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Maanshan Iron & Steel Co Ltd (600808.SS)

600808.SS on Shanghai Stock Exchange

4.22CNY
13 Dec 2017
Change (% chg)

¥-0.02 (-0.47%)
Prev Close
¥4.24
Open
¥4.18
Day's High
¥4.25
Day's Low
¥4.16
Volume
33,323,340
Avg. Vol
114,824,434
52-wk High
¥5.70
52-wk Low
¥2.79

Summary

Name Age Since Current Position

Yi Ding

53 2013 Chairman of the Board

Haifan Qian

56 2011 General Manager, Director

Haichao Gao

59 2013 Deputy General Manager, Chief Engineer

Kecong Lu

53 2011 Deputy General Manager

Shunliang Hu

59 2015 Secretary of the Board

Tianbao Ren

53 2016 Director

Shihuai Su

58 2013 Non-Executive Director

Fangrui Liu

53 2012 Independent Director

Tongzhou Qin

47 2011 Independent Director

Yada Yang

61 2011 Independent Director

Biographies

Name Description

Yi Ding

Mr. Ding Yi has been serving as Chairman of the Board in Maanshan Iron & Steel Company Limited since August 9, 2013. He was Deputy General Manager and Assistant to General Manager in the Company. He is also serving as General Manager in another company. He holds a Ph.D.

Haifan Qian

Mr. Qian Haifan has been serving as General Manager and Director in Maanshan Iron & Steel Company Limited since August 31, 2011. He used to be Deputy Chief Engineer in the Company.

Haichao Gao

Mr. Gao Haichao has been serving as Deputy General Manager and Chief Engineer in Maanshan Iron & Steel Company Limited since February 17, 2013. He was Deputy Chief Engineer in the Company, as well as Assistant General Manager in Magang (Group) Holding Co., Ltd.

Kecong Lu

Mr. Lu Kecong has been serving as Deputy General Manager in Maanshan Iron & Steel Company Limited since July 2011. He was General Manager in a trading company.

Shunliang Hu

Tianbao Ren

Mr. Ren Tianbao has been serving as Director in Maanshan Iron & Steel Company Limited. He was Deputy General Manager and Director in a Hefei-based iron and steel company.

Shihuai Su

Mr. Su Shihuai has been serving as Non-Executive Director in Maanshan Iron & Steel Company Limited since February 5, 2013. He also serves as Deputy General Manager and Chief Engineer in Magang (Group) Holding Co., Ltd. He was Deputy General Manager and Chief Engineer in the Company.

Fangrui Liu

Mr. Liu Fangrui has been serving as Independent Director in Maanshan Iron & Steel Company Limited since October 25, 2012. He is also serving as for an Anhui-based law firm.

Tongzhou Qin

Mr. Qin Tongzhou has been serving as Independent Director in Maanshan Iron & Steel Company Limited since August 31, 2011. He is also serving as Chief Financial Officer in China Fire & Security Group Inc and Deputy General Manager in Sureland industrial Fire Safety Limited. He is a Certified Public Accountant.

Yada Yang

Ms. Yang Yada has been serving as Independent Director in Maanshan Iron & Steel Company Limited since August 31, 2011. She is also a professor of Anhui University of Technology, China.

Basic Compensation

Name Fiscal Year Total

Yi Ding

720,000

Haifan Qian

439,600

Haichao Gao

520,400

Kecong Lu

498,200

Shunliang Hu

233,500

Tianbao Ren

144,700

Shihuai Su

--

Fangrui Liu

100,000

Tongzhou Qin

100,000

Yada Yang

100,000
As Of  30 Dec 2016