Edition:
India

Shandong Nanshan Aluminium Co Ltd (600219.SS)

600219.SS on Shanghai Stock Exchange

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16 Aug 2019
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Summary

Name Age Since Current Position

Rence Cheng

52 2015 Chairman of the Board

Yanhong Han

49 2019 Chief Financial Officer, Director

Zhengfeng Lu

54 2019 General Manager, Director

Peibin Han

49 2012 Deputy General Manager, Director

Xindong Sui

43 2019 Deputy General Manager, Director

Fuhui Zhao

50 2011 Deputy General Manager

Guannan Sui

30 2013 Secretary of the Board

Jianpeng Song

36 2005 Director

Liqun Huang

50 2016 Independent Director

Jiahou Liu

62 2013 Independent Director

Baiqing Xiong

55 2013 Independent Director

Huanping Zhang

55 Independent Director

Biographies

Name Description

Rence Cheng

Mr. Cheng Rence has been Chairman of the Board in Shandong Nanshan Aluminium Co., Ltd. since August 7, 2015. He is also Director in one of the Company's shareholders, where he used to be General Manager and Executive Director. He is also Director in two other companies.

Yanhong Han

Ms. Han Yanhong has been serving as Chief Financial Officer and Director in Shandong Nanshan Aluminium Co., Ltd. since January 28, 2019, She served as Head of Finance in the Company.

Zhengfeng Lu

Mr. Lu Zhengfeng has been serving as General Manager and Director in Shandong Nanshan Aluminium Co., Ltd. since January 28, 2019. He is also General Manager in Yantai Nanshan Aluminum New Material Co., Ltd. He was Deputy General Manager of the Company.

Peibin Han

Mr. Han Peibin has been Deputy General Manager and Director in Shandong Nanshan Aluminium Co., Ltd. since February 26, 2012. He is also General Manager in a building materials branch company of the Company. He used to be Head of Factory in a factory, as well as General Manager in another building material factory.

Xindong Sui

Mr. Sui Xindong has been serving as Deputy General Manager and Director in Shandong Nanshan Aluminium Co., Ltd. since January 28, 2019. He is also Deputy General Manager in Longkou Nanshan Aluminum Rolling New Materials Co., Ltd.

Fuhui Zhao

Mr. Zhao Fuhui is Deputy General Manager in Shandong Nanshan Aluminium Co., Ltd. He is also General Manager in another company. He used to be Assistant General Manager in Henan branch of China Aluminum International Trading Co., Ltd., as well as Head-Production & Business of Factory in Henan branch of China Aluminum International Trading Co., Ltd.

Guannan Sui

Jianpeng Song

Mr. Song Jianpeng has been serving as Director in Shandong Nanshan Aluminium Co., Ltd. since May 30, 2005. He is also Chief Financial Officer and Director in one of the Company's shareholders, as well as Director in four other companies including two banks.

Liqun Huang

Jiahou Liu

Baiqing Xiong

Huanping Zhang

Basic Compensation