Chongqing Iron & Steel Company Limited 重庆钢铁股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Wu, Xiaoping (1975-05) 吳小平 M 46 Sup ChChairman of Supervisors 2020-07-09
2 Li, Cheng Fu 李成甫 M 79 Sup ChChairman of Supervisors 1997-08-12 2000-08-11
3 Wang, Zu Qin 王祖琴 F 76 SupervisorSupervisor 1997-08-12 2001-06-07
4 Su, Quan Lin 蘇全林 M 76 SupervisorSupervisor 1997-08-12 2003-04-16
5 Liu, Xiu Ying 劉秀英 F 71 SupervisorSupervisor 1997-08-13 2004-03-24
6 Wu, Zi Sheng 吳自生 M 57 SupervisorSupervisor 2003-04-16 2004-05-19
7 Lu, Kang Mei 盧抗美 F 68 SupervisorSupervisor 2004-03-24 2007-06-26
8 Yuan, Xue Bing 袁學兵 F 67 SupervisorSupervisor 2001-06-07 2007-06-26
9 Gong, Jun (1971) 鞏君 F 50 SupervisorSupervisor 2007-08-23 2010-08-18
10 Huang, You He 黃幼和 M 69 SupervisorSupervisor 1997-08-12 2010-08-18
11 Gao, Shou Lun 高守倫 M 68 SupervisorSupervisor 2008-03-12 2011-07-25
12 Zhu, Jian Pai 朱建派 M 64 Sup ChChairman of Supervisors 2000-08-12 2013-04-02
13 Li, Mei Jun 李美軍 M 55 SupervisorSupervisor 2010-08-18 2015-10-20
14 Dou, Hui 竇輝 M 58 SupervisorSupervisor 2011-07-25 2016-10-28
15 Chen, Hong (Chongqing Iron & Steel) 陳紅 F 58 SupervisorSupervisor 2004-05-19 2017-08-21
16 Xie, Chuan Xin 謝傳新 M 51 SupervisorSupervisor 2015-12-23 2017-09-05
17 Li, Zheng (Chongqing Iron) 李整 M 59 SupervisorSupervisor 2010-08-18 2018-01-29
18 Xia, Tong (1965-01) 夏彤 M 56 Sup ChChairman of Supervisors 2013-06-13 2018-01-29
19 Jia, Zhigang 賈志剛 M 52 SupervisorSupervisor 2017-08-21 2018-05-15
20 Xu, Chun (1973) 徐春 M 48 SupervisorSupervisor 2016-10-31 2018-05-15
21 Xia, Tong (1965-01) 夏彤 M 56 SupervisorSupervisor 2018-01-29 2019-05-13
22 Xiao, Yu Xin 肖玉新 M 59 Sup ChChairman of Supervisors 2018-01-29 2019-05-13
23 Lu, Jun Yong 陸俊勇 M 48 SupervisorSupervisor 2018-01-29 2020-07-09
24 Yin, Dong 殷棟 M 46 SupervisorSupervisor 2018-01-29 2020-07-09
25 Zhang, Wenxue (1963-05) 張文學 M 58 Sup ChChairman of Supervisors 2019-05-21 2020-07-09
26 Xiao, Yu Xin 肖玉新 M 59 SupervisorSupervisor 2019-05-13 2020-08-12
27 Wang, Cunlin 王存璘 M 49 SupervisorSupervisor 2020-07-09 2021-08-12
28 Xu, Xudong (1972-02) 許旭東 M 49 SupervisorSupervisor 2020-07-09 2021-08-12
29 Zhao, Wei (1984-06) 趙偉 M 37 SupervisorSupervisor 2020-08-12 2021-08-12
30 Zhou, Yaping 周亞平 M 58 SupervisorSupervisor 2018-05-15 2023-06-30

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Song, De An 宋德安 M 56 NEDNon-Executive Director 2019-05-21
2 Zhou, Ping (1974-12) 周平 M 47 NEDNon-Executive Director 2020-07-09
3 Zou, An 鄒安 M 47 FDFinance Director 2020-07-09
4 Ng, Siu Fai (1956) 吳少輝 M 65 INEDIndependent Non-Executive Director 1997-09-12 1999-08-17
