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Henan Mingtai Al.Industrial Co Ltd (601677.SS)

601677.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Tingyi Ma

60 2011 Chairman of the Board

Junxun Sun

46 2013 Chief Financial Officer, Deputy General Manager

Jie Liu

35 2016 General Manager

Peng Lei

36 2013 Deputy General Manager, Secretary of the Board

Mingxia Hao

39 2007 Deputy General Manager

Lijiao Wang

37 2009 Deputy General Manager

Xinmin Hua

48 2007 Director

Jingguo Lei

56 2007 Director

Tingyao Ma

62 2007 Director

Meibin Feng

64 2013 Independent Director

Changhai Yan

58 2013 Independent Director

Yingui Zhao

47 2012 Independent Director

Biographies

Name Description

Tingyi Ma

Mr. Ma Tingyi has been serving as Chairman of the Board in Henan Mingtai Al. Industrial Co., Ltd. He was General Manager in the Company, Chairman of the Board and General Manager in the Company's former entity.

Junxun Sun

Mr. Sun Junxun has been serving as Chief Financial Officer and Deputy General Manager in Henan Mingtai Al. Industrial Co., Ltd since June 18, 2013. He was Head-Finance in the Company.

Jie Liu

Mr. Liu Jie has been serving as General Manager in Henan Mingtai Al. Industrial Co., Ltd. since June 18, 2016. He was Head of Factory in the Company.

Peng Lei

Mr. Lei Peng has been serving as Deputy General Manager and Secretary of the Board in Henan Mingtai Al. Industrial Co., Ltd. since June 18, 2013. He used to be Head-Finance and Representative of Securities Affairs in the Company.

Mingxia Hao

Ms. Hao Mingxia is serving as Deputy General Manager in Henan Mingtai Al. Industrial Co., Ltd. She was Head of Sales in the Company's former entity.

Lijiao Wang

Ms. Wang Lijiao is serving as Deputy General Manager in Henan Mingtai Al. Industrial Co., Ltd. She was Head of Warehouse Logistics in the Company, Deputy Head of Factory in a copper plant and Head of Supply in the Company's former entity.

Xinmin Hua

Mr. Hua Xinmin is serving as Director in Henan Mingtai Al. Industrial Co., Ltd. He was Director and Deputy General Manager in the Company's former entity.

Jingguo Lei

Mr. Lei Jingguo is serving as Director in Henan Mingtai Al. Industrial Co., Ltd. He was Director in the Company's former entity.

Tingyao Ma

Mr. Ma Tingyao is serving as Director in Henan Mingtai Al. Industrial Co., Ltd. He is also Director in a Zhengzhou-based company. He was Director and Deputy General Manager in the Company's former entity.

Meibin Feng

Changhai Yan

Yingui Zhao

Basic Compensation

Name Fiscal Year Total

Tingyi Ma

368,000

Junxun Sun

110,000

Jie Liu

200,000

Peng Lei

130,000

Mingxia Hao

280,000

Lijiao Wang

200,000

Xinmin Hua

100,000

Jingguo Lei

100,000

Tingyao Ma

100,000

Meibin Feng

--

Changhai Yan

--

Yingui Zhao

33,000
As Of  31 Dec 2012