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Jinduicheng Molybdenum Co Ltd (601958.SS)

601958.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Fangfang Cheng

55 2017 Chairman of the Board

Baoping Ma

57 Vice Chairman of the Board

Heming Yu

41 2012 Chief Accounting Officer

Guoping Yang

51 2017 General Manager

Guozheng Qin

46 Secretary of the Board, Deputy General Manager

Xiaoning Gao

54 2017 Deputy General Manager

Hui Li

51 2017 Deputy General Manager

Zhe Li

52 2017 Deputy General Manager

Xinlu Liu

45 Deputy General Manager

Xiaogang Yin

49 2017 Deputy General Manager

Jingqi Zhang

51 2012 Deputy General Manager

Yong'an Zhu

53 Chief Engineer

Jiancheng Ma

55 2017 Director

Shiqin Ou

50 2013 Director

Zhaofeng Tian

57 Director

Jixiang Zhang

52 2017 Director

Zhiguo Zhao

57 Director

Mingxing Jia

51 2013 Independent Director

Gaoliang Tian

48 2013 Independent Director

Rong Yang

56 2013 Independent Director

Weiqiao Yang

43 2013 Independent Director

Biographies

Name Description

Fangfang Cheng

Baoping Ma

Mr. Ma Baoping is Vice Chairman of the Board in Jinduicheng Molybdenum Co., Ltd. He is also Vice Chairman of the Board and Deputy General Manager in a group company. He used to be Chief Engineer in another company.

Heming Yu

Mr. Yu Heming has been Chief Accounting Officer in Jinduicheng Molybdenum Co., Ltd since March 16, 2012. He is also Finance Manager in the Company. He holds a Master of Business Administration.

Guoping Yang

Guozheng Qin

Mr. Qin Guozheng is Secretary of the Board and Deputy General Manager in Jinduicheng Molybdenum Co., Ltd. He used to be Head of General Office in a group. He holds Master of Business Administration.

Xiaoning Gao

Hui Li

Zhe Li

Xinlu Liu

Mr. Liu Xinlu is Deputy General Manager in Jinduicheng Molybdenum Co., Ltd. He is also General Manager-Sales Branch in the Company. He is also General Manager in a trading company, as well as Director in another company which he served as General Manager. He used to be Deputy General Manager-import and export Branch in another company, as well as General Manager-import and export Branch in a group. He holds Master of Business Administration.

Xiaogang Yin

Jingqi Zhang

Mr. Zhang Jingqi has been Deputy General Manager in Jinduicheng Molybdenum Co., Ltd since March 16, 2012. He is also Chairman of the Board in a Ruyang-based molybdenum company. He holds Master of Business Administration.

Yong'an Zhu

Mr. Zhu Yong'an is Chief Engineer in Jinduicheng Molybdenum Co., Ltd. He used to serve as Head-Technology in another company and a group company.

Jiancheng Ma

Mr. Ma Jiancheng has been serving as Director in Jinduicheng Molybdenum Co., Ltd. since June 2, 2017. He used to be Head of General Office and Deputy General Manager in another company, as well as Deputy General Manager in a group company. He holds a Master of Business Administration.

Shiqin Ou

Mr. Ou Shiqin has been serving as Director in Jinduicheng Molybdenum Co., Ltd. since June 20, 2013. He also serves as Chief Accounting Officer in Jinduicheng Molybdenum Group Co., Ltd., as well as Director in Yongan Property Insurance Company Limited. He used to be Deputy Chief Accounting Officer in another company. He holds a Master of Business Administration.

Zhaofeng Tian

Mr. Tian Zhaofeng is Director in Jinduicheng Molybdenum Co., Ltd. He is also Deputy General Manager in a Shaanxi-based nonferrous group company where he served as Assistant General Manager and Secretary of the Board. He holds a Master of Business Administration.

Jixiang Zhang

Mr. Zhang Jixiang has been Director in Jinduicheng Molybdenum Co., Ltd. since June 2, 2017. He was General Manager in the Company. He is also General Manager in a group company, where he served as Deputy General Manager, as well as Chairman of the Board in a Shandong-based company and another company. He holds a Master of Business Administration.

Zhiguo Zhao

Mr. Zhao Zhiguo is Director in Jinduicheng Molybdenum Co., Ltd. He is also Deputy General Manager in a group company. He used to be Assistant General Manager and Deputy General Manager in another company.

Mingxing Jia

Mr. Jia Mingxing has been serving as Independent Director in Jinduicheng Molybdenum Co., Ltd. since June 20, 2013. He used to be General Manager in a Beijing-based computer technology company, as well as Chairman of the Board and General Manager in a Beijing-based information development company. He holds a Master of Engineering.

Gaoliang Tian

Mr. Tian Gaoliang has been serving as Independent Director in Jinduicheng Molybdenum Co., Ltd. since June 20, 2013. He also serves as Independent Director in Zhonghang Electronic Measuring Instruments Co., Ltd. He used to be Finance Manager in a Shaanxi-based software company. He holds a Ph.D. in Management. He is a Professor of Accounting in Xi'an Jiaotong University, China.

Rong Yang

Ms. Yang Rong has been serving as Independent Director in Jinduicheng Molybdenum Co., Ltd. since June 20, 2013. She also serves as Independent Director in Xi'An Aero-Engine Plc. She holds a Master's degree in Economics and a Ph.D. in Management. She is a Professor of Xi'an Shiyou University, China.

Weiqiao Yang

Mr. Yang Weiqiao has been serving as Independent Director in Jinduicheng Molybdenum Co., Ltd. since June 20, 2013. He holds a Master's degree in Law. He is an Associate Professor of Northwest University of Politics, China.