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Liuzhou Iron & Steel Co Ltd (601003.SS)

601003.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yousheng Chen

2017 Chairman of the Board

Zhongjun Du

2016 Chief Accounting Officer

Hai Zhong

55 General Manager, Director

Zhiwei Zhang

49 2009 Deputy General Manager, Director

Yuanmin Huang

52 Deputy General Manager

Lusong Li

49 2009 Deputy General Manager

Haining Shi

55 2007 Deputy General Manager

Dingji Xu

46 2008 Deputy General Manager

Chun Yang

35 2013 Deputy General Manager

Guiping Gan

48 2011 Director

Jingli Liang

58 Director

Tie Liang

56 2007 Director

Yi Zhang

43 2013 Director

Shouyi Cheng

67 2009 Independent Director

Guojun Huang

51 2013 Independent Director

Surong Jiang

60 2013 Independent Director

Yonghe Liang

58 2009 Independent Director

Wenjian Wang

60 2013 Independent Director

Pei Wen

64 2009 Independent Director

Gang Zhao

55 2008 Independent Director

Liucai Zhong

46 2008 Independent Director

Biographies

Name Description

Yousheng Chen

Zhongjun Du

Hai Zhong

Zhiwei Zhang

Mr. Zhang Zhiwei is Deputy General Manager and Director in Liuzhou Iron & Steel Co., Ltd. He was Head of Factory-Small Rolling Plant and Head of Factory-Converter Plant in the Company.

Yuanmin Huang

Lusong Li

Haining Shi

Dingji Xu

Chun Yang

Mr. Yang Chun has been serving as Deputy General Manager in Liuzhou Iron & Steel Co., Ltd. since April 24, 2013. He also serves as Deputy General Manager in an import and export company. He holds a Master of Engineering from Wuhan University of Science and Technology, China.

Guiping Gan

Mr. Gan Guiping has been Director in Liuzhou Iron & Steel Co., Ltd. since 2011. He was Deputy General Manager in the Company. He is also General Manager in a Guangxi-based iron and steel group company.

Jingli Liang

Mr. Liang Jingli is Director in Liuzhou Iron & Steel Co., Ltd. He is also Chairman of the Board in a Guangxi-based iron and steel group company which he served as General Manager.

Tie Liang

Mr. Liang Tie has been serving as Director in Liuzhou Iron & Steel Co., Ltd since July 10, 2007. He is also Chief Engineer and Deputy General Manager in a Guangxi-based iron and steel group company.

Yi Zhang

Ms. Zhang Yi has been serving as Director in Liuzhou Iron & Steel Co., Ltd. since May 30, 2013. She also serves as Deputy Chief Accounting Officer and Head of Material and Finance in a group.

Shouyi Cheng

Mr. Cheng Shouyi has been Independent Director in Liuzhou Iron & Steel Co Ltd. since May 20, 2009. He is also General Manager in a Liuzhou-based power company.

Guojun Huang

Mr. Huang Guojun has been serving as Independent Director in Liuzhou Iron & Steel Co., Ltd. since May 30, 2013. He holds a Bachelor of Engineering from a university that is under the new name, Wuhan University of Science and Technology, China, and a Master of Engineering and a Doctor of Engineering both from University of Science and Technology Beijing, China.

Surong Jiang

Yonghe Liang

Mr. Liang Yonghe has been Independent Director in Liuzhou Iron & Steel Co Ltd. since May 20, 2009. He is also General Manager in Guilin Electrical Equipment Scientific Research Institute.

Wenjian Wang

Mr. Wang Wenjian has been serving as Independent Director in Liuzhou Iron & Steel Co., Ltd. since May 30, 2013. He used to be Chief Engineer, Assistant General Manager, Deputy General Manager and General Manager in GUANGXI CHUANG MUNICIPALITY METALLURGICAL CONSTRUCTION COMPANY.

Pei Wen

Gang Zhao

Liucai Zhong

Basic Compensation