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

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Supervisory

Name Age
in
2024
Position From Until
1 An, Qun 安群 F 62 Ind SupIndependent Supervisor 2005-08-31 2011-08-31
2 Che, Deyu 車德宇 M 66 Ind SupIndependent Supervisor 1999-09-01 2002-08-31
3 Cheng, Shaoxiu 程紹秀 F 82 Ind SupIndependent Supervisor 2005-08-31 2011-08-31
4 Dou, Qingxun 竇慶勳 M 75 SupervisorSupervisor 2002-09-01 2008-08-31
5 Fang, Jinrong 方金榮 M 61 SupervisorSupervisor 2005-08-31 2017-11-30
6 Gao, Junsheng 高晉生 M 71 Sup ChChairman of Supervisors 2001-06-26 2005-08-31
7 Gao, Shenghai 高聲海 M 83 Sup ChChairman of Supervisors 1993-09-01 2001-06-26
8 Geng, Jingyan 耿景艶 F 50 SupervisorSupervisor 2020-06-29
9 Gu, Zhanggen 顧章根 M 78 SupervisorSupervisor 1993-09-01 1997-07-24
10 Hong, Gongxiang 洪功翔 M 61 Ind SupIndependent Supervisor 2022-12-01
11 Jiang, Yulin (1958) 蔣玉林 M 66 Ind SupIndependent Supervisor 2002-09-01 2005-08-31
12 Jin, Guang (1951) 金廣 M 73 Ind SupIndependent Supervisor 1999-09-01 2002-08-31
13 Li, Kezhang 李克章 M 77 SupervisorSupervisor 1997-09-10 2005-08-31
Sup ChChairman of Supervisors 2005-08-31 2008-08-31
14 Liu, Xianli 劉先禮 M 69 SupervisorSupervisor 2008-08-31 2013-11-29
15 Ma, Daoju 馬道局 M 58 Sup ChChairman of Supervisors 2022-12-01
16 Qin, Tongzhou 秦同洲 M 54 Ind SupIndependent Supervisor 2017-11-30 2022-12-01
17 Su, Yong (1954) 蘇勇 M 70 Ind SupIndependent Supervisor 2011-08-31 2017-11-30
18 Tang, Xiaoqing 唐小晴 F 67 Ind SupIndependent Supervisor 2002-09-01 2005-08-31
19 Wang, Xiaoxin (1955) 王曉昕 M 69 Ind SupIndependent Supervisor 1999-09-01 2005-08-31
20 Wong, Chun Wa (1974-06) 王振華 M 50 Ind SupIndependent Supervisor 2011-08-31 2017-11-30
21 Yan, Kailong 嚴開龍 M 59 SupervisorSupervisor 2015-12-01 2020-06-29
22 Yan, Taixia 嚴太霞 F 58 SupervisorSupervisor 2013-11-29 2015-12-01
23 Yang, Yada 楊亞達 F 68 Ind SupIndependent Supervisor 2017-11-30 2022-12-01
24 Zha, Quanliang 查全良 M 76 SupervisorSupervisor 1993-09-01 2002-08-31
25 Zhang, Qianchun 張乾春 M 62 SupervisorSupervisor 2017-11-30 2022-12-01
26 Zhang, Xiaofeng (1962) 張曉峰 M 62 Sup ChChairman of Supervisors 2008-08-31 2022-12-01

