Edition:
United States

Minmetals Capital Co Ltd (600390.SS)

600390.SS on Shanghai Stock Exchange

13.40CNY
18 Aug 2017
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Summary

Name Age Since Current Position

Zhufeng Ren

46 2017 Chairman of the Board, General Manager

Yuwen Fan

49 2017 Chief Financial Officer, Deputy General Manager

Xiaoming Xi

50 2008 Deputy General Manager

Xisong Zhan

53 2011 Deputy General Manager

Menghui Li

55 Director

Duoyan Liang

57 2000 Director

Shibiao Qin

48 2008 Director

Xiaomei Wang

59 Director

Yulei Rao

53 2011 Independent Director

Xinchun Wu

43 Independent Director

Ping Yan

48 2008 Independent Director

Biographies

Name Description

Zhufeng Ren

Yuwen Fan

Xiaoming Xi

Mr. Xi Xiaoming has been serving as Deputy General Manager in Kingray New Materials Science & Technology Co., Ltd. since August 25, 2008. He is also Chairman of the Board and Director in other five companies.

Xisong Zhan

Mr. Zhan Xisong is serving as Deputy General Manager in Kingray New Materials Science & Technology Co., Ltd. He is also General Manager of Electrolytic Manganese Metal Business Division of the Company, as well as Chairman of the Board and Executive Director in other four companies. He used to be General Manager in two other Guizhou-based companies and Guizhou Branch of the Company.

Menghui Li

Mr. Li Menghui is serving as Director in Kingray New Materials Science & Technology Co., Ltd. He is also Assistant General Manager in a Hunan-based steel company, as well as Chairman of the Board in a Hunan-based mining investment company. He used to be Deputy Chief Engineer in a Hunan-based steel group company, as well as General Manager in Southern Building Materials Co., Ltd.

Duoyan Liang

Mr. Liang Duoyan has been serving as Director in Kingray New Materials Science & Technology Co., Ltd. since August 2000. He is also serving as Head-Manganese Monoxide Factory of the Company. He used to serve as Secretary of the Board in the Company. He also serves as Director in two other companies.

Shibiao Qin

Mr. Qin Shibiao has been serving as Director in Kingray New Materials Science & Technology Co., Ltd. since August 2008. He used to be Deputy General Manager in the Company. He also serves as Chairman of the Board in a material company, an energy material company and a Hunan-based company, as well as Deputy General Manager and Director in one of the Company's shareholders.

Xiaomei Wang

Ms. Wang Xiaomei is serving as Director in Kingray New Materials Science & Technology Co., Ltd. She also serves as Deputy General Manager in one of the Company's shareholders. She used to be Chairman of the Board in the Company.

Yulei Rao

Ms. Rao Yulei has been serving as Independent Director in Kingray New Materials Science & Technology Co., Ltd. since January 2011. She is also Professor of Central South University, China, as well as Independent Director in three other companies, including Staidson (Beijing) Biopharmaceuticals Co., Ltd.

Xinchun Wu

Mr. Wu Xinchun is serving as Independent Director in Kingray New Materials Science & Technology Co., Ltd. He is also Deputy Head of Factory in a steelmaking factory.

Ping Yan

Ms. Yan Ping has been serving as Independent Director in Kingray New Materials Science & Technology Co., Ltd. since August 25, 2008. She is also Head-Risk Control in a investment management company. She used to be Independent Director in China Tungsten and High-tech Materials Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Zhufeng Ren

--

Yuwen Fan

--

Xiaoming Xi

168,000

Xisong Zhan

60,000

Menghui Li

20,000

Duoyan Liang

140,000

Shibiao Qin

152,000

Xiaomei Wang

20,000

Yulei Rao

50,000

Xinchun Wu

50,000

Ping Yan

50,000
As Of  30 Dec 2012