Edition:
United Kingdom

Angang Steel Co Ltd (0347.HK)

0347.HK on Hong Kong Stock

6.07HKD
10 Dec 2018
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Summary

Name Age Since Current Position

Yidong Wang

50 2017 Chairman of the Board, Executive Director

Lianyong Ma

55 2018 Secretary of the Board, Chief Accounting Officer, Deputy General Manager, Executive Director

Zhen Li

48 2018 Deputy General Manager, Executive Director

Junyong Xie

53 2018 Deputy General Manager, Executive Director

Jinsong Meng

49 2016 Deputy General Manager

Shishuai Xu

45 2016 Deputy General Manager

Yucheng Luo

52 2016 Independent Non-Executive Director

Weiguo Ma

49 2016 Independent Non-Executive Director

Dajun Wu

62 2016 Independent Non-Executive Director

Biographies

Name Description

Yidong Wang

Mr. Wang Yidong has been serving as Chairman of the Board and Executive Director in Angang Steel Company Limited since December 1, 2017. He was Deputy General Manager and General Manager of the Company. He obtained a Master's degree in Industrial Engineering from University of Science & Technology Beijing in March 2005, and holds a Ph.D. in Mechanical Design and Theory from Yanshan University.

Lianyong Ma

Mr. Ma Lianyong has been serving as Secretary of the Board, Chief Accounting Officer, Deputy General Manager and Executive Director in Angang Steel Company Limited since March 5, 2018. He holds a Master of Engineering in Financial Management from Northeastern University, China, and another Master of Engineering in Industrial Foreign Trade from Beihang University.

Zhen Li

Mr. Li Zhen has been serving as Deputy General Manager and Executive Director in Angang Steel Company Limited since March 5, 2018. He holds a Bachelor of Engineering in Ferrous Metallurgy, a Master's degree in Metallurgical Engineering and a Ph.D. in Engineering from Northeastern University, China.

Junyong Xie

Mr. Xie Junyong has been serving as Deputy General Manager and Executive Director in Angang Steel Company Limited since March 5, 2018. He holds a Bachelor of Engineering in Ferrous Metallurgy from University of Science and Technology Beijing.

Jinsong Meng

Mr. Meng Jinsong has been serving as Deputy General Manager in Angang Steel Company Limited since March 30, 2016. He holds a Ph.D. in Engineering from Northeastern University, China.

Shishuai Xu

Mr. Xu Shishuai has been serving as Deputy General Manager in Angang Steel Company Limited since March 30, 2016. He holds a Master of Engineering in Materials Engineering from Northeastern University, China.

Yucheng Luo

Mr. Luo Yucheng has been serving as Independent Non-Executive Director in Angang Steel Company Limited since June 8, 2016. He is also Independent Director in FAW Car Co., Ltd., as well as Deputy General Manager and Co-Founder in SHINEWING (HK) CPA Limited. He holds a Bachelor's degree in Accounting from Hunan College of Finance and Economics, and an Executive Master of Business Administration from Tsinghua University. He is a Certified Public Accountant.

Weiguo Ma

Mr. Ma Weiguo has been serving as Independent Non-Executive Director in Angang Steel Company Limited since June 8, 2016. He is also Chairman of the Board in Shanghai Yichen Investment Management Co., Ltd. He holds a Master's degree in International Finance from Renmin University of China, and an Executive Master of Business Administration from Tsinghua University. He is a Certified Public Accountant.

Dajun Wu

Mr. Wu Dajun has been serving as Independent Non-Executive Director in Angang Steel Company Limited since June 8, 2016. He holds a Bachelor's degree in Economics, a Master's degree in Management and a Ph.D. in Management from Dongbei University of Finance and Economics. He is also a Professor of Dongbei University of Finance and Economics.

Basic Compensation

Name Fiscal Year Total

Yidong Wang

817,500

Lianyong Ma

320,100

Zhen Li

--

Junyong Xie

--

Jinsong Meng

577,700

Shishuai Xu

568,600

Yucheng Luo

120,000

Weiguo Ma

120,000

Dajun Wu

120,000
As Of  31 Dec 2017

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