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Nanjing Iron & Steel Co Ltd (600282.SS)

600282.SS on Shanghai Stock Exchange

3.09CNY
18 Sep 2020
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Volume
35,355,399
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Summary

Name Age Since Current Position

Yixin Huang

54 2017 Chairman of the Board

Ruirong Zhu

52 2017 President, Vice Chairman of the Board

Yongkuan Yao

52 2017 Executive Vice President, Director

Jiaxiu Mei

47 2008 Chief Accounting Officer

Lin Xu

55 2017 Vice President, Secretary of the Board

Jianhua Chang

50 2016 Vice President

Juefei Chu

54 2019 Vice President, Chief Engineer

Guoqiang Lin

53 2013 Vice President

Renzhi Shao

51 2019 Vice President

Xiaochun Xu

49 2019 Vice President

Changlin Yu

56 2012 Vice President

Ping Zhu

52 2011 Vice President

Shunjiang Qian

53 2013 Director

Liangsen Zhang

46 2019 Director

Chuanming Chen

62 2008 Independent Director

Cuimin Wang

53 2017 Independent Director

Wenlu Ying

54 2008 Independent Director

Biographies

Name Description

Yixin Huang

Mr. Huang Yixin has been serving as Chairman of the Board in Nanjing Iron & Steel Co., Ltd. since December 27, 2017. He is also Chairman of the Board in Nanjing Iron and Steel Group Co., Ltd., Nanjing Iron and Steel United Co., Ltd. and Nanjing Nangang Iron and Steel United Co., Ltd. He holds a Master's degree.

Ruirong Zhu

Mr. Zhu Ruirong has been serving as President and Vice Chairman of the Board in Nanjing Iron & Steel Co., Ltd. since December 27, 2017. He is also Vice Chairman of the Board in Nanjing Iron and Steel United Co., Ltd. and Nanjing Nangang Iron and Steel United Co., Ltd. He holds a Master's degree.

Yongkuan Yao

Mr. Yao Yongkuan has been serving as Executive Vice President and Director in Nanjing Iron & Steel Co., Ltd. since December 2017. He holds a Ph.D.

Jiaxiu Mei

Mr. Mei Jiaxiu has been serving as Chief Accounting Officer in Nanjing Iron & Steel Co. since March 20, 2008. He holds a Master's degree. He is a Certified Public Accountant and Certified Tax Agent.

Lin Xu

Mr. Xu Lin has been serving as Vice President and Secretary of the Board in Nanjing Iron & Steel Co., Ltd. since April, 16, 2017. He holds a Master's degree.

Jianhua Chang

Mr. Chang Jianhua has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since December 28, 2016. He holds a Master's degree.

Juefei Chu

Mr. Chu Juefei has been serving as Vice President and Chief Engineer in Nanjing Iron & Steel Co., Ltd. since July 9, 2019. He holds a Bachelor's degree.

Guoqiang Lin

Mr. Lin Guoqiang has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since August 2013. He holds a Ph.D.

Renzhi Shao

Mr. Shao Renzhi has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since March 13, 2019. He used to be Director and Chairman of the Board in three other companies.

Xiaochun Xu

Mr. Xu Xiaochun has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since March 13, 2019. He holds a Master's degree.

Changlin Yu

Mr. Yu Changlin has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since February 2012. He is also General Manager in Nanjing Iron and Steel Group Co., Ltd., as well as Director in Nanjing Iron and Steel United Co., Ltd. and Nanjing Nangang Iron and Steel United Co., Ltd. He holds a Master's degree.

Ping Zhu

Mr. Zhu Ping has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since September 2011. He holds a Bachelor's degree.

Shunjiang Qian

Mr. Qian Shunjiang has been serving as Director in Nanjing Iron & Steel Co., Ltd. since December 2013. He is also Vice President and Chief Accounting Officer in Nanjing Iron and Steel United Co., Ltd. and Nanjing Nangang Iron and Steel United Co., Ltd. He used to be Vice President and Chief Financial Officer in LianlianPayInc., as well as Deputy General Manager and Chief Financial Officer in Shanghai Fosun Pharmaceutical (Group) Limited.

Liangsen Zhang

Mr. Zhang Liangsen has been serving as Director in Nanjing Iron & Steel Co., Ltd. since April 11, 2019. He used to be Executive Vice President in Shanghai Sanyi Investment Co., Ltd., as well as Director in Nanjing Iron and Steel United Co., Ltd. and Nanjing Nangang Iron and Steel United Co., Ltd. He holds a Ph.D.

Chuanming Chen

Mr. Chen Chuanming has been Independent Director in Nanjing Iron & Steel Co., Ltd. since September 26, 2008. He also serves as Independent Director Huatai Securities Co., Ltd. and GCL System Integration Technology Co., Ltd., as well as Director in Leysen Jewellery Inc. He holds a Ph.D. in Economics. He is also a Professor of Management in Nanjing University.

Cuimin Wang

Ms. Wang Cuimin has been serving as Independent Director in Nanjing Iron & Steel Co., Ltd. since December 2017. She is also Partner of Grant Thornton China, Beijing Office.

Wenlu Ying

Mr. Ying Wenlu has been serving as Independent Director in Nanjing Iron & Steel Co., Ltd. since September 26, 2008. He is also Chairman of the Board in Jiangsu Addor Equity Investment Fund Management Co., Ltd., as well as Independent Director in Jiangsu Phoenix Publishing & Media Corporation Limited. He holds a Master's degree. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Yixin Huang

500,000

Ruirong Zhu

2,560,000

Yongkuan Yao

1,960,000

Jiaxiu Mei

970,000

Lin Xu

1,520,000

Jianhua Chang

1,560,000

Juefei Chu

1,550,000

Guoqiang Lin

1,500,000

Renzhi Shao

1,200,000

Xiaochun Xu

1,220,000

Changlin Yu

1,520,000

Ping Zhu

1,570,000

Shunjiang Qian

--

Liangsen Zhang

--

Chuanming Chen

150,000

Cuimin Wang

150,000

Wenlu Ying

150,000
As Of  31 Dec 2019