Boards and Committees

Saurer Intelligent Technology Co. Ltd.

Members of the Board

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Pan Xueping, Chairman of the Board of Directors

  • Chinese citizen
  • Bachelor in Mechanical Engineering, EMBA (China Europe International Business School)
  • CEO of Jinsheng Enterprise Co., Ltd.
  • Convenor of the Strategy Committee and member of the Remuneration Committee and Nomination Committee of Saurer
  • Executive director of Zhuolang Intelligent Machinery Co., Ltd.
  • Vice chairman of several organisations: China Textile Machinery and Equipment Association, China Textile Engineering Society, China Textile Industry Enterprise Management Association, China Textile Entrepreneurs Federation, Chang Changzhou Industry and Trade Association
  • Previously managing director of Steel Manufacturing Co., Ltd. and Pacific Group's Shanghai Textile Machinery Plant, 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)
  • Member of the Strategy Committee and Audit Committee of Saurer
  • Joined Saurer 1990 and was engaged in various management positions
  • Former board member of Saurer Schlafhorst
  • In 2004 he became CTO of the textile division of Saurer Group
  • Since 2012 he was the CEO of Oerlikon Manmade Fiber
  • Since 2013 he was a member of the Executive Committee of Oerlikon Group
  • Extensive experience in the textile industry

Clement Woon, Director

  • Singaporean citizen
  • Bachelor in Economics (Fudan University, China)
  • Master in Industrial Engineering (National University of Singapore)
  • MBA (Nanyang Technological University, Singapore)
  • Member of the Strategy Committee of Saurer
  • 1992-2007: President of Leica
  • 2007-2011: CEO of SATS Singapore
  • 2012-2014: CEO of Oerlikon Textile
  • Since 2014 he was co-president and co-CEO of Jinsheng Group
  • Various board member positions

Hans-Georg Härter, Director

  • German citizen 
  • Degree in Technology and Business Administration (Meersburg Academy)
  • Member of the Strategy Committee of Saurer 
  • Mechanical engineer 
  • Chairman of Supervisory Board of Knorr-Bremse and Deutz AG 
  • Member of Supervisory Board of Faurecia, member of the European Advisory Board of Bain Capital and member of Supervisory Board of Klingelnberg AG 
  • Previously CEO of ZF Passau GmbH & Co. KG.
  • CEO of ZF Sachs AG and CEO of ZF Friedrichshafen 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
  • Over 20 years of experience in teaching and researching in financial accounting, financial statement analysis, corporate governance and mergers and acquisitions 
  • Previously a 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. 

Arthur Yeung, Director

  • Hong Kong resident 
  • Bachelor and Master 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 
  • Previously served as 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 in Hospitality Management, Master 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 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 
  • Previously served as design engineer, mechanical design engineer and VP of R&D in Trützschler GmbH & Co. KG, Volkmann GmbH & Co. KG, Oerlikon Textile GmbH & Co. KG 

Dominique Turpin, Independent Director

  • French and Swiss citizen
  • Master 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 
  • Extensive experience in brand management, marketing and strategic development
  • Previously assistant professor and director of Lausanne International Management Development Institute

Xie Manlin, Independent Director

  • Chinese citizen
  • Bachelor in Law (Southwest University of Political Science & Law, USA)
  • Master in Law (University of Nanjing, China)
  • Member of the Audit Committee, convenor of the Remuneration Committee and Nomination Committee of Saurer
  • Director of Jiangsu Law Firm Xie Manlin
  • 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 Bar Association 
  • Attorney at Nanjing Jinling Law Firm 

Jesse Guan, Director

  • Chinese citizen
  • Bachelor of Science in Thermal Engineering (Tianjin University, China)
  • Researcher at the University of Manchester Institute of Science and Technology (UK)
  • EMBA from China Europe International Business School
  • Member of the Strategy Committee of Saurer
  • Various managerial industry positions: 2003-2006: TI Automotive VP Operations China, 2006-2011: managing director Asia Pacific
  • Since 2011 he was co-president and executive president of Jinsheng Group

Supervisory Board

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Zhang Yueping, Chairman of the Supervisory Board

  • Chinese citizen
  • Bachelor 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
  • 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
  • Extensive technical and management experience

Jin Hao, Supervisor

  • Chinese citizen
  • Bachelor in Law (University of Beijing, China) and Master in Law (Fudan University, China and University of Pennsylvania (USA))
  • Earned qualifications as a lawyer in China and New York, USA
  • Extensive experience in legal practice in China and abroad
  • Previously worked for a number of well-known Chinese and international law firms

