People: Metallurgical Corporation of China Ltd (601618.SS)

601618.SS on Shanghai Stock Exchange

2.41CNY
1:36am EDT
Price Change (% chg)

¥-0.03 (-1.23%)
Prev Close
¥2.44
Open
¥2.43
Day's High
¥2.46
Day's Low
¥2.41
Volume
71,163,862
Avg. Vol
158,649,400
52-wk High
¥2.84
52-wk Low
¥1.58

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Summary

Name Age Since Current Position

Wenqing Guo

48 2013 Chairman of the Board

Zhaoxiang Zhang

50 2013 President

Shiyu Li

57 2008 Chief Financial Officer, Vice President, Chief Accounting Officer

Dan Huang

52 2010 Vice President

Xiufeng Wang

42 2008 Vice President

Yongguang Wang

55 2008 Vice President

Heting Shen

59 2013 Executive Director

Chengye Kang

56 2010 Secretary of the Board

Jinzhen Lin

51 2012 Staff Elected Director

Yongkuan Chen

67 2008 Independent Non-Executive Director

Yuk Ming Cheung

60 2009 Independent Non-Executive Director

Longsheng Jiang

68 2008 Independent Non-Executive Director

Li Liu

57 2008 Independent Non-Executive Director

Keqin Wen

69 2008 Independent Non-Executive Director

Biographies

Name Description

Wenqing Guo

Mr. Guo Wenqing has been serving as Chairman of the Board in Metallurgical Corporation of China Ltd. since September 2013. He also serves as Vice Chairman of the Board and General Manager in Metallurgical Corporation of China Ltd. He served as Vice Chairman of the Board in the Company, Chairman of the Board and General Manager in a Hebei-based expressway development company, as well as Deputy General Manager and Executive Director in CRBC International Co., Ltd. He holds a Bachelor's degree in Business Administration from Hebei University of Science and Technology, China and an Executive Master of Business Administration from Tsinghua University, China.

Zhaoxiang Zhang

Mr. Zhang Zhaoxiang has been serving as President in Metallurgical Corporation of China Ltd. since September 2013. He used to be Vice President in the Company, Chairman of the Board and General Manager in an engineering technology company, as well as Executive Director and General Manager in a China nonferrous engineering company. He holds a Bachelor's degree in Chemical Engineering and a Master's degree in Chemical Engineering from Tianjin University, China.

Shiyu Li

Mr. Li Shiyu has been serving as Chief Financial Officer, Vice President and Chief Accounting Officer in Metallurgical Corporation of China Ltd. since November 2008. He used to be Deputy Chief Accounting Officer in China Railway Construction Corporation, as well as Chief Accounting Officer in China Metallurgical Group Corporation. He holds a Bachelor's degree in Corporate Management from Liaoning University, China and a Master's degree in Accounting from Northern Jiaotong University, China.

Dan Huang

Ms. Huang Dan has been serving as Vice President in Metallurgical Corporation of China Ltd. since November 29, 2010. She served as Secretary of the Board in the Company. She used to be Chairman of the Board and General Manager in a company as well as Deputy General Manager and Secretary of the Board in China Metallurgical Group Corporation. She holds a Ph.D. from Central South University, China.

Xiufeng Wang

Mr. Wang Xiufeng has been serving as Vice President in Metallurgical Corporation of China Ltd. since November 2008. He used to be Chief Accounting Officer and Deputy Chief Accounting Officer in an electrical company, Deputy Chief Accounting Officer, General Manager and Deputy General Manager in a China metallurgical construction company, Chairman of the Board in another metallurgical construction company, as well as Executive Director and General Manager in another company. He holds a Bachelor's degree in Industrial Accounting from Northeastern University, China, and an Executive Master of Business Administration (EMBA) Degree from Tsinghua University, China.