5 Guo, Dai Yi 郭代儀 M 83 ChChairman 1997-08-12 1999-10-08
6 Jiang, Tao (1952) 江濤 M 69 EDExecutive Director 1997-08-12 2000-08-11
7 Zhu, Jian Pai 朱建派 M 64 EDExecutive Director 1997-08-12 2000-08-11
8 Chiu, Clifton Chi Cheong 趙志錩 M 67 INEDIndependent Non-Executive Director 1999-12-06 2002-07-12
9 Dong, Rong Hua 董榮華 M 69 EDExecutive Director 1997-08-12 2003-04-16
10 Pan, Xiang Yu 潘向宇 M 67 EDExecutive Director 2000-08-12 2003-04-16
11 Zeng, Chao Bi 曾朝碧 F 77 EDExecutive Director 1997-08-12 2003-04-16
12 Tang, Min Wei 唐民偉 M 79 ChChairman 1999-12-06 2006-04-26
13 Wu, Zhong Fu 吳中福 M 83 INEDIndependent Non-Executive Director 1997-08-12 2006-06-09
14 Yang, Zhi Wei (1959) 楊志煒 M 62 EDExecutive Director 2003-04-16 2006-07-25
15 Tu, De Ling 涂德令 M 58 EDExecutive Director 2003-04-16 2007-06-26
16 Chen, Shan (1953) 陳山 M 68 EDExecutive Director 2000-08-12 2009-06-01
17 Luo, Fu Qin 羅福勤 M 73 ChChairman 2006-04-26 2009-06-01
18 Sun, Yu (1961) 孫渝 M 60 INEDIndependent Non-Executive Director 2003-04-16 2009-06-01
19 Wang, Xiangfei (1951) 王翔飛 M 70 INEDIndependent Non-Executive Director 2002-07-12 2009-06-01
20 Yuan, Jin Fu 袁進夫 M 59 EDExecutive Director 2003-04-16 2009-06-01
21 Dong, Lin (1950) 董林 M 71 ChChairman 2009-06-01 2011-01-19
22 Chen, Shan (1953) 陳山 M 68 Vice ChVice Chairman 2009-06-01 2011-11-29
23 Liu, Xing (1956-09) 劉星 M 65 INEDIndependent Non-Executive Director 2006-06-09 2012-05-31
24 Xia, Tong (1965-01) 夏彤 M 56 Vice ChVice Chairman 2012-02-28 2013-04-02
25 Sun, Yi Jie 孫毅傑 M 67 EDExecutive Director 2003-04-16 2013-07-11
26 Deng, Qiang 鄧強 M 60 NED, ChNon-Executive Director, Chairman 2011-03-18 2014-01-24
27 Chen, Hong (Chongqing Iron) 陳洪 M 66 EDExecutive Director 2006-09-20 2014-02-12
28 Yuan, Jin Fu 袁進夫 M 59 NEDNon-Executive Director 2009-06-01 2014-05-16
29 Guan, Zhaohui 管朝暉 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2013-06-13 2014-12-04
30 Ran, Mao Sheng 冉茂盛 M 59 INEDIndependent Non-Executive Director 2012-05-31 2014-12-04
31 Zhang, Guo Lin 張國林 M 66 INEDIndependent Non-Executive Director 2009-06-01 2014-12-04
32 Liu, Tian Ni 劉天倪 M 58 INEDIndependent Non-Executive Director 2009-06-01 2015-06-04
33 Zhu, Jian Pai 朱建派 M 64 NED, ChNon-Executive Director, Chairman 2014-05-16 2015-07-28
34 Li, Ren Sheng 李仁生 M 55 EDExecutive Director 2008-03-25 2015-07-29
Act ChActing Chairman 2015-07-29 2018-01-29
35 Liu, Da Wei (1963) 劉大衛 M 58 NED, ChNon-Executive Director, Chairman 2015-12-23 2018-01-29
36 Yao, Xiaohu (1966-08) 姚小虎 M 55 EDExecutive Director 2014-12-04 2018-01-29