Liang Taifu, Supervisor

  • Chinese citizen
  • Bachelor in Accounting (Nanjing Audit University, China) and Master in credit management (Shanghai University of Finance and Economics, China) 
  • Supervisor of Saurer, vice president of Jinsheng Group in charge of Securities Affairs 
  • Previously a 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 in Mechanics (Yangzhou University, China), MBA from Fudan-BI Norwegian Business School (participated in an exchange programme at Stockholm University) 
  • Supervisor of Saurer, and head of pre-spinning product line in Saurer, works for Saurer (Changzhou) Textile Machinery Co., Ltd. 
  • Previously engaged in workshop assembly and held the positions of product design engineer, project manager, general manager secretary, deputy general manager and general manager

Pei Guoqing, Supervisor

  • Chinese citizen
  • Bachelor in Computer Science and Technology (China)
  • Master in Business Administration (China Europe International Business School)
  • Senior engineer
  • Deputy general manager of Zhuolang (Changzhou) Textile Machinery Co., Ltd.; worked in Jiangsu Jintan Textile Machinery Factory and Jiangsu Gold. Sheng Industrial Co., Ltd.

Group Executive Management

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Clement Woon, CEO 
  • Singaporean citizen
  • Bachelor in Economics (Fudan University, China)
  • Master in Industrial Engineering (National University of Singapore)
  • MBA (Nanyang Technological University, Singapore)
  • Director of the Board and member of the Strategy Committee of Saurer
  • 1992-2007: President of Leica
  • 2007-2011: CEO of SATS Singapore
  • 2012-2014: CEO of Oerlikon Textile
  • Since 2014 he was co-president and co-CEO of Jinsheng Group
  • Various board member positions
Jesse Guan, COO
  • Chinese citizen
  • Born 1970
  • Bachelor of Science in Thermal Engineering (Tianjin University, China)
  • Researcher at the University of Manchester Institute of Science and Technology (UK)
  • EMBA from China Europe International Business School
  • Director of the Board and member of the Strategy Committee of Saurer
  • Various managerial industry positions: 2003-2006: TI Automotive VP Operations China, 2006-2011: managing director Asia Pacific
  • Since 2011 he was co-president and executive president of Jinsheng Group
Jenny Lu, CFO 

  • Chinese citizen
  • Born 1973
  • Bachelor in Economics (Fudan University, China)
  • EMBA (China Europe International Business School)
  • Senior auditor at PricewaterhouseCoopers (PwC), director in the Transaction Services Department at PwC, Vice President
  • CFO of Overseas Business at Jingsheng Group
Peter Moser, CHRO
  • Swiss citizen
  • Born 1961
  • Betr. Oec. Applied Business Administration (University of Innsbruck, Austria)
  • Master of Sciences in Human Resources (University of Wales, UK)
  • 1982-2009: Senior vice president of Human Resources at Leica Geosystems
  • 2009-2017: Executive vice president of Human Resources at Swissport International
Peter Trinkl, CSO
  • Swiss citizen
  • Born 1962
  • Diploma in Electronic Engineering (Technical University of Munich, Germany)
  • Business Administration (University of St Gallen and Harvard University, USA)
  • CTO of Siemens Acccess Networks AG
  • CSO of Cablecom AG
  • Chief Development Officer of Orange Communications S.A.
  • CEO of Orange Liechtenstein
  • CSO of Swisscom Mobile AG
  • Partner in several M&A firms
Anton Kehl, CTO
  • Swiss citizen
  • Born 1965
  • Diploma in Electronic Engineering (NTB Interstate University of Applied Science Buchs, Switzerland)
  • Postgraduate studies in Software (ETH Zurich, Switzerland) and in International Management (University of Liechtenstein)
  • MBA (University of Gloucestershire, UK)
  • Over 20 years with Leica Geosystems in various leading technical and managerial positions
  • 2011-2015: President of the Leica Geosystems Construction Division
  • Co-CEO of Saurer Technologies
Daniel Zeng, Secretary to the Board of Directors and Corporate Finance
  • German citizen
  • Bachelor degree from the Institute of Computer Science and Technology (University of Beijing, China)
  • Master in Economics (University of Hannover, Germany)
  • Secretary of the Board of directors of the Saurer Intelligent Machinery Co., Ltd.
  • Former CFO of ZF (China) Investment Co., Ltd.
  • Extensive experience in international financial management

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