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Fushun Special Steel Co Ltd (600399.SS)

600399.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qi Sun

53 2017 Chairman of the Board

Chenbao Jiang

43 2015 Chief Financial Officer

Xiaojun Zhang

48 2016 General Manager

Hong Cui

41 2013 Deputy General Manager

Chengsong E

47 2008 Deputy General Manager

Maodang Li

39 2014 Deputy General Manager

Zhentian Liu

43 2008 Deputy General Manager

Liguo Sun

41 2013 Deputy General Manager

Desheng Kong

40 2007 Secretary of the Board

Xuedong Dong

52 2007 Director

Bingyan Gao

54 2007 Director

Wenhao Piao

42 2011 Director

Chaoyi Wang

55 2007 Director

Shouzhong Wei

48 2007 Director

Dexiang Xu

57 2007 Director

Yuchun Zhang

57 2007 Director

Jianping Zhou

66 2007 Director

Yan Gao

43 2009 Independent Director

Yanxi Li

46 2009 Independent Director

Yuanshan Li

75 2007 Independent Director

Dianli Yao

76 2007 Independent Director

Chenggui Yi

51 2006 Independent Director

Yanzhi Zhao

45 2009 Independent Director

Biographies

Name Description

Qi Sun

Mr. Sun Qi has been serving as Chairman of the Board in Fushun Special Steel Co., Ltd. since December 5, 2017. He used to serve as Deputy General Manager and General Manager in a Dalian-based company, as well as General Manager in another special steel company.

Chenbao Jiang

Xiaojun Zhang

Hong Cui

Mr. Cui Hong has been Deputy General Manager in Fushun Special Steel Co., Ltd. since March 28, 2013. He served as Head of Factory-Rolling Factory in the Company. He graduated from Northeastern University, China.

Chengsong E

Mr. E Chengsong has been Deputy General Manager in Fushun Special Steel Co., Ltd. since December 16, 2008. He used to be Assistant General Manager and Head-Equipment Power of the Company.

Maodang Li

Zhentian Liu

Mr. Liu Zhentian has been Deputy General Manager in Fushun Special Steel Co., Ltd. since December 16, 2008. He used to be Deputy Head-Technology, Deputy Head-Manufacture and Deputy Chief Engineer of the Company, Deputy General Manager in Beiman Special Steel Company Limited (now known as Longjian Road & Bridge Co., Ltd.).

Liguo Sun

Mr. Sun Liguo has been Deputy General Manager in Fushun Special Steel Co., Ltd. since March 28, 2013. He served as General Manager in Shenyang Dongbei University Metallurgy Technology Institute Co., Ltd. He graduated from Dongbei University of Finance and Economics, China.

Desheng Kong

Mr. Kong Desheng has been Secretary of the Board in Fushun Special Steel Co., Ltd. since October 18, 2007. He used to be Section Chief of General Manager's Office in Liaoning Special Steel Group Co., Ltd., Section Chief, Deputy Head of the Board's Office and Secretary of the Board in Dongbei Special Steel Group Co., Ltd.

Xuedong Dong

Mr. Dong Xuedong has been serving as Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He is also Chief Engineer and Director in Dongbei Special Steel Group Co., Ltd., as well as Director in Dalian Special Steel Co., Ltd. He used to be Deputy General Manager and Chief Deputy General Manager, General Manager and Vice Chairman of the Board in three other special steel companies.

Bingyan Gao

Mr. Gao Bingyan has been serving as Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He used to serve as Deputy General Manager in the Company. He is also Deputy General Manager and Director in Dongbei Special Steel Group Co., Ltd., where he used to be Head-Procurement Management, as well as Director in Dalian Special Steel Co., Ltd. He also used to be Assistant General Manager, Head-Procurement & Management and Director in two other special steel companies.

Wenhao Piao

Mr. Piao Wenhao has been serving as Director in Fushun Special Steel Co., Ltd. since May 25, 2011. He is also Deputy General Manager in Dongbei Special Steel Group Co., Ltd., where he used to be Deputy Chief Accounting Officer.

