MAANSHAN IRON & STEEL COMPANY LIMITED 马鞍山钢铁股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Geng, Jingyan 耿景艶 F 47 SupervisorSupervisor 2020-06-29
2 Qin, Tongzhou 秦同洲 M 51 Ind SupIndependent Supervisor 2017-11-30 2022-12-01
3 Yang, Yada 楊亞達 F 65 Ind SupIndependent Supervisor 2017-11-30 2022-12-01
4 Zhang, Qianchun 張乾春 M 59 SupervisorSupervisor 2017-11-30 2022-12-01
5 Zhang, Xiaofeng (1962) 張曉峰 M 59 Sup ChChairman of Supervisors 2008-08-31 2022-12-01

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Ding, Yi (Maanshan Iron & Steel) 丁毅 M 57 ChChairman 2013-08-09 2024-05-29
2 Qian, Haifan 錢海帆 M 60 NEDNon-Executive Director 2020-03-05 2021-03-19
3 Ren, Tianbao 任天寶 M 57 EDExecutive Director 2020-03-05 2022-08-18
4 Wang, Xianzhu 王先柱 M 41 INEDIndependent Non-Executive Director 2017-11-30 2022-12-01
5 Zhang, Chunxia (1963) 張春霞 F 58 INEDIndependent Non-Executive Director 2017-11-30 2023-11-30
6 Zhang, Wenyang (1968) 張文洋 M 53 ED, GMExecutive Director, General Manager 2020-12-18 2021-03-16
7 Zhu, Shaofang 朱少芳 F 57 INEDIndependent Non-Executive Director 2017-11-30 2023-11-30

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chiu, Rebecca Hoi Shan 趙凱珊 F 44 CoSecCompany Secretary 2018-04-19
2 He, Hongyun 何紅雲 F 49 CoSecCompany Secretary 2018-04-19

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