Edition:
United Kingdom

BaoJi Titanium Industry Co Ltd (600456.SS)

600456.SS on Shanghai Stock Exchange

21.66CNY
16 Jan 2018
Change (% chg)

¥-0.22 (-1.01%)
Prev Close
¥21.88
Open
¥21.83
Day's High
¥22.12
Day's Low
¥21.28
Volume
6,644,258
Avg. Vol
7,457,153
52-wk High
¥27.50
52-wk Low
¥16.40

Summary

Name Age Since Current Position

Wensheng Wang

55 2017 Chairman of the Board

Haishan Zheng

48 2003 Finance Director, Chief Accounting Officer, Secretary of the Board

Shuanxiao Jia

50 2005 General Manager, Director

Weiqi Wang

51 2012 Deputy General Manager

Xiaoming Yang

56 2007 Deputy General Manager

Yandong Zhang

50 2004 Deputy General Manager

Jianmin Zhao

52 2012 Deputy General Manager

Xuejie Huo

46 2011 Director

Rangqi Lei

50 2010 Director

Haifan Wang

48 2011 Director

Chunxiao Cao

78 Independent Director

Xingrang Du

62 Independent Director

Yi Kang

74 2008 Independent Director

Guijing Qian

67 Independent Director

Biographies

Name Description

Wensheng Wang

Mr. Wang Wensheng has been serving as Chairman of the Board in BAOJI TITANIUM INDUSTRY CO., LTD. since October 27, 2017. He is also serving as Vice Chairman of the Board in Baoti Group Co., Ltd. He used to be Deputy Head of Factory in a Baoji-based nonferrous metal processing plant and Deputy Manager in another molybdenum company. He holds a Master of Business Administration (MBA).

Haishan Zheng

Mr. Zheng Haishan has been Finance Director, Chief Accounting Officer and Secretary of the Board in BAOJI TITANIUM INDUSTRY CO., LTD. since February 2003. He used to serve as Head of Finance in the Company.

Shuanxiao Jia

Mr. Jia Shuanxiao has been General Manager and Director in BAOJI TITANIUM INDUSTRY CO., LTD. since September 15, 2005. He is also Director in two other companies. He used to serve as Deputy General Manager, Deputy Head of Production Guarantee and Head of Production Guarantee in the Company.

Weiqi Wang

Mr. Wang Weiqi has been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. since January 11, 2012. He used to serve as Head of Technology, Chief Technologist and Deputy Chief Engineer in Baoti Group Co., Ltd.

Xiaoming Yang

Mr. Yang Xiaoming has been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. since April 11, 2007. He used to serve as Assistant General Manager and Head-Foreign Trade in the Company. He also used to be Assistant General Manager and Manager of Marketing in another titanium industry company, Deputy Head-Foreign Trade and Head-Foreign Trade of a Baoji-based nonferrous metal processing plant.

Yandong Zhang

Mr. Zhang Yandong has been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. since April 21, 2004. He used to serve as Deputy Head of the Factory and Head of Factory in casting factory of the Company.

Jianmin Zhao

Mr. Zhao Jianmin has been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. since April 25, 2012. He used to be Head of Supply and Head of Sales in the Company, as well as Deputy General Manager and Executive Director in another special metal company.

Xuejie Huo

Mr. Huo Xuejie has been Director in BAOJI TITANIUM INDUSTRY CO., LTD. since September 2011. He is also Chief Accounting Officer in Shaanxi Nonferrous Metals Holding Group Corporation, where he used to serve as Deputy Chief Accounting Officer and Head of Asset Finance.

Rangqi Lei

Mr. Lei Rangqi has been Director in BAOJI TITANIUM INDUSTRY CO., LTD. since November 2010. He is also Chairman of the Board in another titanium industry company, as well as Deputy General Manager in Baoti Group Co., Ltd. He used to serve as Deputy General Manager, Deputy Manager of Sales and Manager of Sales in the Company.

Haifan Wang

Mr. Wang Haifan has been Director in BAOJI TITANIUM INDUSTRY CO., LTD. since April 2011. He is also Chairman of the Board in another Baoji-based company. He used to serve as Chairman of the Board in Shaanxi Jianchaling Nickel Industry Co., Ltd.

Chunxiao Cao

Xingrang Du

Yi Kang

Mr. Kang Yi has been Independent Director in BAOJI TITANIUM INDUSTRY CO., LTD. since September 2008. He is also Independent Director in three other companies including Jinduicheng Molybdenum Co., Ltd.

Guijing Qian

Mr. Qian Guijing is Independent Director in BAOJI TITANIUM INDUSTRY CO., LTD. He used to be Head of Factory in a paper factory.

Basic Compensation

Name Fiscal Year Total

Wensheng Wang

--

Haishan Zheng

146,000

Shuanxiao Jia

291,750

Weiqi Wang

149,200

Xiaoming Yang

156,900

Yandong Zhang

150,500

Jianmin Zhao

198,000

Xuejie Huo

--

Rangqi Lei

117,300

Haifan Wang

--

Chunxiao Cao

50,000

Xingrang Du

50,000

Yi Kang

50,000

Guijing Qian

50,000
As Of  31 Dec 2012