Chaoyi Wang

Mr. Wang Chaoyi has been serving as Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He is also Director in Dongbei Special Steel Group Co., Ltd. and Beiman Special Steel Company Limited (now known as Longjian Road & Bridge Co., Ltd.) . He used to be Assistant General Manager and Deputy General Manager in another special steel company.

Shouzhong Wei

Mr. Wei Shouzhong has been serving as Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He is also Deputy General Manager in Dongbei Special Steel Group Co., Ltd., as well as Director in Dalian Special Steel Co., Ltd. He used to be Head of Assets, Head of Finance, Deputy Chief Accounting Officer and Director in Dalian Iron & Steel Group Co., Ltd., Head of Securities, Head of Finance, Chief Financial Officer, Director and Deputy General Manager in Dalian Jinniu Co., Ltd., Head-Marketing & Management and Director in Liaoning Special Steel Group Co., Ltd.

Dexiang Xu

Mr. Xu Dexiang has been serving as Director in Fushun Special Steel Co., Ltd. since April 12, 2007. He also serves as Deputy General Manager in Dongbei Special Steel Group Co Ltd. He used to be Deputy Chief Engineer, Chief Engineer and Deputy Head-Production Technology two other special steel companies.

Yuchun Zhang

Mr. Zhang Yuchun has been serving as Director in Fushun Special Steel Co., Ltd. since April 12, 2007. He is also Director in Dongbei Special Steel Group Co., Ltd. He used to serve as Chief Engineer in Fushun Special Steel (Group) Co., Ltd.

Jianping Zhou

Mr. Zhou Jianping has been serving as Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He is also Assistant General Manager in Dongbei Special Steel Group Co., Ltd., as well as Director in Dalian Special Steel Co., Ltd. He used to be Deputy General Manager in Dongbei Special Steel Group Co., Ltd., Secretary of the Board, Chief Financial Officer, Deputy General Manager and Director in Dalian Jinniu Co., Ltd., Executive Deputy General Manager and Director in Dalian Iron & Steel Group Co., Ltd., and Deputy General Manager in Liaoning Special Steel Group Co., Ltd.

Yan Gao

Mr. Gao Yan has been serving as Independent Director in Fushun Special Steel Co., Ltd. since July 1, 2009. He also works for a Beijing-based law firm.

Yanxi Li

Mr. Li Yanxi has been serving as Independent Director in Fushun Special Steel Co., Ltd. since July 1, 2009. He is also Independent Director in Liaoning Cheng Da Co., Ltd., China Dalian International Cooperation (Group) Holdings Ltd. and YunNan Metropolitan Real Estate Development Co. He used to be Independent Director in Wafangdian Bearing Company Limited and a Dalian-based risk investment company. He is a Professor of Dalian University of Technology, China.

Yuanshan Li

Mr. Li Yuanshan has been serving as Independent Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He used to be Independent Director in Dalian Jinniu Co., Ltd. He is a Guest Professor of Dongbei University of Finance and Economics, China.

Dianli Yao

Mr. Yao Dianli has been serving as Independent Director in Fushun Special Steel Co., Ltd. since November 5, 2007. He used to be Independent Director in Dalian Jinniu Co., Ltd. He is also Part-time Professor of Dongbei University of Finance and Economics, China, and Dalian University of Technology, China.

Chenggui Yi

Mr. Yi Chenggui has been serving as Independent Director in Fushun Special Steel Co., Ltd. since May 26, 2006. He is also serving as Chief Financial Officer and Director in an electric power adjustment technology company, as well as Director in a Dalian-based technology investment and development company. He used to be Vice President and Director in a Liaoning-based company. He holds a Master's degree and is also a Certified Public Accountant.

Yanzhi Zhao

Mr. Zhao Yanzhi has been serving as Independent Director in Fushun Special Steel Co., Ltd. since July 1, 2009. He is also Independent Director in Dalian Friendship (Group) Co Ltd.