People: Lingyuan Iron & Steel Co Ltd (600231.SS)

600231.SS on Shanghai Stock Exchange

3.98CNY
23 May 2013
Price Change (% chg)

¥0.02 (+0.51%)
Prev Close
¥3.89
Open
¥3.97
Day's High
¥4.01
Day's Low
¥3.93
Volume
3,144,098
Avg. Vol
10,313,254
52-wk High
¥5.75
52-wk Low
¥3.47

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Summary

Name Age Since Current Position

Zhenyong Zhang

 52 2007 Chairman of the Board

Zhiqiang Hao

 54 2008 Vice Chairman of the Board

Zhiguo He

 37 2008 Chief Accounting Officer

Hui Su

 47 2009 General Manager, Director

Fenghai Mao

 52 2009 Deputy General Manager

Qingjun Yan

 49 2011 Deputy General Manager, Chief Engineer

Guang Wen

 39 2010 Secretary of the Board, Director

Yadong Lu

 52 2008 Director

Xicai Zhang

 58 2006 Director

Xiangdong Qi

 67 2011 Independent Director

Qi Wang

 52 2008 Independent Director

Xianzhi Zhang

 55 2008 Independent Director
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Biographies

Name Description

Zhenyong Zhang

 Mr. Zhang Zhenyong has been Chairman of the Board in Lingyuan Iron & Steel Co., Ltd. since August 27, 2007. He was General Manager, Vice Chairman of the Board and Director in the Company. He is also Chairman of the Board and General Manager in an iron and steel group which he served as Vice Chairman of the Board, as well as Chairman of the Board in five mining companies, a new energy company and an asset management company. He used to be Chairman of the Board in an iron mine company.

Zhiqiang Hao

 Mr. Hao Zhiqiang has been Vice Chairman of the Board in Lingyuan Iron & Steel Co., Ltd. since May 8, 2008. He is was General Manager and Director in the Company. He is also Deputy General Manager and Director in an iron and steel group company, as well as Director in a new energy company, an asset management company and two mining companies. He used to be Chairman of the Board in an iron mine company.

Zhiguo He

 Mr. He Zhiguo has been Chief Accounting Officer in Lingyuan Iron & Steel Co., Ltd since July 2008. He was Finance Director in the Company. He is also Director in a Shenyang-based steel sales company, a Dalian-based steel marketing company, a Jinzhou-based steel marketing company, a Beijing-based material supply and marketing company, an iron mine company and three mining companies.

Hui Su

 Mr. Su Hui has been General Manager and Director in Lingyuan Iron & Steel Co., Ltd. since April 14, 2009. He was Deputy General Manager in the Company. He is also Chairman of the Board in a steel tube company, a Shenyang-based steel sales company, a Dalian-based steel marketing company, a Jinzhou-based steel marketing company and a Beijing-based material supply and marketing company. He used to be Director in an iron mine company.

Fenghai Mao

 Mr. Mao Fenghai has been Deputy General Manager in Lingyuan Iron & Steel Co Ltd since February 26, 2009. He is also Chairman of the Board and General Manager in an iron mine company, as well as Director in five mining companies and an asset management company.

Qingjun Yan

 Mr. Yan Qingjun has been Deputy General Manager and Chief Engineer in Lingyuan Iron & Steel Co., Ltd since March 2011. He is also Head of Factory-Converter Steelmaking Factory in the Company.

Guang Wen

 Mr. Wen Guang has been Secretary of the Board and Director in Lingyuan Iron & Steel Co., Ltd since August 2010. He is also Manager-Securities and Law Affairs in the Company.

Yadong Lu

 Mr. Lu Yadong has been Director in Lingyuan Iron & Steel Co., Ltd. since January 15, 2008. He is also Deputy General Manager and Director in an iron and steel group company, Chairman of the Board in an engineering construction project management consultation company and a design research company, as well as Director in a new energy company and an asset management company.

Xicai Zhang

 Mr. Zhang Xicai has been Director in Lingyuan Iron & Steel Co., Ltd. since April 2006. He is also Director and Chief Accounting Officer in an iron and steel group company which he served as Head-Finance, Chairman of the Board in a coking company and a renewable resource development company, as well as Director in a new energy company and a mining company.

Xiangdong Qi

 Mr. Qi Xiangdong has been Independent Director in Lingyuan Iron & Steel Co., Ltd since October 2011. He is also Independent Director in a Guansu-based steel and iron company and a Jinan-based steel and iron company.

Qi Wang

 Mr. Wang Qi has been Independent Director in Lingyuan Iron & Steel Co., Ltd since November 11, 2008. He is Professor in University of Science and Technology Liaoning, China.

Xianzhi Zhang

 Mr. Zhang Xianzhi has been Independent Director in Lingyuan Iron & Steel Co., Ltd since November 11, 2008. He used to be Independent Director in Dalian Port (PDA) Company Limited. He is Professor in Dongbei University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Zhenyong Zhang

 153,800

Zhiqiang Hao

 82,700

Zhiguo He

 485,100

Hui Su

 576,100

Fenghai Mao

 562,000

Qingjun Yan

 541,300

Guang Wen

 489,500

Yadong Lu

 52,300

Xicai Zhang

 52,300

Xiangdong Qi

 136,800

Qi Wang

 77,900

Xianzhi Zhang

 77,900
As Of 30 Dec 2012

Options Compensation

Name Options Value

Zhenyong Zhang

 0 0

Zhiqiang Hao

 0 0

Zhiguo He

 0 0

Hui Su

 0 0

Fenghai Mao

 0 0

Qingjun Yan

 0 0

Guang Wen

 0 0

Yadong Lu

 0 0

Xicai Zhang

 0 0

Xiangdong Qi

 0 0

Qi Wang

 0 0

Xianzhi Zhang

 0 0

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