Yongguang Wang

Mr. Wang Yongguang has been serving as Vice President in Metallurgical Corporation of China Ltd. since November 2008. He used to be Deputy General Manager in China Shougang International Trade & Engineering Corporation and China Metallurgical Group Corporation, as well as General Manager in a iron mine company. He holds a Bachelor's degree from a college, which has been merged into Northeastern University, China and a Master's degree.

Heting Shen

Mr. Shen Heting is Executive Director in Metallurgical Corporation of China Ltd. He is also Vice Chairman of the Board in China Metallurgical Group Corporation. He was President in the Company, Assistant Manager, Deputy Manager and Manager in a metallurgical construction company, General Manager in another metallurgical construction company, as well as Director and General Manager in China Metallurgical Group Corporation.

Chengye Kang

Mr. Kang Chengye has been serving as Secretary of the Board in Metallurgical Corporation of China Ltd. since November 29, 2010. He is also serving as Co-Secretary in the Company He served as Deputy General Manager, Chief Economist and Director in China MCC 20 GROUP CORP., LTD., as well as Chairman of the Board in another metallurgy company. He holds a Master of Business Administration (MBA) from Open University of Hong Kong, an Executive Master of Business Administration (EMBA) from Fudan University, China, a Ph.D. in Management from Tianjin University, China and a Ph.D. in Management from Grenoble Ecole de Management, France.

Jinzhen Lin

Mr. Lin Jinzhen has been serving as Staff Elected Director in Metallurgical Corporation of China Ltd. since October 29, 2012. He also serves as Staff Elected Director in China Metallurgical Group Corporation, as well as Director in a financial company and another company.

Yongkuan Chen

Mr. Chen Yongkuan has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 2008. He also serves as Independent Director in CSR Corp, Ltd. He used to be Vice Chairman of the Board and Vice President in China Harbour Engineering Co. Ltd., as well as Vice Chairman of the Board in China Communications Construction Group Company and CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED. He holds a Master's degree from a college, which has been merged into Wuhan University, China. He is a Professor.

Yuk Ming Cheung

Mr. Cheung Yuk Ming has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since June 2009. He also serves as Independent Non-Executive Director in TravelSky Technology Limited and EPI (Holdings) Ltd, as well as Executive Director in an accounting firm. He holds a Master of Business Administration from University of East Asia, Macau. He is a member of The Association of Chartered Certified Accountants and a Certified Internal Auditor of USA.

Longsheng Jiang

Mr. Jiang Longsheng has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 2008. He used to be Chief Engineer, Deputy Chief Engineer, General Manager and Deputy General Manager in three other oil companies, External Director in China Metallurgical Group Corporation, as well as External Director in China National Medical Equipment Industry Corporation.

Li Liu

Mr. Liu Li has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 2008. He also serves as Independent Director in Zhongyuan Special Steel Co., Ltd., China Oil Hbp Science & Technology Co., Ltd., Bohai Ferry Co., Ltd. and Langfang Development Co., Ltd. He served as Independent Director in Tongling Jingda Special Magnet Wire Co., as well as External Director in China Metallurgical Group Corporation. He holds a Master's degree in Physics from Peking University, China and a Master of Business Administration from Katholieke Universiteit Leuven, Belgium. He is a Professor of Peking University, China.

Keqin Wen

Mr. Wen Keqin has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 2008. He served as Deputy General Manager in a food company, as well as External Director in China Metallurgical Group Corporation and China National Medical Equipment Industry Corporation.

Basic Compensation

Name Fiscal Year Total

Wenqing Guo

538,000

Zhaoxiang Zhang

516,400

Shiyu Li

494,800

Dan Huang

538,000

Xiufeng Wang

494,800

Yongguang Wang

494,800

Heting Shen

592,000

Chengye Kang

529,500

Jinzhen Lin

549,300

Yongkuan Chen

151,000

Yuk Ming Cheung

125,000

Longsheng Jiang

178,000

Li Liu

170,000

Keqin Wen

173,000
As Of 30 Dec 2012
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