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Shenghe Resources Holding Co Ltd (600392.SS)

600392.SS on Shanghai Stock Exchange

15.60CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Zesong Hu

50 2013 Chairman of the Board

Lantian Xia

57 2013 Chief Financial Officer

Guangyue Tang

55 2013 General Manager, Director

Ronggui Weng

55 2013 Deputy General Manager, Director

Jihai Zhou

60 2013 Deputy General Manager

Xiaogang He

54 Chief Engineer

Houbing Huang

42 2013 Secretary of the Board

Zhihong Fan

56 2013 Director

Changxi Li

67 2013 Director

Guozhen Wang

77 2013 Independent Director

Zejiu Wang

77 2013 Independent Director

Lishang Zhang

58 2013 Independent Director

Biographies

Name Description

Zesong Hu

Mr. Hu Zesong has been serving as Chairman of the Board in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as Chairman of the Board in a Chengdu-based industrial company and a Leshan-based rare earths company.

Lantian Xia

Guangyue Tang

Mr. Tang Guangyue has been serving as General Manager and Director in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as Director in a Leshan-based rare earths company and a Chengdu-based industrial company which he served as Chairman of the Board, as well as Chairman of the Board in another group which he served as Deputy General Manager and General Manager.

Ronggui Weng

Mr. Weng Ronggui has been serving as Deputy General Manager and Director in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as General Manager and Director in a Leshan-based rare earths company, as well as Director in a Chengdu-based industrial company.

Jihai Zhou

Mr. Zhou Jihai has been serving as Deputy General Manager in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as Deputy General Manager in a rare earths company. He served as Deputy General Manager in a Hebei-based rare earths company, as well as General Manager in a Sichuan-based rare earths company, a Chengdu-based company and another company.

Xiaogang He

Mr. He Xiaogang is Chief Engineer in Shenghe Resources Holding Co. Ltd. He is Associate Professor.

Houbing Huang

Mr. Huang Houbing has been serving as Secretary of the Board in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as Secretary of the Board and Chief Financial Officer in a rare earths company. He served as Chief Financial Officer in a Nanning-based company and a Yunnan-based group company, as well as Finance Manager in a Sichuan-based group company. He is a Certified Public Accountant.

Zhihong Fan

Mr. Fan Zhihong has been serving as Director in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as General Manager in a Sichuan-based mining company, Chairman of the Board and General Manager in a Sichuan-based mining investment company, as well as Director in a Leshan-based rare earths company and a Sichuan-based mining industry company.

Changxi Li

Ms. Li Changxi has been serving as Director in Shenghe Resources Holding Co. Ltd since January 26, 2013. She also serves as Director in a Leshan-based rare earths company and another Leshan-based company. She served as General Manager in a Chengdu-based industrial company and another company.

Guozhen Wang

Mr. Wang Guozhen has been serving as Independent Director in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as Independent Director in a Gansu-based rare earths company and Pan Asia Environmental Protection Group Limited.

Zejiu Wang

Lishang Zhang

Mr. Zhang Lishang has been serving as Independent Director in Shenghe Resources Holding Co. Ltd since January 26, 2013. He also serves as Independent Director in Gifore Agricultural Machinery Chain Co., Ltd., a Beijing-based company and a Leshan-based rare earths company. He served as Independent Director in Sichuan Hejia Co., Ltd. He is a Certified Public Accountant.