Main board

Name Age
in
2024
Position From Until
1 Chan, Freeman Yuk Sing 陳旭陞 M 62 INEDIndependent Non-Executive Director 2002-09-01 2005-08-31
2 Cheng, Shaoxiu 程紹秀 F 82 INEDIndependent Non-Executive Director 1999-09-01 2005-08-31
3 Ding, Yi (1964) 丁毅 M 60 ChChairman 2013-08-09 2024-05-29
4 Dong, Yuanchi 董元箎 M 79 INEDIndependent Non-Executive Director 1999-09-01 2002-08-31
5 Gao, Haijian 高海建 M 68 EDExecutive Director 1999-09-01 2011-08-31
6 Gu, Jianguo (1952) 顧建國 M 72 ED, Dep GMExecutive Director, Deputy General Manager 1993-09-01 1995-07-03
Vice Ch, GMVice Chairman, General Manager 1995-07-03 1997-07-24
Ch, GMChairman, General Manager 1997-07-24 1999-08-31
ChChairman 1999-09-01 2011-07-14
7 Gu, Zhanggen 顧章根 M 78 Vice ChVice Chairman 1997-09-10 2009-01-21
8 Guan, Bingchun 管炳春 M 60 INEDIndependent Non-Executive Director 2022-12-01
9 Han, Yi (1963) 韓軼 M 61 INEDIndependent Non-Executive Director 2005-08-31 2011-08-31
10 Han, Zhikang 韓志康 M 89 ED, Dep GMExecutive Director, Deputy General Manager 1993-09-01 1996-08-31
11 Hang, Yongyi 杭永益 M 87 ChChairman 1993-09-01 1997-07-24
12 He, Anrui 何安瑞 M 52 INEDIndependent Non-Executive Director 2022-12-01
13 Huang, Hai (1933) 黃海 M 91 INEDIndependent Non-Executive Director 1993-10-09 1999-08-31
14 Hui, Herbert Leung Wah 許亮華 M 62 INEDIndependent Non-Executive Director 2005-08-31 2011-08-31
15 Hui, Zhigang 惠志剛 M 70 EDExecutive Director 2008-02-19 2011-08-31
16 Jiang, Derong 江德榮 M 93 INEDIndependent Non-Executive Director 1993-10-09 1999-08-31
17 Jiang, Shuzeng 蔣書曾 M 82 Vice ChVice Chairman 1994-10-12 1997-07-24
18 Li, Zongbi 李宗泌 M 89 Vice Ch, GMVice Chairman, General Manager 1993-09-01 1995-07-03
19 Liao, Weiquan 廖維全 M 62 INEDIndependent Non-Executive Director 2023-11-30 2024-09-25
20 Liu, Fangduan 劉芳端 M 60 INEDIndependent Non-Executive Director 2012-10-25 2017-11-30
21 Liu, Qi (1934) 劉琦 M 90 NEDNon-Executive Director 1994-07-01 1999-08-31
22 Mao, Zhanhong 毛展宏 M 54 Vice ChVice Chairman 2022-12-01
23 Qian, Guoan 錢國安 M 85 EDExecutive Director 1997-09-10 1999-08-31
24 Qian, Haifan 錢海帆 M 63 ED, GMExecutive Director, General Manager 2011-08-31 2019-12-30
EDExecutive Director 2019-12-30 2020-03-05
NEDNon-Executive Director 2020-03-05 2021-03-19
25 Qin, Tongzhou 秦同洲 M 54 INEDIndependent Non-Executive Director 2011-08-31 2017-11-30
26 Qiu, Shengtao 仇聖桃 M 59 INEDIndependent Non-Executive Director 2023-11-30
27 Ren, Tianbao 任天寶 M 60 ED, Dep GMExecutive Director, Deputy General Manager 2011-08-31 2017-11-30
NEDNon-Executive Director 2017-11-30 2020-03-05
EDExecutive Director 2020-03-05 2022-08-18
ED, GMExecutive Director, General Manager 2022-08-18 2024-07-18
28 Shi, Jian Jun 施建軍 M 70 INEDIndependent Non-Executive Director 2002-09-01 2005-08-31
29 Shi, Zhaogui 施兆貴 M 80 ED, Dep GMExecutive Director, Deputy General Manager 1993-09-01 1999-08-31
NEDNon-Executive Director 1999-09-01 2005-08-31
30 Su, Jiangang 蘇鑒鋼 M 70 EDExecutive Director 1997-09-10 2008-01-03
ED, GMExecutive Director, General Manager 2008-01-03 2011-07-14
ChChairman 2011-07-14 2013-08-09
31 Su, Shihuai 蘇世懷 M 65 NEDNon-Executive Director 2013-02-05 2017-11-30
32 Su, Yong (1954) 蘇勇 M 70 INEDIndependent Non-Executive Director 2005-08-31 2011-08-31
33 Wang, Qiangmin 王強民 M 54 ED, GMExecutive Director, General Manager 2020-03-05 2020-11-20
34 Wang, Rangmin 王讓民 M 82 EDExecutive Director 1997-09-10 2003-06-10
35 Wang, Wanbin 王萬賓 M 75 Vice ChVice Chairman 1993-09-01 1994-08-29
36 Wang, Xianzhu 王先柱 M 44 INEDIndependent Non-Executive Director 2017-11-30 2022-12-01
37 Wong, Chun Wa (1974-06) 王振華 M 50 INEDIndependent Non-Executive Director 2005-08-31 2011-08-31
38 Wu, Damon Albert Tat Man 胡達文 M 48 INEDIndependent Non-Executive Director 2011-08-31 2012-08-31
39 Wu, Junnian 吳君年 M 59 INEDIndependent Non-Executive Director 1999-09-01 2005-08-31
40 Yang, Yada 楊亞達 F 68 INEDIndependent Non-Executive Director 2011-08-31 2017-11-30
41 Zhang, Chunxia (1963) 張春霞 F 61 INEDIndependent Non-Executive Director 2017-11-30 2023-11-30
42 Zhang, Wenyang (1968) 張文洋 M 56 EDExecutive Director 2017-11-30 2020-12-18
ED, GMExecutive Director, General Manager 2020-12-18 2021-03-16
43 Zhao, Jianming (1953) 趙建明 M 71 EDExecutive Director 1997-09-10 1999-08-31
NEDNon-Executive Director 1999-09-01 2012-12-21
44 Zhu, Changqiu 朱昌逑 M 79 ED, GMExecutive Director, General Manager 1999-09-01 2008-01-03
45 Zhu, Shaofang 朱少芳 F 60 INEDIndependent Non-Executive Director 2017-11-30 2023-11-30
46 Zhu, Yunlong (1941) 朱雲龍 M 83 ED, Dep GMExecutive Director, Deputy General Manager 1993-09-01 2001-06-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiu, Rebecca Hoi Shan 趙凱珊 F 47 CoSecCompany Secretary 2018-04-19
2 Gao, Haijian 高海建 M 68 CoSecCompany Secretary 2008-01-03 2011-08-31
3 He, Hongyun 何紅雲 F 52 CoSecCompany Secretary 2018-04-19
4 Hu, Shunliang 胡順良 M 67 CoSecCompany Secretary 2015-06-16 2017-02-14
5 Ren, Tianbao 任天寶 M 60 CoSecCompany Secretary 2012-02-09 2015-05-11
6 Su, Jiangang 蘇鑒鋼 M 70 CoSecCompany Secretary 2008-01-03
7 Wang, Qiangmin 王強民 M 54 GMGeneral Manager 2019-12-30 2020-03-05

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