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Xinyu Iron & Steel Co Ltd (600782.SS)

600782.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wenyong Xia

42 2018 Chairman of the Board

Caitang Guan

54 2018 General Manager, Director

Wei Bi

55 2011 Deputy General Manager, Director

Wenhua Li

51 Deputy General Manager

Yuhua Guo

58 2008 Director

Xianyong Hu

57 2008 Director

Xinchuang Li

49 2008 Independent Director

Xiaoqiu Wu

57 2008 Independent Director

Pei Zhao

68 2009 Independent Director

Biographies

Name Description

Wenyong Xia

Mr. Xia Wenyong has been serving as Chairman of the Board in Xinyu Iron & Steel Co., Ltd since May 15, 2018. He was Assistant General Manager and Deputy General Manager in the Company.

Caitang Guan

Wei Bi

Mr. Bi Wei has been serving as Deputy General Manager and Director in Xinyu Iron & Steel Co., Ltd since May 10, 2011. He used to be Deputy General Manager in another steel company.

Wenhua Li

Mr. Li Wenhua has been serving as Deputy General Manager in Xinyu Iron & Steel Co., Ltd. He was Head of a factory in another iron and steel company.

Yuhua Guo

Mr. Guo Yuhua has been Director in Xinyu Iron & Steel Co., Ltd. He is also Director in two other companies.

Xianyong Hu

Mr. Hu Xianyong has been Director in Xinyu Iron & Steel Co., Ltd. He is also Deputy General Manager and Chief Accounting Officer in another steel company. He used to be Deputy General Manager and Chief Accounting Officer in another company.

Xinchuang Li

Mr. Li Xinchuang is Independent Director in Xinyu Iron & Steel Co., Ltd. He holds a Master's Degree of Business Administration from Fordham University, the United States.

Xiaoqiu Wu

Pei Zhao

Mr. Zhao Pei has been Independent Director of Xinyu Iron & Steel Co., Ltd. since April 20, 2009. He is also Director of Advanced Technology & Materials Co., Ltd. He holds a Ph.D. He used to be Professor of University of Science & Technology Beijing.

Basic Compensation

Name Fiscal Year Total

Wenyong Xia

342,900

Caitang Guan

--

Wei Bi

342,900

Wenhua Li

342,900

Yuhua Guo

--

Xianyong Hu

--

Xinchuang Li

50,000

Xiaoqiu Wu

50,000

Pei Zhao

50,000
As Of  31 Dec 2012

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