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Metallurgical Corporation of China Ltd (601618.SS)

601618.SS on Shanghai Stock Exchange

3.57CNY
24 Jun 2016
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Summary

Name Age Since Current Position

Wenqing Guo

51 2013 Chairman of the Board

Zhaoxiang Zhang

52 2014 President, Executive Director

Hongying Zou

51 2015 Chief Accounting Officer, Vice President

Xuewen Xiao

48 2015 Vice President, Secretary of the Board

Yongguang Wang

58 2008 Vice President

Mengxing Zhang

52 2015 Vice President

Jinzhen Lin

54 2012 Staff Elected Director

Tianliang Jing

70 2013 Non-Executive Director

Jiaqiang Chen

65 2014 Independent Non-Executive Director

Xudong Ren

62 2014 Independent Non-Executive Director

Hailong Yu

35 2014 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 Chairman of the Board and General Manager in Metallurgical Corporation of China Ltd. He was 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, Executive Director in Metallurgical Corporation of China Ltd. since June 2014. 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.

Hongying Zou

Xuewen Xiao

Yongguang Wang

Mr. Wang Yongguang has been serving as Vice President in Metallurgical Corporation of China Ltd. since November 2008. He was 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 in Mining from Northeastern University, China.

Mengxing Zhang

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.

Tianliang Jing

Mr. Jing Tianliang has been serving as Non-Executive Director in Metallurgical Corporation of China Ltd. since September 9, 2013. He serves as Outside Director in Baosteel Group and another development and investment company. He used to be Chairman of the Board and General Manager in CHINA NATIONAL COAL INDUSTRY IMPORT & EXPORT GROUP, General Manager in China Coal Energy Group Co., Ltd., as well as Chairman of the Board in China National Coal Group Corp. He was Chairman of the Board in the Company.

Jiaqiang Chen

Mr. Chen Jiaqiang has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 13, 2014. He is also serving as Independent Non-Executive Director in China South Locomotive & Rolling Stock Corporation Limited.

Xudong Ren

Mr. Ren Xudong has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 13, 2014. He is also serving as Independent Director in Zhejiang Hailiang Co., Ltd and Shenzhen Zhongjin Lingnan Nonfemet Company Limited. He was Deputy General Manager, Executive Director, Director, Vice President, President, Assistant President, Assistant General Manager and Non-Executive Director in six other companies.

Hailong Yu

Mr. Yu Hailong has been serving as Independent Non-Executive Director in Metallurgical Corporation of China Ltd. since November 13, 2014. He is also serving as Independent Director in two other companies. He was General Manager and Director in three other companies. He holds a Master's degree in Engineering Management.

Basic Compensation

Name Fiscal Year Total

Wenqing Guo

673,250

Zhaoxiang Zhang

619,250

Hongying Zou

--

Xuewen Xiao

--

Yongguang Wang

434,400

Mengxing Zhang

--

Jinzhen Lin

799,950

Tianliang Jing

128,040

Jiaqiang Chen

145,020

Xudong Ren

151,020

Hailong Yu

146,020
As Of  30 Dec 2015