Boards and Committees

Saurer Intelligent Technology Co. Ltd.

Members of the Board
Pan Xueping, Chairman of the Board of Directors
  • Chinese citizen
  • Bachelor's degree in Mechanical Engineering
  • EMBA, China Europe International Business School
  • Senior economist
  • Chairman and CEO of Jinsheng Group
  • Chairman the Strategy Committee and member of the Remuneration Committee and Nomination Committee
  • Executive director of Saurer Intelligent Machinery Co., Ltd.
  • Prior positions include: Vice chairman of several organisations including: China Textile Machinery and Equipment Association, China Textile Engineering Society, China Textile Industry Enterprise Management Association (China Textile Entrepreneurs Federation), Changzhou Industry and Trade Association
  • Before setting up Jinsheng, he was factory director of Steel Manufacturing Co., Ltd. and Pacific Group's Shanghai Textile Machinery Plant, director of Jintan Textile Machinery and Jintan Huajin Machinery
  • Extensive corporate governance and strategy development experience
Stefan Kross, Vice Chairman
  • German citizen
  • Degree in Mechanical Engineering (Dipl.-Ing.), RWTH Aachen University, Germany
  • Former member of the Executive Committee of Oerlikon, CEO of Oerlikon Manmade Fiber, CEO of Oerlikon Barmag, CTO of Saurer Textile Solution in Saurer GmbH & Co. KG, Prior positions include: Former member of the Board Schlafhorst AG
  • Previously held the position of Chief Operating Officer of Volkmann GmbH & Co. KG.
Clement Woon, Director 
  • Singaporean citizen
  • Master's degree in Industrial Engineering, National University of Singapore
  • MBA in Management of Technology, Nanyang Technological University, Singapore
  • Member of the Strategy Committee
  • CEO of Saurer
  • Extensive experience in multinational and multi-industry work
  • Prior positions include: Former CEO of Oerlikon textile segment, president & CEO of SATS, and president of Leica Geosystems AG
    Ding Yuan, Director
    • French citizen  
    • PhD in Management and Philosophy, Montesquieu University, France
    • Vice president and dean, Cathay Capital Chair Professor of Accounting at China Europe International Business School
    • Member of the Audit Committee of Saurer
    • Independent non-executive director and chairman of Audit Committee of Red Star Macalline
    • Independent non-executive director, chairman of Audit Committee, member of Nomination Committee and Strategy Committee of Landsea Real Estate 
    • Independent non-executive director, chairman of the Remuneration Committee and member of Nomination Committee and Audit Committee of Man Wah Holdings Ltd.
    • Director of Jaccar Holdings
    • Prior positions include: Tenured faculty member of HEC School of Management, France; independent director and chairman of Audit Committee of Anhui Gujing Distillery; independent director and chairman of Audit Committee of TCL group; director and chairman of Audit Committee of MagIndustries Corp. 
    • Over 20 years of experience in teaching and researching in financial accounting, financial statement analysis, corporate governance and mergers & acquisitions
    Arthur Yeung, Director
    • Hong Kong resident 
    • Bachelor's and Master's degrees in Social Science, University of Hong Kong, and PhD of Human Resources Management, University of Michigan, USA
    • Member of the Renumeration Committee and Nomination Committee of Saurer
    • Senior management consultant of Tencent Group; dean of QingTeng University; president of Y-Triangle Organization Learning Oasis 
    • Independent non-executive director of SITC International Holdings and Country Garden Holdings 
    • Part-time professor of management at China Europe International Business School 
    • Prior positions include: Chief human resource officer of Acer group and senior adviser to Alibaba, TZC, Mary Kay, ING Life Insurance, TCL-Thomson
    Chen Jieping, Independent Director
    • Hong Kong resident 
    • Master's degree in Hospitality Management, Master's degree and PhD in Business Administration, University of Houston, USA
    • Convenor of the Audit Committee, member of the Renumeration Committee and Nomination Committee of Saurer
    • Professor in accounting at China European Business School (CEIBS), was vice dean of CEIBS from 2009 to 2016, and served as dean of EMBA programme 
    • Prior to joining CEIBS, he was a tenured faculty member and head of the Department of Accountancy at City University of Hong Kong, where he served for 13 years 
    • Independent non-executive director of several companies: Shenzhen Worldunion Properties Consultancy Inc., Jinmao (China) Hotel Investment Management Co., HJ Capital (International) Holdings Company Limited., Shanghai La Chapelle, Apparel Co., Ltd. 
