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Nanjing Iron & Steel Co Ltd (600282.SS)

600282.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yixin Huang

52 2017 Chairman of the Board

Ruirong Zhu

50 2017 President, Vice Chairman of the Board

Peng Lu

50 2008 Vice Chairman of the Board

Jiaxiu Mei

40 2008 Chief Accounting Officer

Lin Xu

52 2017 Vice President, Secretary of the Board

Jianhua Chang

47 2016 Vice President

Renzhi Shao

50 2019 Vice President

Xiaochun Xu

48 2019 Vice President

Guoqiang Lin

52 2013 Deputy General Manager

Yongkuan Yao

45 2012 Deputy General Manager

Changlin Yu

49 2012 Deputy General Manager

Ping Zhu

45 2012 Deputy General Manager

Yuechuan Diao

53 2010 Chief Engineer

Chuanming Chen

61 2008 Independent Director

Xumang Huang

55 2008 Independent Director

Wenlu Ying

51 2008 Independent Director

Biographies

Name Description

Yixin Huang

Ruirong Zhu

Peng Lu

Mr. Lu Peng has been serving as Vice Chairman of the Board in Nanjing Iron & Steel Co., Ltd. since September 26, 2008. He is also General Manager and Director in its parent company. He is also serving as Director, General Manager and Vice Chairman of the Board in other companies.

Jiaxiu Mei

Mr. Mei Jiaxiu has been Chief Accounting Officer in Nanjing Iron & Steel Co. since March 20, 2008. He is Certified Public Valuer and Certified Public Accountant. He used to serve as Manager of Finance Department, Section Chief- and Deputy Section Chief-Checking in Finance Department of the Company, and Deputy Head of Finance Department in another company.

Lin Xu

Jianhua Chang

Renzhi Shao

Mr. Shao Renzhi has been serving as Vice President in Nanjing Iron & Steel Co., Ltd. since March 13, 2019. He is also serving as 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 is also serving as Director and General Manager in four other companies. He holds a Master's degree.

Guoqiang Lin

Yongkuan Yao

Mr. Yao Yongkuan has been Deputy General Manager in Nanjing Iron & Steel Co., Ltd since February 13, 2012. He used to be Deputy Head of Factory and Head of Factory in two factories. He holds a Ph.D.

Changlin Yu

Mr. Yu Changlin has been Deputy General Manager in Nanjing Iron & Steel Co., Ltd since February 13, 2012. He was Assistant General Manager in the Company. He used to be Chief Accounting Officer in a Ningbo-based iron and steel company, Deputy General Manager-Iron and Steel Business Department in a Shanghai-based technology group company, as well as Assistant General Manager in another Nanjing-based iron and steel company. He holds a Master's degree.

Ping Zhu

Mr. Zhu Ping has been Deputy General Manager in Nanjing Iron & Steel Co., Ltd since February 13, 2012. He is also Chief Safety and Environmental Protection Officer and Head-Safety and Environmental Protection in the Company. He was Head-Planning and Development in the Company.

Yuechuan Diao

Mr. Diao Yuechuan has been Chief Engineer in Nanjing Iron & Steel Co., Ltd. since December 13, 2010. He was Head of Technology, Executive Deputy Head of Technology Center, Head of Quality, Deputy Chief Engineer and Chief Engineer in other companies.

Chuanming Chen

Mr. Chen Chuanming has been Independent Director in Nanjing Iron & Steel Co., Ltd. since September 26, 2008. He is also Independent Director Huatai Securities Co., Ltd. He was Independent Director in Suzhou New District Hi-Tech Ind. Co., Ltd., Hiteker Company Limited, and Nanjing Port Co., Ltd.

Xumang Huang

Mr. Huang Xumang has been serving as Independent Director in Nanjing Iron & Steel Co., Ltd. since September 26, 2008. He is also Deputy General Manager in Jiangsu Guoxin Investment Group Limited. He was President and Director in a Jiangsu-based international company, as well as Deputy General Manager and Vice Chairman of the Board in another company.

Wenlu Ying

Mr. Ying Wenlu has been Independent Director in Nanjing Iron & Steel Co., Ltd. since September 26, 2008. He is also Chairman of the Board in two investment companies, Vice President in a Jiangsu-based technology investment company, as well as Director in Huatai Securities Co Ltd. He was Executive Vice President, Vice President, Chief Accounting Officer and Director in Hiteker Company Limited.

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