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Baoshan Iron & Steel Co Ltd (600019.SS)

600019.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhihao Dai

54 2017 Chairman of the Board

Kunzong Wu

46 2017 Chief Financial Officer

Jixin Zou

49 2017 General Manager, Director

Shuangjie Chu

52 2012 Deputy General Manager

An Liu

56 2017 Deputy General Manager

Genghong Sheng

53 2016 Deputy General Manager

Jing Wang

54 2010 Deputy General Manager

Xiwei Zhi

57 Deputy General Manager

Yiming Wu

42 2017 Secretary of the Board

Buck Pei

60 2012 Director

Jingang Zhang

47 2017 Director

Changxu Zhao

52 2017 Director

Junsheng Zhu

57 2011 Director

Yuchang Huang

62 2012 Independent Director

Li Li

63 2015 Independent Director

Wenbo Liu

49 2012 Independent Director

Dawei Xia

64 2013 Independent Director

Kehua Zhang

64 2017 Independent Director

Biographies

Name Description

Zhihao Dai

Mr. Dai Zhihao has been serving as Chairman of the Board in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He used to be Deputy General Manager, Assistant General Manager, General Manager of Trade Branch and General Manager of Stainless Product Management in the Company. He was Deputy General Manager, Assistant General Manager, Head of Sales and President in three other companies. He obtained a Master's degree from West Virginia University, the United State in August 1996.

Kunzong Wu

Mr. Wu Kunzong has been serving as Chief Financial Officer in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He used to be Secretary of the Board in the Company. He obtained his Bachelor's degree from an university that is under a new name, Anhui University of Technology in 1993, a Master's degree in Economics from Shanghai University of Finance and Economics in February 2004, and a Master of Business Administration from China Europe International Business School in September 2008.

Jixin Zou

Mr. Zou Jixin has been serving as General Manager and Director in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He obtained his Master of Business Administration from Ohio University, the United States in 2004.

Shuangjie Chu

Mr. Chu Shuangjie has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since August 28, 2012. He was Assistant General Manager in the Company. He obtained his Master's degree in Materials Science and Engineering from Northwestern Polytechnical University in 1990, his Ph.D. in Composite Materials from Shanghai Jiao Tong University in 1996, and his Executive Master of Business Administration from China Europe International Business School in 2009.

An Liu

Mr. Liu An has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He used to be Director in the Company. He obtained his Bachelor's degree from an university that is under a new name, University of Science and Technology Beijing in 1983.

Genghong Sheng

Mr. Sheng Genghong has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since June 2, 2016. He is also Chairman of the Board in Zhanjiang Iron & Steel Co., Ltd. He obtained his Bachelor's degree from Northeastern University in July 1984.

Jing Wang

Ms. Wang Jing has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since August 28, 2010. She was Deputy General Manager, General Manager and President in different companies. She obtained an Executive Master of Business Administration (EMBA) from Peking University in 2000, a Ph.D. in Management Engineering from Northeastern University in 2009, and a Master of Professional Accounting from The Chinese University of Hong Kong in 2011.

Xiwei Zhi

Mr. Zhi Xiwei is serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. He used to be Assistant General Manager in the Company. He obtained a Master's degree from University of Science and Technology Beijing in July 1989.

Yiming Wu

Ms. Wu Yiming has been serving as Secretary of the Board in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. She obtained a Master's degree in Management from Stanford University, the United States in July 2008.

Buck Pei

Mr. Buck Pei has been serving as Director in Baoshan Iron & Steel Co., Ltd. since April 28, 2012. He is also Outside Director in China Baowu Steel Group Corporation Limited. He graduated from National Taipei University in 1979, obtained a Master of Business Administration from Southern Illinois University in 1981, as well as a Ph.D. in Accounting from University of North Texas in 1986. He is also a Professor of Accounting in Arizona State University WP Carey School of Business.

Jingang Zhang

Mr. Zhang Jingang has been serving as Director in Baoshan Iron & Steel Co., Ltd. since February 2017. He is also Deputy General Manager in China Baowu Steel Group Corporation Limited. He obtained his Master's degree in Materials from Northeastern University in March 2000, and his Ph.D. in Materials from Northeastern University in March 2007.

Changxu Zhao

Mr. Zhao Changxu has been serving as Director in Baoshan Iron & Steel Co., Ltd. since February 2017. He is also Assistant General Manager in China Baowu Steel Group Corporation Limited. He obtained his Master's degree in Agricultural Machinery Design and Manufacture from China Agricultural University in 1989, his Ph.D. in Western Economics from Huazhong University of Science and Technology in 2006, and his Master of Business Administration from HEC, Paris, France in 2007.

Junsheng Zhu

Mr. Zhu Junsheng has been serving as Director in Baoshan Iron & Steel Co., Ltd. since April 2011. He is also Chairman of the Board in Shanghai Meishan Iron & Steel Stock Corp., Ltd. He used to be Assistant General Manager and Deputy General Manager in the Company. He obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School in 2007.

Yuchang Huang

Mr. Huang Yuchang has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 28, 2012. He obtained a Master's Degree from National Chengchi University in 1979, as well as a Ph.D. from University of California, Berkeley in 1987. He is also a Professor of China Europe International Business School.

Li Li

Ms. Li Li has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 2015. She is also Co-President in China Science & Merchants Investment Management Group Co., Ltd. She obtained a Master's degree in Economics from Duke University, the United States in 1987, and a Ph.D. in Law from Columbia University, the United States in 1991.

Wenbo Liu

Mr. Liu Wenbo has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 28, 2012. He is also Senior Partner in RolandBerger Strategy Consultants Co. He graduated from North China University of Technology in 1991, obtained a Master's Degree from Cranfield School of Management in September 2002, as well as a Master of Business Administration from University of Cambridge in September 2003.

Dawei Xia

Mr. Xia Dawei has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 2013. He obtained his Bachelor's degree in Engineering from Changchun University of Technology in 1982, and a Master's degree in Economics from Shanghai University of Finance and Economics in 1985. He is also a Professor of Shanghai National Accounting Institute (SNAI), an Honorary Professor of The Chinese University of Hong Kong, and an Adjunct Professor of Fudan University.

Kehua Zhang

Mr. Zhang Kehua has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since February 2017. He used to be Vice President in Sinopec, the China Petroleum and Chemical Corporation, Vice Chairman of the Board in Sinopec Engineering (Group) Co., Ltd., as well as Independent Director in Wuhan Iron And Steel Company Limited. He obtained his Master's degree in Management Science & Engineering from China University of Petroleum in 2000.

Basic Compensation

Name Fiscal Year Total

Zhihao Dai

1,502,700

Kunzong Wu

446,000

Jixin Zou

--

Shuangjie Chu

1,495,000

An Liu

--

Genghong Sheng

1,545,000

Jing Wang

1,446,000

Xiwei Zhi

1,446,000

Yiming Wu

--

Buck Pei

350,000

Jingang Zhang

--

Changxu Zhao

--

Junsheng Zhu

1,551,000

Yuchang Huang

350,000

Li Li

350,000

Wenbo Liu

350,000

Dawei Xia

350,000

Kehua Zhang

--
As Of  31 Dec 2016