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Minmetals Development Co Ltd (600058.SS)

600058.SS on Shanghai Stock Exchange

6.84CNY
13 Dec 2018
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Summary

Name Age Since Current Position

Qingchun Liu

51 2018 Chairman of the Board, General Manager

Jianhua Ren

49 2012 Chief Financial Officer, Deputy General Manager

Shaorong Chen

51 2008 Deputy General Manager

Chuping Deng

50 2008 Deputy General Manager

Gang Fang

53 2010 Deputy General Manager

Gang Han

42 2011 Deputy General Manager

Mingke Li

61 2008 Deputy General Manager

Yu Long

41 2010 Deputy General Manager

Engang Yu

46 2014 Deputy General Manager

Hongli Wang

49 2013 Secretary of the Board

Bo Xing

49 2007 Director

Bo Yu

41 2009 Director

Qing Zong

54 Director

Qingtai Chen

77 2008 Independent Director

Su Chen

55 2012 Independent Director

Shuguang Li

52 2006 Independent Director

Guliang Tang

52 2009 Independent Director

Biographies

Name Description

Qingchun Liu

Jianhua Ren

Mr. Ren Jianhua has been Chief Financial Officer and Deputy General Manager in Minmetals Development Co., Ltd since April 25, 2012. He was General Manager-Finance Division in the Company.

Shaorong Chen

Mr. Chen Shaorong has been serving as Deputy General Manager in Minmetals Development Co., Ltd. since January 12, 2008. He used to serve as Deputy General Manager, Director, Executive Deputy General Manager and General Manager in Cheerglory Traders Limited, General Manager of Overseas Department in China Minmetals Corporation, and President in Minmetals Japan Corporation.

Chuping Deng

Mr. Deng Chuping has been Deputy General Manager in Minmetals Development Co., Ltd. since April 23, 2008. He used to be Chairman of the Board and General Manager in another company.

Gang Fang

Mr. Fang Gang is Deputy General Manager in Minmetals Development Co., Ltd. He was General Manager in another company.

Gang Han

Mr. Han Gang has been serving as Deputy General Manager in Minmetals Development Co.,Ltd since April 27, 2011. He used to serve as Deputy General Manager and General Manager in two other companies respectively.

Mingke Li

Mr. Li Mingke has been Deputy General Manager in Minmetals Development Co., Ltd. since January 12, 2008. He was Chairman of the Board in Minmetals Yingkou Medium Plate Co., Ltd.

Yu Long

Ms. Long Yu has been Deputy General Manager in Minmetals Development Co., Ltd. She was General Manager in another company.

Engang Yu

Hongli Wang

Bo Xing

Mr. Xing Bo has been serving as Director in Minmetals Development Co., Ltd. He is also serving as General Manager-Human Resource and General Manager-Finance in two other companies, respectively. He used to serve as Deputy General Manager in an investment development company.

Bo Yu

Mr. Yu Bo has been Director of Minmetals Development Co., Ltd. since April 23, 2009. He is also General Manager-Finance in China Minmetals Corporation, as well as General Manager-Finance in another company. He used to be Deputy General Manager and Finance Manager in two other companies.

Qing Zong

Mr. Zong Qingsheng is Director in Minmetals Development Co., Ltd. He also serves as Assistant President and General Manager of Investment & Management in China Minmetals Corporation, Director in CHINA MINMETALS NONFERROUS METALS CO.LTD, as well as General Manager of Investment & Management in another company. He used to be Director in China Jin Mao Group Co., Ltd. and General Manager in an investment company.

Qingtai Chen

Su Chen

Shuguang Li

Guliang Tang

Basic Compensation

Name Fiscal Year Total

Qingchun Liu

--

Jianhua Ren

742,700

Shaorong Chen

737,800

Chuping Deng

641,700

Gang Fang

698,800

Gang Han

655,000

Mingke Li

372,700

Yu Long

655,200

Engang Yu

--

Hongli Wang

--

Bo Xing

--

Bo Yu

--

Qing Zong

--

Qingtai Chen

137,800

Su Chen

150,000

Shuguang Li

50,000

Guliang Tang

200,000
As Of  31 Dec 2012