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China Nonferrous Metal Industry's Foreign Engineering and Construction Co Ltd (000758.SZ)

000758.SZ on Shenzhen Stock Exchange

7.46CNY
24 Jun 2016
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Summary

Name Age Since Current Position

Tao Luo

60 2005 Chairman of the Board

Keli Zhang

56 2008 Vice Chairman of the Board

Xinyong Gong

51 2008 Chief Financial Officer

Hongqian Wang

55 General Manager, Director

Dehua Gao

53 2011 Deputy General Manager

Jinping Ma

49 2005 Deputy General Manager

Junman Qin

49 Deputy General Manager

Xinyu Wang

42 Deputy General Manager

Yaheng Xie

Deputy General Manager

Shili Zhang

50 2011 Deputy General Manager

Youhong Han

48 2005 Director

Junxiang Nie

47 Director

Xiang Wu

47 2008 Director

Genfu Feng

59 2008 Independent Director

Gongmin Wang

72 2008 Independent Director

Youhong Yang

49 2008 Independent Director

Biographies

Name Description

Tao Luo

Mr. Luo Tao has been Chairman of the Board in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since August 16, 2005. He has also been General Manager in China Nonferrous Metal Mining (Group) Co., Ltd. since August 2005. He used to serve as Deputy General Manager in Aluminum Corporation of China Ltd. (China LCO), as well as Deputy Head-Personnel Education in a nonferrous metal industry company.

Keli Zhang

Mr. Zhang Keli has been serving as Vice Chairman of the Board in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since April 12, 2008. He is also serving as Deputy General Manager in China Nonferrous Metal Mining (Group) Co., Ltd.

Xinyong Gong

Mr. Gong Xinyong has been Chief Financial Officer in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He used to be Deputy Manager and Manager of Finance in the Company, as well as Chief Financial Officer in a Zhuhai-based company.

Hongqian Wang

Mr. Wang Hongqian has been General Manager and Director in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He used to serve as Chief Engineer in China Nonferrous Metal Mining (Group) Co., Ltd., the major shareholder of the Company, General Manager in a real estate company, as well as Deputy General Manager in a design consulting group.

Dehua Gao

Mr. Gao Dehua has been Deputy General Manager in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since April 15, 2011. He was Chief Representative of Singapore Office and Manager of Guangcai Center Project in the Company, and Manager or General Manager in three other companies.

Jinping Ma

Mr. Ma Jinping has been Deputy General Manager in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since April 8, 2005. He was General Manager in China Nonferrous Metals Int'l Mining Co., Ltd., as well as Deputy General Manager in NFC Africa Mining PLC.

Junman Qin

Mr. Qin Junman is Deputy General Manager in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He used to serve as Deputy Manager-Overseas Engineering, Assistant General Manager, General Representative of Iran Office in the Company. He was also Deputy Manager-Overseas Engineering in a nonferrous metal group company, as well as Manager-Business in Iran Representative Office of a foreign engineering company.

Xinyu Wang

Mr. Wang Xinyu has been Deputy General Manager in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He used to be Assistant General Manager, Manager-Project Management of Iran Zinc Factory, Manager-Project of Iran Yazd Zinc Smelter Factory, Manager-No.1 Overseas Project, Project Manager-Iran Zinc Project Management and Project Manager-Iran Arak Aluminum Project Management in the Company, as well as Deputy-Project Management in Iran Zinc Factory of a nonferrous metal group company.

Yaheng Xie

Mr. Xie Yaheng is Deputy General Manager in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He used to serve as Assistant General Manager and Manager-Project Management of Iran Zinc Factory in the Company. He was also Assistant General Manager and Manager-Overseas Engineering in a nonferrous metal group company, as well as Deputy Manager-Overseas Engineering in a foreign engineering company.

Shili Zhang

Mr. Zhang Shili has been Deputy General Manager in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since April 15, 2011. He was Project Manager or General Manager in two other companies.

Youhong Han

Mr. Han Youhong has been Director in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since February 2005. He is also General Manager in Wanxiang Resources Co., Ltd. He used to serve as General Manager in three companies, including ShangHai WanXiang Investment Co., Ltd., a trade and development company of Wanxiang Group and a Zhejiang-based industry company, as well as Manager in a Hainan-based industry company.

Junxiang Nie

Mr. Nie Junxiang has been Director of China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He is also Assistant President in a resource company. He used to serve as Assistant President in a Shanghai-based future company, as well as Deputy General Manager in another company.

Xiang Wu

Mr. Wu Xiang has been Director in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He is also Chief Accounting Officer in a nonferrous metal group company, where he used to be Deputy Manager-Planning & Finance. He was Chief Financial Officer, Assistant General Manager, Manager-Financial and Deputy Manager-Planning & Finance in the Company.

Genfu Feng

Mr. Feng Genfu has been Independent Director of China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since April 10, 2008. He is also Independent Director of Shaanxi Aerospace Lower Hi-Tech Co., Ltd., Xi An Aircraft International Corp, Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd. and Shaanxi Fenghuo Electronics Co., Ltd. He holds Ph.D of Economics.

Gongmin Wang

Mr. Wang Gongmin has been Independent Director of China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. He is also Independent Director in Shanghai Lingyun Industries Development Co., Ltd. and Henan Shenhuo Coal & Power Co., Ltd. He used to serve as General Manager in three other companies.

Youhong Yang

Mr. Yang Youhong has been serving as Independent Director in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. since April 10, 2008. He is also serving as Independent Director in three other companies, including Beijing Haohua Energy Recourse Co., Ltd. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Tao Luo

--

Keli Zhang

--

Xinyong Gong

635,260

Hongqian Wang

794,070

Dehua Gao

623,740

Jinping Ma

635,260

Junman Qin

7,904,100

Xinyu Wang

4,099,100

Yaheng Xie

794,070

Shili Zhang

8,471,000

Youhong Han

--

Junxiang Nie

--

Xiang Wu

440,261

Genfu Feng

96,000

Gongmin Wang

96,000

Youhong Yang

96,000
As Of  30 Dec 2012