 2012; the independent non-executive directors of Realord Group Holdings Limited since June 2014; the company secretary and authorised representative of Haichang Holdings Ltd. from March 2014 to March 2015; the company secretary of Group Sense (International) Limited from August 2014 to August 2015; the company secretary and authorised representative of Vale S.A. 6210 for Common Depositary Receipts and 6230 for Class A Preferred Depositary Receipts) from 2010 to 2016.