    Guido Spix, Independent Director
    • German citizen 
    • Master's degree in Mechanical Engineering, RWTH Aachen University, Germany
    • Member of the Strategy Committee and Audit Committee of Saurer 
    • Managing director and group CTO/COO of Multivac SE & Co. KG 
    • Prior positions include: Design engineer, mechanical design engineer and VP of R&D in Trützschler GmbH & Co. KG, Volkmann GmbH & Co. KG, Oerlikon Textile GmbH
    Dominique Turpin, Independent Director
    • French and Swiss citizen
    • Master's degree in Marketing, École Supérieure des Sciences Commerciales d’Angers, France, and Ph.D. of Economics, University of Sophia, Japan
    • Member of the Renumeration Committee and Nomination Committee of Saurer 
    • Professor at Lausanne International Management Development Institute; part-time member of the Advisory Committee of Waseda Business School (Japan); Académie Internationale des Sciences et Techniques du Sport (AISTS – Switzerland); Switzerland Lausanne Art Institute; École hôtelière de Lausanne and editorial consultant of Singapore Management Review 
    • Prior positions include: Assistant professor and director of Lausanne International Management Development Institute
    • Extensive experience in brand management, marketing and strategic development
    Xie Manlin, Independent Director
    • Chinese citizen
    • Bachelor's degree in Law, Southwest University of Political Science & Law, USA, and Master's degree in Law, University of Nanjing, China
    • Member of the Audit Committee, convenor of the Remuneration Committee and Nomination Committee of Saurer
    • Director of Jiangsu Xie Manlin Law Firm
    • Independent director of Jiangsu Nanda Souffet Technology Co., Ltd., Nanjing Putian, Communication Co., Ltd.
    • Legal adviser to the People's Government of Jiangsu Province and People's Government of Nanjing City
    • Supervisor of the Nanjing Counsel Association 
    • Prior positions include: Attorney at Nanjing Second Law Firm, attorney at Nanjing Jinling Law Firm, independent director of Nanjing Bank
    Jesse Guan, Director
    • Chinese citizen
    • Bachelor of Science in Thermal Engineering, Tianjin University, China
    • EMBA, China Europe International Business School
    • Researcher at the University of Manchester Institute of Science and Technology (UK)
    • Member of the Strategy Committee and COO of Saurer
    • Previously served in numerous well-known international enterprises, including Ingersoll Rand, TI Automotive, P&G, served as managing director of Ingersoll Rand Fuxing Holdings, operations director of Ingersoll Rand Industrial Technologies and Security Technologies, Asia Pacific; vice president of China Operations of TI Automotive
    • Extensive experience as manager in multinational companies
    Supervisory Board
    Zhang Yueping, Chairman of the Supervisory Board
    • Chinese citizen
    • Bachelor's degree in Mechanical Design and Automation
    • EMBA, China Europe International Business School
    • Senior engineer
    • Co-CEO and president of Jinsheng Group
    • Served as vice president and deputy general manager of Jinsheng Group
    • Prior positions include: Executive vice president of Saurer (Jintan) Co., Ltd.; technical director and deputy managing director of Jintan Textile Machinery Plant
    • Previously worked in the development departement at Changchai Group's Jintan diesel engine factory, engaged in process and special process equipment design, plant technical transformation and technical management work
    Jin Hao, Supervisor
    • Chinese citizen
    • Bachelor's degree in Law, Peking University, China, and Master's degree in Law, Fudan University, China and University of Pennsylvania, USA
    • Also earned qualifications as a lawyer in New York, USA
    • Joined Jinsheng Group in March 2013
    • Vice president and chief legal officer of Jinsheng Group
    • Previously worked for a number of well-known Chinese and international law firms
    • Extensive experience in legal practice in China and abroad
    Liang Taifu, Supervisor
    • Chinese citizen
    • Bachelor's degree in Accounting, Nanjing Audit University, China and Master's degree in credit management, Shanghai University of Finance and Economics, China
    • Vice president of Jinsheng Group in charge of Securities Affairs 
    • Prior positions include: Deputy general manager, director and sponsor representative of China Merchants Securities investment banking department 
    • Has successfully recommended and guaranteed a number of companies to successful IPO, refinancing and M&A
    Sheng Yiping, Supervisor
    • Chinese citizen 
    • Bachelor's degree in Mechanics, Yangzhou University, China, MBA from Fudan-BI Norwegian Business School (participated in an exchange programme at Stockholm University) 
    • Head of pre-spinning product line at Saurer, works for Saurer (Changzhou) Textile Machinery Co., Ltd. 
