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India

Chongqing Iron & Steel Co Ltd (601005.SS)

601005.SS on Shanghai Stock Exchange

2.05CNY
19 Feb 2019
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Summary

Name Age Since Current Position

Zhuping Zhou

2018 Chairman of the Board

Yongxiang Li

57 2018 Vice Chairman of the Board, General Manager

Xiangyun Meng

44 2019 Deputy General Manager, Joint Company Secretary

Xiao Hu Yao

48 2014 Deputy General Manager

Liquan Zhang

50 2013 Deputy General Manager

Xiao'an You

48 Secretary of the Board

Shuogong Zhang

60 2018 Director

Jie Zheng

43 2018 Director

Yuchang Huang

63 2018 Non-Executive Independent Director

Tianni Liu

54 2009 Independent Non-Executive Director

Biographies

Name Description

Zhuping Zhou

Yongxiang Li

Xiangyun Meng

Ms. Meng Xiangyun has been serving as Deputy General Manager, Joint Company Secretary in Chongqing Iron and Steel Company Limited since January 2, 2019. she is a is a PRC certified public accountant, a PRC asset appraiser, a PRC certified tax agent (non-practising member), member of the Association of Chartered Certified Accountants (ACCA) and a senior accountant. Ms. Meng currently serves as a deputy general manager and the secretary to the Board of the Company, and formerly served as a senior audit manager of Zhonghua Certified Public Accountants of BDO International, the chief financial officer of Shang Gong Group Co., Ltd. and the financial supervisor of Durkopp Adler, its German subsidiary. Since 2009, Ms. Meng has been serving as the chief accountant of Baosteel Group Co., Ltd. and acting as a director of Baosteel Development Co., Ltd. a director of Shanghai Environment and Energy Exchange Company Limited and an independent director of CTS International Logistics Corporation Limited during the period. She has been acting as the chief financial officer of Shanghai Runliangtai Internet of Things Technology Partnership (L.P.) and the chairman of the supervisory committee of Shenzhen Sunsea Communication Technology Co., Ltd. since 2015. Ms. Meng obtained a bachelor’s degree in accounting from Beijing Wuzi University in 1996 and a master’s degree in management from Shanghai Academy of Social Sciences in 1999.

Xiao Hu Yao

Mr. Yao Xiao Hu Deputy General Manager of the Company. He is a director of equipment department of the Company. Mr. Yao graduated from the School of Automation in Chongqing University, majored in control engineering and obtained a master’s degree in engineering. He is a senior engineer. Mr. Yao joined the Chongqing Iron & Steel (Group) Company Limited in 1987, and has successively served as the head of mechanics division and the deputy manager of the coking plant, the deputy chief and chief of mechanics division.

Liquan Zhang

Xiao'an You

Mr. You Xiao'an is serving as Secretary of the Board in Chongqing Iron & Steel Co., Ltd. He used to be Head of General Office in another company. He holds a Bachelor of Engineering in Chemical Metallurgy from Chongqing University, China.

Shuogong Zhang

Jie Zheng

Yuchang Huang

Tianni Liu

Mr. Liu Tianni has been serving as Independent Non-Executive Director in Chongqing Iron & Steel Co., Ltd. since June 2009. He also serves as Chairman of Wonderful Sky Financial Group Holdings Limited, Executive Director in Silver Grant International Industries Ltd, Director in PROGRAND LIMITED, as well as Independent Director in Qingling Motors Co. Ltd. He holds a Master of Science from Beijing Normal University, China.

Basic Compensation