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Shandong Nanshan Aluminium Co Ltd (600219.SS)

600219.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Rence Cheng

51 2015 Chairman of the Board

Yanhong Han

43 1999 Chief Accounting Officer

Changming Song

34 2015 General Manager, Director

Peibin Han

48 2012 Deputy General Manager, Director

Zhengfeng Lu

51 2016 Deputy General Manager, Director

Qiang Liu

45 2011 Deputy General Manager

Fuhui Zhao

50 2011 Deputy General Manager

Guannan Sui

30 2013 Secretary of the Board

Jianpeng Song

36 2005 Director

Liqun Huang

50 2016 Independent Director

Jiahou Liu

62 2013 Independent Director

Baiqing Xiong

50 2013 Independent Director

Huanping Zhang

55 Independent Director

Biographies

Name Description

Rence Cheng

Mr. Cheng Rence has been Chairman of the Board in Shandong Nanshan Aluminium Co., Ltd. since August 7, 2015. He is also Director in one of the Company's shareholders, where he used to be General Manager and Executive Director. He is also Director in two other companies.

Yanhong Han

Ms. Han Yanhong has been Chief Accounting Officer in Shandong Nanshan Aluminium Co., Ltd. since June 1999. From February 1997 to June 1999, she served as Head of Finance in the Company.

Changming Song

Mr. Song Changming has been General Manager and Director in Shandong Nanshan Aluminium Co., Ltd. since July 22, 2015. He is also General Manager in a new material company. He was Head of Factory and Deputy General Manager in two other companies.

Peibin Han

Mr. Han Peibin has been Deputy General Manager and Director in Shandong Nanshan Aluminium Co., Ltd. since February 26, 2012. He is also General Manager in a building materials branch company of the Company. He used to be Head of Factory in a factory, as well as General Manager in another building material factory.

Zhengfeng Lu

Qiang Liu

Mr. Liu Qiang is Deputy General Manager in Shandong Nanshan Aluminium Co., Ltd. He is also General Manager of electric power branch company of the Company. He used to be Deputy General Manager-Operations in a factory, as well as Head of Factory in another factory.

Fuhui Zhao

Mr. Zhao Fuhui is Deputy General Manager in Shandong Nanshan Aluminium Co., Ltd. He is also General Manager in another company. He used to be Assistant General Manager in Henan branch of China Aluminum International Trading Co., Ltd., as well as Head-Production & Business of Factory in Henan branch of China Aluminum International Trading Co., Ltd.

Guannan Sui

Jianpeng Song

Mr. Song Jianpeng has been serving as Director in Shandong Nanshan Aluminium Co., Ltd. since May 30, 2005. He is also Chief Financial Officer and Director in one of the Company's shareholders, as well as Director in four other companies including two banks.

Liqun Huang

Jiahou Liu

Baiqing Xiong

Huanping Zhang

Basic Compensation