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Zhuzhou Smelter Group Co Ltd (600961.SS)

600961.SS on Shanghai Stock Exchange

8.21CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhongmin Huang

52 2017 Chairman of the Board

Xianzhong He

43 2010 Chief Financial Officer

Langming Liu

50 2017 General Manager, Director

Xiongzi Li

49 2013 Deputy General Manager, Director

Wende Liu

49 2013 Deputy General Manager, Chief Engineer, Director

Hui Wang

50 2013 Deputy General Manager, Director

Weiqing Liu

47 2004 Secretary of the Board

Hui Chen

43 Director

Zhixin Chen

57 2002 Director

Mingcheng Tang

46 2010 Director

Xiaopeng Wu

36 2013 Director

Xiangping Huang

63 2011 Independent Director

Jianxiang Jiang

48 Independent Director

Qing Xie

54 Independent Director

Biographies

Name Description

Zhongmin Huang

Mr. Huang Zhongmin has been Chairman of the Board in Zhuzhou Smelter Group Co.,Ltd. since March 10, 2017. He is also General Manager and Director in the shareholder company. He used to be Vice Chairman of the Board and General Manager of the Company.

Xianzhong He

Mr. He Xianzhong has been serving as Chief Financial Officer in Zhuzhou Smelter Group Co.,Ltd. since December 24, 2010. He used to work for a Hunan-based company.

Langming Liu

Mr. Liu Langming has been serving as General Manager and Director of Zhuzhou Smelter Group Co.,Ltd. since March 10, 2017. He is also Deputy General Manager in a group company. He used to serve as Director of Production Technology of the Company.

Xiongzi Li

Mr. Li Xiongzi has been serving as Deputy General Manager and Director in Zhuzhou Smelter Group Co., Ltd. since November 2013. He is also Director in a group company. He used to serve as General Manager in a Hunan-based metal import and export company, as well as Chairman of the Board and General Manager in another Hunan-based company.

Wende Liu

Mr. Liu Wende has been Deputy General Manager, Chief Engineer and Director of Zhuzhou Smelter Group Co., Ltd. since November 2013. He is also Director in a smelting group company. He used to be Assistant General Manager and Head of Production & Technology of the Company.

Hui Wang

Mr. Wang Hui has been Deputy General Manager and Director in Zhuzhou Smelter Group Co.,Ltd. since November 2013. He is also Deputy General Manager and Director in shareholder company, where he used to serve as Chief Engineer.

Weiqing Liu

Mr. Liu Weiqing has been serving as Secretary of the Board in Zhuzhou Smelter Group Co.,Ltd. since March 2004. He used to serve as Director of Investment Securities and Director in the Company.

Hui Chen

Mr. Chen Hui is serving as Director in Zhuzhou Smelter Group Co.,Ltd. He is also serving as Deputy Chief Financial Officer and Head of Finance in Hunan Nonferrous Metals Holdings Group Co., Ltd. He used to work for Minmetals Development Co., Ltd.

Zhixin Chen

Mr. Chen Zhixin has been Director in Zhuzhou Smelter Group Co.,Ltd. since March, 2002. He is also Chief Financial Officer, Deputy General Manager and Director in Hunan Nonferrous Metals Holding Group Co., Ltd., as well as Non-Executive Director in Hunan Nonferrous Metals Corporation Limited.

Mingcheng Tang

Mr. Tang Mingcheng has been serving as Director in Zhuzhou Smelter Group Co.,Ltd. since December 13, 2010. He is also serving as Deputy General Manager and Director in a shareholder company. He used to serve as Chairman of the Board in Hunan Nonferrous Beryllium Co., Ltd., as well as Chairman of the Board and General Manager in another Hunan-based company.

Xiaopeng Wu

Xiangping Huang

Jianxiang Jiang

Mr. Jiang Jianxiang is serving as Independent Director of Zhuzhou Smelter Group Co.,Ltd. He is also Dean and Professor of Law College, Central South University.

Qing Xie

Basic Compensation

Name Fiscal Year Total

Zhongmin Huang

--

Xianzhong He

179,300

Langming Liu

--

Xiongzi Li

40,300

Wende Liu

201,300

Hui Wang

--

Weiqing Liu

122,900

Hui Chen

20,000

Zhixin Chen

20,000

Mingcheng Tang

--

Xiaopeng Wu

--

Xiangping Huang

50,000

Jianxiang Jiang

50,000

Qing Xie

50,000
As Of  30 Dec 2012