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United States

Baoshan Iron & Steel Co Ltd (600019.SS)

600019.SS on Shanghai Stock Exchange

7.43CNY
16 Nov 2018
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Summary

Name Age Since Current Position

Zhihao Dai

55 2017 Chairman of the Board

Kunzong Wu

47 2017 Chief Financial Officer

Jixin Zou

50 2017 General Manager, Director

Shuangjie Chu

53 2012 Deputy General Manager

An Liu

57 2017 Deputy General Manager

Genghong Sheng

54 2016 Deputy General Manager

Linlong Yao

54 2018 Deputy General Manager

Juan Wang

45 2018 Secretary of the Board

Buck Pei

61 2012 Director

Jingang Zhang

48 2017 Director

Changxu Zhao

53 2017 Director

Junsheng Zhu

57 2011 Director

Yuchang Huang

63 2012 Independent Director

Li Li

64 2015 Independent Director

Wenbo Liu

50 2012 Independent Director

Dawei Xia

65 2013 Independent Director

Kehua Zhang

65 2017 Independent Director

Biographies

Name Description

Zhihao Dai

Mr. Dai Zhihao has been serving as Chairman of the Board in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He used to be Deputy General Manager, Assistant General Manager, General Manager of Trade Branch and General Manager of Stainless Product Management in the Company. He was Deputy General Manager, Assistant General Manager, Head of Sales and President in three other companies. He obtained a Master's degree in Economics from West Virginia University, the United State in August 1996.

Kunzong Wu

Mr. Wu Kunzong has been serving as Chief Financial Officer in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He was Secretary of the Board in the Company. He obtained his Bachelor's degree from an university that is under a new name, Anhui University of Technology in 1993, a Master's degree in Economics from Shanghai University of Finance and Economics in February 2004, and a Master of Business Administration from China Europe International Business School in September 2008. He is a Certified Public Accountant.

Jixin Zou

Mr. Zou Jixin has been serving as General Manager and Director in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He obtained his Master of Business Administration from Ohio University, the United States in 2004.

Shuangjie Chu

Mr. Chu Shuangjie has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since August 28, 2012. He was Assistant General Manager of the Company. He obtained his Master's degree in Materials Science and Engineering from Northwestern Polytechnical University in 1990, his Ph.D. in Composite Materials from Shanghai Jiao Tong University in 1996, and his Executive Master of Business Administration from China Europe International Business School in 2009.

An Liu

Mr. Liu An has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since February 25, 2017. He used to be Director in the Company. He used to be Deputy General Manager in Wuhan Iron and Steel (Group) Corporation. He obtained his Bachelor's degree from an university that is under a new name, University of Science and Technology Beijing in 1983.

Genghong Sheng

Mr. Sheng Genghong has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since June 2, 2016. He is also Chairman of the Board in Zhanjiang Iron & Steel Co., Ltd. He obtained his Bachelor's degree in Ferrous Metallurgy from Northeastern University, China in July 1984.

Linlong Yao

Mr. Yao Linlong has been serving as Deputy General Manager in Baoshan Iron & Steel Co., Ltd. since April 2018. He is also General Manager and Executive Director in Shanghai Baosteel International Economic & Trading Co., Ltd. He obtained his Master of Business Administration from China Europe International Business School in September 2005.

Juan Wang

Ms. Wang Juan has been serving as Secretary of the Board in Baoshan Iron & Steel Co., Ltd. since April 2018. She obtained a Master's degree in Economics from Fudan University in June 2006. She is a Certified Public Accountant.

Buck Pei

Mr. Buck Pei has been serving as Director in Baoshan Iron & Steel Co., Ltd. since April 28, 2012. He is also Outside Director in China Baowu Steel Group Corporation Limited. He graduated from National Taipei University, Taiwan in 1979, obtained a Master of Business Administration from Southern Illinois University, the United States in 1981, as well as a Ph.D. in Accounting from University of North Texas, the United States in 1986. He is a Professor of Accounting in Arizona State University WP Carey School of Business, the United States.

Jingang Zhang

Mr. Zhang Jingang has been serving as Director in Baoshan Iron & Steel Co., Ltd. since February 2017. He is also Deputy General Manager in China Baowu Steel Group Corporation Limited. He obtained his Master's degree in Materials from Northeastern University, China in March 2000, and his Ph.D. in Materials from Northeastern University, China in March 2007.

Changxu Zhao

Mr. Zhao Changxu has been serving as Director in Baoshan Iron & Steel Co., Ltd. since February 2017. He is also Assistant General Manager in China Baowu Steel Group Corporation Limited, as well as Chairman of the Board in OUYEEL. He obtained his Master's degree in Agricultural Machinery Design and Manufacture from China Agricultural University in 1989, his Ph.D. in Western Economics from Huazhong University of Science and Technology in 2006, and his Master of Business Administration from HEC, Paris, France in 2007.

Junsheng Zhu

Mr. Zhu Junsheng has been serving as Director in Baoshan Iron & Steel Co., Ltd. since April 2011. He is also Chairman of the Board in Shanghai Meishan Iron & Steel Stock Corp., Ltd. He was Assistant General Manager and Deputy General Manager in the Company. He obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School in 2007.

Yuchang Huang

Mr. Huang Yuchang has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 28, 2012. He obtained a Master's degree from National Chengchi University, Taiwan in 1979, as well as a Ph.D. from University of California, Berkeley, the United States in 1987. He is a Professor of China Europe International Business School.

Li Li

Ms. Li Li has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 2015. She is also Co-President of China Science & Merchants Investment Management Group Co., Ltd. She obtained a Master's degree in Economics from Duke University, the United States in 1987, and a Ph.D. in Law from Columbia University, the United States in 1991.

Wenbo Liu

Mr. Liu Wenbo has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 28, 2012. He is also Senior Partner in RolandBerger Strategy Consultants Co. He graduated from North China University of Technology in 1991, obtained a Master's degree from Cranfield School of Management, the United Kingdom in September 2002, as well as a Master of Business Administration from University of Cambridge, the United Kingdom in September 2003.

Dawei Xia

Mr. Xia Dawei has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since April 2013. He used to be Outside Director in Baosteel Group Corporation Limited. He obtained his Bachelor's degree in Engineering from Changchun University of Technology in 1982, and a Master's degree in Economics from Shanghai University of Finance and Economics in 1985. He is also a Professor of Shanghai National Accounting Institute (SNAI), an Honorary Professor of The Chinese University of Hong Kong, and an Adjunct Professor of Fudan University.

Kehua Zhang

Mr. Zhang Kehua has been serving as Independent Director in Baoshan Iron & Steel Co., Ltd. since February 2017. He used to be Vice President in Sinopec, the China Petroleum and Chemical Corporation, Vice Chairman of the Board in Sinopec Engineering (Group) Co., Ltd., as well as Independent Director in Wuhan Iron & Steel Company Limited. He obtained his Master's degree in Management Science & Engineering from China University of Petroleum in 2000.

Basic Compensation

Name Fiscal Year Total

Zhihao Dai

1,502,700

Kunzong Wu

2,030,400

Jixin Zou

--

Shuangjie Chu

2,164,800

An Liu

1,459,400

Genghong Sheng

2,281,300

Linlong Yao

1,657,500

Juan Wang

1,303,300

Buck Pei

350,000

Jingang Zhang

--

Changxu Zhao

--

Junsheng Zhu

2,259,200

Yuchang Huang

350,000

Li Li

350,000

Wenbo Liu

350,000

Dawei Xia

350,000

Kehua Zhang

291,700
As Of  30 Dec 2017