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BaoJi Titanium Industry Co Ltd (600456.SS)

600456.SS on Shanghai Stock Exchange

12.71CNY
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Volume
3,063,780
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3,708,064
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¥24.43
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Summary

Name Age Since Current Position

Wensheng Wang

56 2017 Chairman of the Board

Rangqi Lei

55 2018 Vice Chairman of the Board

Huapeng Wei

53 2018 Finance Director, Chief Accounting Officer, Secretary of the Board

Shuanxiao Jia

55 2005 General Manager, Director

Yandong Zhang

55 2004 Deputy General Manager

Xuejie Huo

46 2011 Director

Haifan Wang

48 2011 Director

Chunxiao Cao

78 Independent Director

Xingrang Du

62 Independent Director

Yi Kang

74 2008 Independent Director

Guijing Qian

67 Independent Director

Biographies

Name Description

Wensheng Wang

Mr. Wang Wensheng has been serving as Chairman of the Board in BAOJI TITANIUM INDUSTRY CO., LTD. since October 27, 2017. He is also serving as Vice Chairman of the Board in Baoti Group Co., Ltd. He used to be Deputy Head of Factory in a Baoji-based nonferrous metal processing plant and Deputy Manager in another molybdenum company. He holds a Master of Business Administration (MBA).

Rangqi Lei

Mr. Lei Rangqi has been serving as Vice Chairman of the Board in BAOJI TITANIUM INDUSTRY CO., LTD. since May 15, 2018. He is also Chairman of the Board in another titanium industry company, as well as Deputy General Manager in Baoti Group Co., Ltd. He used to serve as Deputy General Manager, Deputy Manager of Sales and Manager of Sales in the Company.

Huapeng Wei

Shuanxiao Jia

Mr. Jia Shuanxiao has been serving as General Manager and Director in BAOJI TITANIUM INDUSTRY CO., LTD. since September 15, 2005. He is also Director in two other companies. He used to serve as Deputy General Manager, Deputy Head of Production Guarantee and Head of Production Guarantee in the Company.

Yandong Zhang

Mr. Zhang Yandong has been serving as Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. since April 21, 2004. He used to serve as Deputy Head of the Factory and Head of Factory in casting factory of the Company.

Xuejie Huo

Mr. Huo Xuejie has been Director in BAOJI TITANIUM INDUSTRY CO., LTD. since September 2011. He is also Chief Accounting Officer in Shaanxi Nonferrous Metals Holding Group Corporation, where he used to serve as Deputy Chief Accounting Officer and Head of Asset Finance.

Haifan Wang

Mr. Wang Haifan has been Director in BAOJI TITANIUM INDUSTRY CO., LTD. since April 2011. He is also Chairman of the Board in another Baoji-based company. He used to serve as Chairman of the Board in Shaanxi Jianchaling Nickel Industry Co., Ltd.

Chunxiao Cao

Xingrang Du

Yi Kang

Mr. Kang Yi has been Independent Director in BAOJI TITANIUM INDUSTRY CO., LTD. since September 2008. He is also Independent Director in three other companies including Jinduicheng Molybdenum Co., Ltd.

Guijing Qian

Mr. Qian Guijing is Independent Director in BAOJI TITANIUM INDUSTRY CO., LTD. He used to be Head of Factory in a paper factory.

Basic Compensation

Name Fiscal Year Total

Wensheng Wang

--

Rangqi Lei

117,300

Huapeng Wei

--

Shuanxiao Jia

291,750

Yandong Zhang

150,500

Xuejie Huo

--

Haifan Wang

--

Chunxiao Cao

50,000

Xingrang Du

50,000

Yi Kang

50,000

Guijing Qian

50,000
As Of  30 Dec 2012