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Lingyuan Iron & Steel Co Ltd (600231.SS)

600231.SS on Shanghai Stock Exchange

3.85CNY
20 Apr 2018
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Summary

Name Age Since Current Position

Guang Wen

40 2017 Chairman of the Board

Zhi Hao

55 2008 Vice Chairman of the Board

Zhi He

38 2008 Chief Accounting Officer

Yajun Feng

45 2017 General Manager

Yunqi Wang

50 2018 Deputy General Manager, Chief Engineer, Director

Yumin Ma

47 2013 Deputy General Manager

Zongcheng Yang

47 2013 Deputy General Manager

Zhandong Li

2018 Director

Yadong Lu

53 2008 Director

Hui Su

48 2013 Director

Xicai Zhang

58 2006 Director

Xiangdong Qi

67 2011 Independent Director

Qi Wang

54 2008 Independent Director

Xianzhi Zhang

56 2008 Independent Director

Biographies

Name Description

Guang Wen

Zhi Hao

Mr. Hao Zhiqiang has been Vice Chairman of the Board in Lingyuan Iron & Steel Co., Ltd. since May 8, 2008. He is was General Manager and Director in the Company. He is also Deputy General Manager and Director in an iron and steel group company, as well as Director in a new energy company, an asset management company and two mining companies. He used to be Chairman of the Board in an iron mine company.

Zhi He

Mr. He Zhiguo has been Chief Accounting Officer in Lingyuan Iron & Steel Co., Ltd since July 2008. He was Finance Director in the Company. He is also Director in a Shenyang-based steel sales company, a Dalian-based steel marketing company, a Jinzhou-based steel marketing company, a Beijing-based material supply and marketing company, an iron mine company and three mining companies.

Yajun Feng

Yunqi Wang

Yumin Ma

Zongcheng Yang

Mr. Yang Zongcheng has been serving as Deputy General Manager in Lingyuan Iron & Steel Co., Ltd. since May 22, 2013. He served as Deputy General Manager in a steel and iron group company.

Zhandong Li

Yadong Lu

Mr. Lu Yadong has been Director in Lingyuan Iron & Steel Co., Ltd. since January 15, 2008. He is also Deputy General Manager and Director in an iron and steel group company, Chairman of the Board in an engineering construction project management consultation company and a design research company, as well as Director in a new energy company and an asset management company.

Hui Su

Mr. Su Hui has been serving as Director in Lingyuan Iron & Steel Co., Ltd. since May 22, 2013. He was Deputy General Manager in the Company. He is also Chairman of the Board in a steel tube company, a Shenyang-based steel sales company, a Dalian-based steel marketing company, a Jinzhou-based steel marketing company and a Beijing-based material supply and marketing company. He used to be Director in an iron mine company.

Xicai Zhang

Mr. Zhang Xicai has been Director in Lingyuan Iron & Steel Co., Ltd. since April 2006. He is also Director and Chief Accounting Officer in an iron and steel group company which he served as Head-Finance, Chairman of the Board in a coking company and a renewable resource development company, as well as Director in a new energy company and a mining company.

Xiangdong Qi

Mr. Qi Xiangdong has been Independent Director in Lingyuan Iron & Steel Co., Ltd since October 2011. He is also Independent Director in a Guansu-based steel and iron company and a Jinan-based steel and iron company.

Qi Wang

Mr. Wang Qi has been Independent Director in Lingyuan Iron & Steel Co., Ltd since November 11, 2008. He is Professor in University of Science and Technology Liaoning, China.

Xianzhi Zhang

Mr. Zhang Xianzhi has been Independent Director in Lingyuan Iron & Steel Co., Ltd since November 11, 2008. He used to be Independent Director in Dalian Port (PDA) Company Limited. He is Professor in Dongbei University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Guang Wen

--

Zhi Hao

83,800

Zhi He

475,700

Yajun Feng

--

Yunqi Wang

--

Yumin Ma

--

Zongcheng Yang

--

Zhandong Li

--

Yadong Lu

53,200

Hui Su

555,300

Xicai Zhang

53,200

Xiangdong Qi

136,800

Qi Wang

136,800

Xianzhi Zhang

136,800
As Of  30 Dec 2012