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BaoJi Titanium Industry Co Ltd (600456.SS)

600456.SS on Shanghai Stock Exchange

18.85CNY
21 May 2018
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5,371,508
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¥27.50
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¥16.40

Summary

Name Age Since Current Position

Wensheng Wang

56 2017 Chairman of the Board

Rangqi Lei

55 2018 Vice Chairman of the Board

Haishan Zheng

53

Huapeng Wei

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

Shuanxiao Jia

55 2005 General Manager, Director

Weiqi Wang

52

Xiaoming Yang

61

Yandong Zhang

55 2004 Deputy General Manager

Jianmin Zhao

57

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.

Haishan Zheng

Mr. Zheng Haishan had been Finance Director, Chief Accounting Officer and Secretary of the Board in BAOJI TITANIUM INDUSTRY CO., LTD. till May 16, 2018. He used to serve as Head of Finance 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.

Weiqi Wang

Mr. Wang Weiqi had been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. till May 16, 2018. He used to serve as Head of Technology, Chief Technologist and Deputy Chief Engineer in Baoti Group Co., Ltd.

Xiaoming Yang

Mr. Yang Xiaoming had been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. til May 16, 2018. He used to serve as Assistant General Manager and Head-Foreign Trade in the Company. He also used to be Assistant General Manager and Manager of Marketing in another titanium industry company, Deputy Head-Foreign Trade and Head-Foreign Trade of a Baoji-based nonferrous metal processing plant.

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.

Jianmin Zhao

Mr. Zhao Jianmin had been Deputy General Manager in BAOJI TITANIUM INDUSTRY CO., LTD. till May 16, 2018. He used to be Head of Supply and Head of Sales in the Company, as well as Deputy General Manager and Executive Director in another special metal 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

Haishan Zheng

146,000

Huapeng Wei

--

Shuanxiao Jia

291,750

Weiqi Wang

149,200

Xiaoming Yang

156,900

Yandong Zhang

150,500

Jianmin Zhao

198,000

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