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Anyang Iron & Steel Inc (600569.SS)

600569.SS on Shanghai Stock Exchange

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90,660,148
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Summary

Name Age Since Current Position

Zhongmao Yao

49 Deputy Manager

Jimin Zhang

47 Deputy Manager

Jixiu Zhao

52 2011 Manager

Hongyi Zhu

53 Deputy Manager

Zhifeng Li

2017 Secretary of the Board

Zhi An

59 Director

Li'an Jiang

56 2011 Director

Cun Li

53 Director

Jinhua Mao

42 2011 Director

Xiangmin Nan

50 2011 Director

Xianping Cheng

50 2012 Independent Director

Bin Li

66 Independent Director

Cunsheng Wang

50 2009 Independent Director

Biographies

Name Description

Zhongmao Yao

Mr. Yao Zhongmao is Deputy Manager in Anyang Iron & Steel Inc. He joined the Company in 1983 and took various positions, including Head of No. 4 Steel Rolling Factory, Deputy Head of Steel Pipe Factory and Section Chief of Rolling Department.

Jimin Zhang

Mr. Zhang Jimin is serving as Deputy Manager of Anyang lron & Steel lnc. He is also Head of Coking Factory of the Company.

Jixiu Zhao

Mr. Zhao Jixiu has been serving as Manager in Anyang Iron & Steel Inc. since 2011. He joined the Company in 1982 and took various positions, including Deputy Manager and Head of Factory.

Hongyi Zhu

Mr. Zhu Hongyi is Deputy Manager in Anyang Iron & Steel Inc. He is also serving as Head of No.2 Steel Rolling Factory in the Company. He joined the Company in 1982 and took various positions, including Head of Medium-Size Plate Factory.

Zhifeng Li

Zhi An

Mr. An Zhiping is serving as Director in Anyang Iron & Steel Inc. He is also Director of one of the Company's shareholders, where he used to be Head of Personnel, Head-Organization and Head of Steel Making Factory.

Li'an Jiang

Mr. Jiang Li'an has been serving as Director of Anyang lron & Steel lnc since September 8, 2011. He is also Head of No. 2 Steelmaking Factory of the Company.

Cun Li

Mr. Li Cunlao is serving as Director in Anyang Iron & Steel Inc. He joined the Company in 1982 and took various positions, including Manager and Head of Steel Making Factory. He is also Deputy General Manager and Director one of the Company's shareholders.

Jinhua Mao

Mr. Mao Jinhua has been serving as Director of Anyang lron & Steel lnc since September 8, 2011. He is also Head of No.2 Smelting & Rolling Factory of the Company.

Xiangmin Nan

Mr. Nan Xiangmin has been serving as Director of Anyang lron & Steel lnc since September 8, 2011. He is also Head of Ironsmelting Factory of the Company.

Xianping Cheng

Mr. Cheng Xianping has been serving as Independent Director of Anyang lron & Steel lnc since November 2012. He is Associate Professor of Zhengzhou University.

Bin Li

Mr. Li Bin is serving as Independent Director of Anyang lron & Steel lnc. He is Certified Public Accountant (CPA).

Cunsheng Wang

Mr. Wang Cunsheng has been Independent Director in Anyang Iron & Steel Inc. since November 16, 2009. He is Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Zhongmao Yao

174,400

Jimin Zhang

--

Jixiu Zhao

211,200

Hongyi Zhu

255,300

Zhifeng Li

--

Zhi An

--

Li'an Jiang

238,100

Cun Li

--

Jinhua Mao

189,300

Xiangmin Nan

190,400

Xianping Cheng

9,200

Bin Li

36,800

Cunsheng Wang

--
As Of  31 Dec 2012