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Hang Zhou Iron & Steel Co Ltd (600126.SS)

600126.SS on Shanghai Stock Exchange

6.63CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Min Qiang Tang

57 2013 Chairman of the Board

Liping Shu

51 2012 Vice Chairman of the Board

Yonghua Cao

55 2007 Chief Financial Officer

Minghua Luo

47 2013 Deputy General Manager, Director

Chubiao Zhu

48 2013 Deputy General Manager, Director

Yaofu Zhou

51 2009 Secretary of the Board, Director

Haihang Ren

55 2009 Director

Yunlai Shou

60 2007 Director

Hao Zhou

53 2013 Director

Huifang Cheng

59 2007 Independent Director

Yu Shao

49 2010 Independent Director

Jiuhua Tao

60 2010 Independent Director

Jiayu Xue

45 2011 Independent Director

Biographies

Name Description

Min Qiang Tang

Mr. Tang Minqiang has been serving as Chairman of the Board in Hang Zhou Iron & Steel Co., Ltd. since April 19, 2013. He is also General Manager, Chief Accounting Officer and Director in Hangzhou Iron & Steel Group Company, where he used to serve as Head-Finance, Deputy Chief Accounting Officer and Deputy General Manager. He is also Chairman of the Board of another company.

Liping Shu

Mr. Shu Liping has been Vice Chairman of the Board in Hang Zhou Iron & Steel Co., Ltd since April 20, 2012. He is also Deputy General Manager in a Hangzhou-based iron and steel group.

Yonghua Cao

Mr. Cao Yonghua has been Chief Financial Officer in Hang Zhou Iron & Steel Co., Ltd since February 2007. He used to serve as Assistant Head-Finance in the Company.

Minghua Luo

Mr. Luo Minghua has been serving as Deputy General Manager and Director in Hang Zhou Iron & Steel Co., Ltd. since August 23, 2012. He used to serve as Head of Factory in the Company.

Chubiao Zhu

Mr. Zhu Chubiao has been serving as Deputy General Manager and Director in Hang Zhou Iron & Steel Co., Ltd. since April 19, 2013. He is also Chairman of the Board in a subsidiary, where he used to serve as General Manager, Deputy General Manager and Head-Production Technology.

Yaofu Zhou

Mr. Zhou Yaofu has been Secretary of the Board and Director in Hang Zhou Iron & Steel Co., Ltd. He used to be Deputy Head of Securities Department and Representative of Securities Affairs in the Company.

Haihang Ren

Mr. Ren Haihang has been Director in Hang Zhou Iron & Steel Co., Ltd. since January 21, 2009. He is also Director in Hangzhou Iron & Steel Group Company.

Yunlai Shou

Hao Zhou

Mr. Zhou Hao has been serving as Director in Hang Zhou Iron & Steel Co., Ltd. since April 19, 2013. He served as Assistant General Manager and Deputy General Manager in another Hangzhou-based company.

Huifang Cheng

Ms. Cheng Huifang has been Independent Director in Hang Zhou Iron & Steel Co., Ltd since February 6, 2007. She is also Professor of Zhejiang University of Technology, China.

Yu Shao

Mr. Shao Yu has been Independent Director in Hang Zhou Iron & Steel Co., Ltd since February 2010. He is also Deputy General Manager in an accounting firm.

Jiuhua Tao

Jiayu Xue

Mr. Xue Jiayu has been Independent Director of Hang Zhou Iron & Steel Co., Ltd. since November 9, 2011. He is also Chairman of the Board and President of Shanghai Dehui Group. He used to be Head-Finance, Deputy Chief Economist, Deputy General Manager-Investment Bank, General Manager-Investment Bank and Executive President of four other companies, respectively.

Basic Compensation

Name Fiscal Year Total

Min Qiang Tang

--

Liping Shu

--

Yonghua Cao

225,335

Minghua Luo

--

Chubiao Zhu

330,000

Yaofu Zhou

251,900

Haihang Ren

--

Yunlai Shou

--

Hao Zhou

--

Huifang Cheng

50,000

Yu Shao

50,000

Jiuhua Tao

50,000

Jiayu Xue

7,000
As Of  30 Dec 2011