37 Zhang, Liquan 張理全 M 59 EDExecutive Director 2014-05-16 2018-01-29
38 Zhou, Hong (1961) 周宏 M 60 NEDNon-Executive Director 2014-05-16 2018-01-29
39 Hwang, Yuhchang 黃鈺昌 M 66 INEDIndependent Non-Executive Director 2018-01-29 2018-05-15
40 Zheng, Yuchun (1963-02) 鄭玉春 M 58 INEDIndependent Non-Executive Director 2018-05-15 2018-12-20
41 Zheng, Jie (1974-10) 鄭傑 M 47 NEDNon-Executive Director 2018-01-29 2019-03-28
42 Li, Yongxiang (1960-10) 李永祥 M 61 Vice ChVice Chairman 2018-01-29 2019-05-13
43 Tu, De Ling 涂德令 M 58 Dep ChDeputy Chairman 2015-12-23 2019-05-13
44 Zhang, Shuo Gong 張朔共 M 64 EDExecutive Director 2018-01-29 2019-05-21
45 Li, Yongxiang (1960-10) 李永祥 M 61 ED, GMExecutive Director, General Manager 2019-05-13 2019-12-28
EDExecutive Director 2019-12-28 2020-07-09
46 Wang, Li (1956-06) 王力 M 65 EDExecutive Director 2019-05-21 2020-07-09
47 Zhang, Shuo Gong 張朔共 M 64 NEDNon-Executive Director 2019-05-21 2020-07-09
48 Zhou, Zhuping 周竹平 M 58 NED, ChNon-Executive Director, Chairman 2018-01-29 2020-07-09
49 Liu, Jianrong (1974-09) 劉建榮 M 47 ED, GMExecutive Director, General Manager 2020-07-09 2020-12-30
50 Zhang, Jingang (1970-03) 張錦剛 M 51 NED, ChNon-Executive Director, Chairman 2020-07-09 2020-12-30
51 Liu, Jianrong (1974-09) 劉建榮 M 47 ChChairman 2020-12-30 2021-07-05
52 Zhang, Wenxue (1963-05) 張文學 M 58 EDExecutive Director 2021-03-10 2021-07-07
53 Tu, De Ling 涂德令 M 58 EDExecutive Director 2019-05-13 2021-08-12
54 Wong, Chun Wa (1974-06) 王振華 M 47 INEDIndependent Non-Executive Director 2015-06-04 2021-08-12
55 Xin, Qing Quan 辛清泉 M 46 INEDIndependent Non-Executive Director 2014-12-04 2021-08-12
56 Xu, Yi Xiang 徐以祥 M 47 INEDIndependent Non-Executive Director 2014-12-04 2021-08-12
57 Zhang, Wenxue (1963-05) 張文學 M 58 ChChairman 2021-07-07 2022-11-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chiu, Rebecca Hoi Shan 趙凱珊 F 44 CoSecCompany Secretary 2018-03-20
2 Zou, An 鄒安 M 47 CoSecCompany Secretary 2021-06-11
3 Gong, Jun (1971) 鞏君 F 50 CFOChief Financial Officer 2014-04-04
4 Zhang, Zongming (1976-07) 張宗明 M 45 CFOChief Financial Officer 2014-04-04 2015-12-16
5 You, Xiao An 游曉安 M 56 CoSecCompany Secretary 2017-12-01
6 Yu, Hong (1967) 虞紅 F 54 CoSecCompany Secretary 2018-03-20 2018-12-19
7 Lv, Feng 呂峰 M 42 CFOChief Financial Officer 2018-02-27 2020-03-30
8 Zou, An 鄒安 M 47 CFOChief Financial Officer 2020-03-30 2020-07-09
9 Meng, Xiangyun (1974-11) 孟祥雲 F 47 CoSecCompany Secretary 2019-01-02 2021-01-19
10 Xie, Zhixiong 謝志雄 M 49 Pres Non-DirPresident, Non-Director 2021-06-12 2021-08-12

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