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China Northern Rare Earth Group High-Tech Co Ltd (600111.SS)

600111.SS on Shanghai Stock Exchange

14.72CNY
22 Jul 2016
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Summary

Name Age Since Current Position

Shuanshi Wei

2016 Chairman of the Board

Huiwen Wang

53 2006 Vice Chairman of the Board

Ye Wang

50 2013 Chief Financial Officer, Deputy General Manager

Zhong Zhang

50 2008 General Manager, Director

Rihui Zhang

42 2008 Secretary of the Board, Deputy General Manager

Jinling Li

44 2004 Deputy General Manager

Zhong Li

51 2008 Deputy General Manager

Yi Liu

45 2003 Deputy General Manager

Biao Wang

50 2012 Deputy General Manager

Shaoqiu Gan

48 2008 Director

Zhanfeng Yang

49 2011 Director

Wenhua Zhai

51 2008 Director

Xiaochuan Guo

48 2011 Independent Director

Baowei Li

52 2009 Independent Director

Zhenping Wu

44 2008 Independent Director

Wenxiao Zhao

43 2008 Independent Director

Biographies

Name Description

Shuanshi Wei

Huiwen Wang

Mr. Wang Huiwen has been Vice Chairman of the Board in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since August 12, 2006. He holds a Master of Business Administration. He also serves as Deputy General Manager and Director in two other companies.

Ye Wang

Ms. Wang Ye has been serving as Chief Financial Officer and Deputy General Manager in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO., LTD. since January 29, 2013. She also serves as Deputy Head of Audit in a Baotou-based steel group company.

Zhong Zhang

Mr. Zhang Zhong has been General Manager and Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since March 29, 2008. He holds a Ph.D. in Engineering. He also serves as Deputy Chief Engineer in a group company, Chairman of the Board, Vice Chairman of the Board, Director and General Manager in other companies. He used to be General Manager and Director in other companies.

Rihui Zhang

Mr. Zhang Rihui has been Deputy General Manager and Secretary of the Board in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since March 29, 2008. He is also Director in four other companies.

Jinling Li

Mr. Li Jinling has been Deputy General Manager in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since March 2004. He is also Director in a technology company. He holds a Ph.D. He used to be Head of Factory in Smelter Factory in the Company.

Zhong Li

Mr. Li Zhong has been Deputy General Manager in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since March 29, 2008. He is also Executive Deputy General Manager and Director in a rare earth international trading company, as well as Director in five other companies. He used to be Head of Management in a group company.

Yi Liu

Mr. Liu Yi has been Deputy General Manager in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since February 2003. He is also Director in an alloy company and a rare-earth company. Previously, he held various positions in the Company: Executive Deputy Chief Engineer, Assistant General Manager, Deputy General Manager and Head of Factory in Smelter Factory.

Biao Wang

Mr. Wang Biao has been serving as Deputy General Manager in Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. since October 19, 2012. He used to serve as Chief Engineer in the Company. He also serves as General Manager and Director in other companies. He holds a Ph.D.

Shaoqiu Gan

Mr. Gan Shaoqiu has been Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since September 13, 2008. He is also Deputy General Manager-Investment Management in another company. He holds a Master's degree in Law.

Zhanfeng Yang

Mr. Yang Zhanfeng is Director in Inner Mongolia Baotou Steel Rare Earth (Group) Hi Tech Co., Ltd. He is also Deputy Chief Engineer in a group company. He used to be General Manager in a mining company.

Wenhua Zhai

Mr. Zhai Wenhua has been Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since September 13, 2008. He is also Head-Mineral Processing factory in Baotou Iron & Steel (Group) Co., Ltd. He holds a Master's degree.

Xiaochuan Guo

Dr. Guo Xiaochuan is Independent Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD. He holds a Ph.D and is Professor. He is also Independent Director in Inner Mongolia Pingzhuang Energy Co., Ltd.

Baowei Li

Mr. Li Baowei has been Independent Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since December 27, 2009. He is Professor of Inner Mongolia University of Science & Technology, China. He obtained a Ph.D in Metallurgy from Beijing University of Science and Technology, China in 2002.

Zhenping Wu

Mr. Wu Zhenping has been Independent Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since September 13, 2008. He is also an Associate Professor. He holds a Master's degree in Law.

Wenxiao Zhao

Mr. Zhao Wenxiao has been Independent Director in INNER MONGOLIA BAOTOU STEEL RARE-EARTH (GROUP) HI-TECH CO.,LTD since September 13, 2008. He is also working for an energy company. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Shuanshi Wei

--

Huiwen Wang

40,000

Ye Wang

--

Zhong Zhang

--

Rihui Zhang

445,500

Jinling Li

445,500

Zhong Li

445,500

Yi Liu

445,500

Biao Wang

445,500

Shaoqiu Gan

40,000

Zhanfeng Yang

445,500

Wenhua Zhai

40,000

Xiaochuan Guo

40,000

Baowei Li

40,000

Zhenping Wu

40,000

Wenxiao Zhao

40,000
As Of  30 Dec 2012