Edition:
United States

Xining Special Steel Co Ltd (600117.SS)

600117.SS on Shanghai Stock Exchange

5.28CNY
15 Dec 2017
Change (% chg)

¥-0.09 (-1.68%)
Prev Close
¥5.37
Open
¥5.36
Day's High
¥5.36
Day's Low
¥5.24
Volume
8,743,400
Avg. Vol
31,609,598
52-wk High
¥9.06
52-wk Low
¥4.63

Summary

Name Age Since Current Position

Hairong Guo

49 2016 Chairman of the Board

Xinyu Zhong

2016 Chief Financial Officer

Bin Huang

43 2016 General Manager, Director

Jiquan Chen

2013 Deputy General Manager

Fufei Dang

51 2012 Deputy General Manager

Hui Li

51 2007 Deputy General Manager

Jialin Peng

37 2013 Deputy General Manager

Yufei Wu

50 2013 Deputy General Manager

Feihu Xiao

42 2013 Deputy General Manager

Wei Zhang

45 2017 Deputy General Manager

Lie Chen

44 2007 Chief Engineer

Kai Yang

41 2013 Secretary of the Board

Bin Chen

44 2009 Independent Director

Silin Wang

49 2008 Independent Director

Hongyan Zhang

50 2008 Independent Director

Biographies

Name Description

Hairong Guo

Mr. Guo Hairong has been serving as Chairman of the Board in Xining Special Steel Co., Ltd. since May 28, 2016. He served as Deputy General Manager in the Company, Assistant General Manager and Deputy General Manager in a group.

Xinyu Zhong

Bin Huang

Mr. Huang Bin has been serving as General Manager and Director in Xining Special Steel Co., Ltd. since May 28, 2016. He served as Assistant General Manager and Deputy General Manager in a group. He holds a Master of Business Administration (MBA).

Jiquan Chen

Fufei Dang

Mr. Dang Fufei has been serving as Deputy General Manager in Xining Special Steel Co., Ltd. since March 23, 2012. He used to serve as Chief Engineer, Deputy Head-Technology and Quality, Director, Technology, Science and Technology of the Company. He used to be General Manager and Deputy General Manager in a Qinghai-based mining and metallurgy company, and Workshop Supervisor in a Xining-based steel factory.

Hui Li

Mr. Li Hui has been serving as Deputy General Manager in Xining Special Steel Co., Ltd. since April 27, 2007. He served as Head of Material Management in the Company.

Jialin Peng

Mr. Peng Jialin has been serving as Deputy General Manager in Xining Special Steel Co., Ltd. since March 23, 2013. He used to serve as Secretary of the Board and Head of General Office in the Company, as well as Assistant General Manager and Deputy General Manager in a group.

Yufei Wu

Mr. Wu Yufei has been serving as Deputy General Manager in Xining Special Steel Co., Ltd. since April 20, 2013. He served as Head of Factory-Processing Plant in the Company.

Feihu Xiao

Mr. Xiao Feihu has been serving as Deputy General Manager in Xining Special Steel Co., Ltd. since April 20, 2013. He served as Head of Factory-Raw Material Plant in the Company.

Wei Zhang

Lie Chen

Mr. Chen Lie has been serving as Chief Engineer in Xining Special Steel Co., Ltd. since August 20, 2007. He served as Deputy Chief Engineer in the Company.

Kai Yang

Mr. Yang Kai has been serving as Secretary of the Board in Xining Special Steel Co., Ltd. since March 23, 2013. He served as Head of Management in the Company, as well as Deputy General Manager and Secretary of the Board in a Qinghai-based energy development company. He holds a Master of Business Administration.

Bin Chen

Mr. Chen Bin has been serving as Independent Director in Xining Special Steel Co., Ltd. since May 15, 2009. He also serves as Deputy General Manager in Xining ETDZ Investment Holding Group Co., Ltd. He used to be Chief Accounting Officer, Deputy Manager-Finance and Deputy General Manager of four other companies.

Silin Wang

Mr. Wang Silin has been serving as Independent Director in Xining Special Steel Co., Ltd. since March 25, 2008. He also works for a law firm.

Hongyan Zhang

Mr. Zhang Hongyan has been serving as Independent Director in Xining Special Steel Co., Ltd. since March 25, 2008. He is a Professor.

Basic Compensation

Name Fiscal Year Total

Hairong Guo

267,000

Xinyu Zhong

--

Bin Huang

258,000

Jiquan Chen

--

Fufei Dang

268,000

Hui Li

223,000

Jialin Peng

273,000

Yufei Wu

193,000

Feihu Xiao

195,000

Wei Zhang

--

Lie Chen

240,000

Kai Yang

175,000

Bin Chen

30,000

Silin Wang

30,000

Hongyan Zhang

30,000
As Of  30 Dec 2012