Edition:
United Kingdom

Metallurgical Corporation of China Ltd (1618.HK)

1618.HK on Hong Kong Stock

2.02HKD
22 Oct 2018
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Summary

Name Age Since Current Position

Wenqing Guo

53 2013 Chairman of the Board, Executive Director

Mengxing Zhang

55 2016 President

Zhaoxiang Zhang

55 2016 Vice Chairman of the Board, Executive Director

Hongying Zou

54 2015 Chief Accounting Officer, Vice President

Yang Qu

48 2016 Vice President

Shilei Wang

51 2016 Vice President

Yongguang Wang

60 2008 Vice President

Yuzhuo Li

45 2016 Secretary of the Board

Jinzhen Lin

57 2012 Staff Elected Director

Tianliang Jing

73 2013 Non-Executive Director

Jiaqiang Chen

67 2014 Independent Non-Executive Director

Xudong Ren

64 2014 Independent Non-Executive Director

Hailong Yu

38 2014 Independent Non-Executive Director

Biographies

Name Description

Wenqing Guo

Mr. Guo Wenqing has been serving as Chairman of the Board and Executive Director in Metallurgical Corporation of China Ltd. since September 2013. He also serves as Chairman of the Board in China Metallurgical Group Corporation, as well as General Manager and Director in China Minmetals Corporation. He was Vice Chairman of the Board in the Company, Chairman of the Board and General Manager in a Hebei-based expressway development company, as well as Deputy General Manager and Executive Director in CRBC International Co., Ltd. He holds a Bachelor's degree in Business Administration from Hebei University of Science and Technology, China, and an Executive Master of Business Administration from Tsinghua University, China.

Mengxing Zhang

Mr. Zhang Mengxing has been serving as President in Metallurgical Corporation of China Ltd. since October 2016. He was Vice President of the Company. He used to be Chairman of the Board in an engineering Group. He holds a Bachelor's degree in Industrial & Civil Architecture from Inner Mongolia University of Science and Technology.

Zhaoxiang Zhang

Mr. Zhang Zhaoxiang has been serving as Vice Chairman of the Board and Executive Director in Metallurgical Corporation of China Ltd. since October 2016. He is also Deputy General Manager in China Minmetals Corporation, as well as General Manager in China Metallurgical Group Corporation. He was Vice President in the Company, Chairman of the Board and General Manager in an engineering technology company, as well as Executive Director and General Manager in a China nonferrous engineering company. He holds a Bachelor's degree in Chemical Engineering and a Master's degree in Chemical Engineering from Tianjin University, China.

Hongying Zou

Ms. Zou Hongying has been serving as Chief Accounting Officer and Vice President in Metallurgical Corporation of China Ltd. since May 12, 2015. She is also Chairman of the Board in China Metallurgical Group Finance Co., Ltd. and China Metallurgical Jianxin Investment Fund Management (Beijing) Co., Ltd. She holds a Master of Business Administration from East China University of Science and Technology.

Yang Qu

Mr. Qu Yang has been serving as Vice President in Metallurgical Corporation of China Ltd. since October 2016. He holds a Bachelor of Engineering in Industrial Automation Instrumentation from Northeastern University, China, and a Ph.D. in Engineering from Northeastern University, China.

Shilei Wang

Mr. Wang Shilei has been serving as Vice President in Metallurgical Corporation of China Ltd. since October 2016. He holds a Bachelor of Engineering in Construction Management Engineering from Xi'an University of Architecture and Technology.

Yongguang Wang

Mr. Wang Yongguang has been serving as Vice President in Metallurgical Corporation of China Ltd. since November 2008. He was serving as Deputy General Manager in China Shougang International Trade & Engineering Corporation and China Metallurgical Group Corporation, as well as General Manager in a iron mine company. He holds a Bachelor's degree in Mining from Northeastern University, China, and a Master's degree in Mining Engineering from Beijing General Research Institute of Mining and Metallurgy.

Yuzhuo Li

Ms. Li Yuzhuo has been serving as Secretary of the Board in Metallurgical Corporation of China Ltd. since October 2016. She is also Director in China Metallurgical Jianxin Investment Fund Management (Beijing) Co., Ltd. She holds a Bachelor of Engineering in Non-ferrous Metallurgy from Northeastern University, China, and a Master of Business Administration from Tsinghua University.

Jinzhen Lin

Mr. Lin Jinzhen has been serving as Staff Elected Director in Metallurgical Corporation of China Ltd. since October 29, 2012. He also serves as Staff Elected Director in China Metallurgical Group Corporation.

Tianliang Jing

Mr. Jing Tianliang has been serving as Non-Executive Director in Metallurgical Corporation of China Ltd. since September 9, 2013. He serves as Outside Director in State Development & Investment Corporation. He used to be Chairman of the Board and General Manager in CHINA NATIONAL COAL INDUSTRY IMPORT & EXPORT GROUP, General Manager in China Coal Energy Group Co., Ltd., as well as Chairman of the Board in China National Coal Group Corp. He used to be Chairman of the Board in the Company.

Jiaqiang Chen

Mr. Chen Jiaqiang has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 13, 2014. He is also serving as Independent Non-Executive Director in China South Locomotive & Rolling Stock Corporation Limited. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Xudong Ren

Mr. Ren Xudong has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 13, 2014. He is also serving as Independent Director in Shenzhen Zhongjin Lingnan Non-ferrous metal Company Limited, as well as Outside Director in China Aerospace Science & Industry Corp. and China Guoxin Holding Co., Ltd. He was Deputy General Manager, Executive Director, Director, Vice President, President, Assistant President, Assistant General Manager and Non-Executive Director in six other companies.

Hailong Yu

Mr. Yu Hailong has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 13, 2014. He is also serving as Independent Director in China State Construction Engineering Corporation Limited and Shenzhen Overseas Chinese Town Co., Ltd. He was General Manager and Director in three other companies. He holds a Master's degree in Engineering Management.

Basic Compensation

Name Fiscal Year Total

Wenqing Guo

207,700

Mengxing Zhang

1,242,700

Zhaoxiang Zhang

199,600

Hongying Zou

1,159,400

Yang Qu

702,600

Shilei Wang

444,000

Yongguang Wang

1,110,400

Yuzhuo Li

945,200

Jinzhen Lin

945,200

Tianliang Jing

119,000

Jiaqiang Chen

142,000

Xudong Ren

136,000

Hailong Yu

148,000
As Of  31 Dec 2017