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Maanshan Iron & Steel Co Ltd (0323.HK)

0323.HK on Hong Kong Stock

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5:22am GMT
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Volume
12,004,459
Avg. Vol
27,967,848
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HK$4.75
52-wk Low
HK$3.22

Summary

Name Age Since Current Position

Yi Ding

54 2013 Chairman of the Board

Haifan Qian

57 2011 General Manager, Director

Wenyang Zhang

50 2017 Deputy General Manager, Director

Ming Fu

51 2017 Deputy General Manager

Kecong Lu

54 2011 Deputy General Manager

Jun Tian

57 2017 Deputy General Manager

Hongyun He

46 2017 Secretary of the Board

Tianbao Ren

54 2016 Director

Xianzhu Wang

38 2017 Independent Director

Chunxia Zhang

55 2017 Independent Director

Shaofang Zhu

54 2017 Independent Director

Biographies

Name Description

Yi Ding

Mr. Ding Yi has been serving as Chairman of the Board in Maanshan Iron & Steel Company Limited since August 9, 2013. He was Deputy General Manager and Assistant to General Manager in the Company. He is also serving as Chairman of the Board in Maanshan Iron & Steel (HK) Limited and other two companies, as well as Director in another company . He holds a Ph.D.

Haifan Qian

Mr. Qian Haifan has been serving as General Manager and Director in Maanshan Iron & Steel Company Limited since August 31, 2011. He used to be Deputy Chief Engineer in the Company. He is also Director in Maanshan Iron & Steel (HK) Limited and an investment company, as well as Chairman of the Board in other six companies, including Maanshan Iron and Steel (Australia) Proprietary Limited and Ma Steel (Hefei) Iron & Steel Co., Ltd.

Wenyang Zhang

Mr. Zhang Wenyang has been serving as Deputy General Manager and Director in Maanshan Iron & Steel Company Limited since November 30, 2017. He was Assistant General Manager of the Company.

Ming Fu

Mr. Fu Ming has been serving as Deputy General Manager in Maanshan Iron & Steel Company Limited since October 11, 2017. He was Manager-Production of the Company.

Kecong Lu

Mr. Lu Kecong has been serving as Deputy General Manager in Maanshan Iron & Steel Company Limited since July 2011. He is also Chairman of the Board in Ma'anshan Port (Group) Co., Ltd., Masteel Group Mining Co., Ltd. and a logistics company, Vice Chairman of the Board in HENAN JINMA ENERGY COMPANY LIMITED, as well as Director in Maanshan Iron and Steel (Australia) Proprietary Limited.

Jun Tian

Mr. Tian Jun has been serving as Deputy General Manager in Maanshan Iron & Steel Company Limited since February 14, 2017. He is also Chairman of the Board in Ma'anshan Boc-Masteel Gases Co., Ltd., as well as Director in other three companies, including CFHI Maanshan Heavy Industry Co., Ltd.

Hongyun He

Tianbao Ren

Mr. Ren Tianbao has been serving as Director in Maanshan Iron & Steel Company Limited since 2016. He is also Chairman of the Board in Anhui Masteel Engineering Group Co., Ltd. He was Deputy General Manager and Director in Ma Steel (Hefei) Iron & Steel Co., Ltd.

Xianzhu Wang

Chunxia Zhang

Shaofang Zhu

Basic Compensation

Name Fiscal Year Total

Yi Ding

720,000

Haifan Qian

635,000

Wenyang Zhang

467,900

Ming Fu

126,900

Kecong Lu

570,700

Jun Tian

467,400

Hongyun He

--

Tianbao Ren

144,700

Xianzhu Wang

8,300

Chunxia Zhang

8,300

Shaofang Zhu

8,300
As Of  31 Dec 2017