    • Previously engaged in workshop assembly
    • Prior positions include: Product design engineer, project manager, general manager secretary, deputy general manager and general manager
    • Extensive management experience
    Pei Guoqing, Supervisor
    • Chinese citizen
    • Bachelor's degree in Computer Science and Technology
    • Master's degree in Business Administration, China Europe International Business School
    • Senior engineer
    • Deputy general manager of Saurer (Changzhou) Textile Machinery Co., Ltd.
    • Previously  worked for Jiangsu Jintan Textile Machinery Plant and Jinsheng Group
    Group Executive Management
    Clement Woon, CEO
    • Singaporean citizen
    • Born 1959
    • Master's degree in Industrial Engineering, National University of Singapore
    • MBA in Management of Technology, Nanyang Technological University, Singapore
    • Member of the Strategy Committee
    • Prior positions include: Former CEO of Oerlikon textile segment, president & CEO of SATS, and president of Leica Geosystems AG
    • Extensive experience in multinational and multi-industry work
      Jesse Guan, COO
      • Chinese citizen
      • Born 1970
      • Bachelor of Science in Thermal Engineering, Tianjin University, China
      • EMBA, China Europe International Business School
      • Researcher at the University of Manchester Institute of Science and Technology, UK
      • Director of the Saurer Board, member of the Strategy Committee and COO of Saurer
      • Previously served in numerous well-known international enterprises, including Ingersoll Rand, TI Automotive, P&G served as managing director of Ingersoll Rand Fuxing Holdings, operations director of Ingersoll Rand Industrial Technologies and Security Technologies, Asia Pacific, vice president of China Operations of TI Automotive
      • Extensive experience as manager in multinational companies
      Jenny Lu, CFO 
      • Chinese citizen
      • Born 1973
      • Bachelor's degree in Economics, Fudan University, China
      • EMBA, China Europe International Business School
      • Member of Chinese CPA Association
      • Previous positions include: Vice president, CFO of Overseas Business at Jingsheng Group, director, senior manager and auditor in the M&A consultant department of PricewaterhouseCoopers (PwC) in China and the US
      • 20 years' experience in investment, M&A and financial management
      Peter Moser, CHRO
      • Swiss citizen
      • Born 1961
      • Degree in Business Administration (Betr. Oec), University Innsbruck, Austria
      • Master's degree in Human Resources, University of Wales, UK
      • Prior positions include: Senior Vice President Human Resources at Leica Geosystems AG, Switzerland; Executive Vice President Human Resources at Swissport International, Switzerland 
      • Extensive international experience
      Peter Trinkl, CSO
      • Swiss citizen
      • Born 1962
      • Master's degree in Electrical Engineering, Technical University of Munich
      • Previous positions include: CTO, Siemens Acccess Networks AG, Germany; CSO, Cablecom AG, Switzerland; Chief Development Officer at Orange Communications S.A., Switzerland; CSO, Swisscom (Schweiz) AG, Switzerland; Partner M&A Firm, Switzerland
      • Proven track record in corporate development, M&A, restructuring, marketing and operations

        Anton Kehl, CTO
        • Swiss citizen
        • Born 1965
        • Chief Technology Officer & segment CEO of Saurer Technologies
        • Diploma in Electronic Engineering, University of Applied Science, Buchs, Switzerland
        • Postgraduate studies in Software Engineering, ETH Zurich
        • Postgraduate studies in International Management, University Liechtenstein
        • MBA, University of Gloucestershire, UK
        • Previously held the position of  President of the Construction Division at Leica Geosystems AG, Switzerland
        • Extensive international experience (in particular: USA)
        Daniel Zeng, Secretary to the Board of Directors and Corporate Finance
        • German citizen
        • Born 1962
        • Bachelor's degree from the Institute of Computer Science and Technology, University of Beijing, China
        • Master's degree in Economics, University of Hannover, Germany
        • Secretary of the Board of directors of the Saurer Intelligent Technology Co., Ltd.
        • Previously held the position of CFO of ZF (China) Investment Co., Ltd.
        • Extensive experience in international financial management

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