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Corporate Governance of Wuhan Iron and Steel Co., Ltd.
board of directors

Deng Qilin, a professor-level senior engineer. Postgraduate degree, master's degree.

1From March 1995 to March 2000, he served as deputy general manager and director of production department of Wuhan Iron and Steel (Group) Company, and from March 2000 to August 2006, he served as deputy general manager and director of production department of Wuhan Iron and Steel (Group) Company. From September 2003 to June 2004, he served as deputy general manager, member of the Standing Committee of the Party Committee and general manager of Wuhan Iron and Steel (Group) Company. Since June 2004, he has served as general manager and deputy secretary of the Party Committee of Wuhan Iron and Steel (Group) Company. Director of the first, second and third board of directors of the company, and chairman of the third board of directors of the company in March 2005. Chairman of the fourth, fifth and sixth board of directors of the company.

Wang Zhenyou, senior economist of higher vocational education. Doctor degree, doctor degree.

Worked in September. 1975. He has served as deputy director of the investment department of Hubei Provincial Planning Commission, director of the industrial department, director of the foreign economic department, deputy secretary of Yichang Municipal Committee, mayor, and secretary of Huangshi Municipal Committee. In February 2008, he served as Party Secretary and Deputy General Manager of Wuhan Iron and Steel (Group) Company. Since April 2009, he has served as Party Secretary and Deputy General Manager of Wuhan Iron and Steel (Group) Co., Ltd., Party Secretary of Wuhan Iron and Steel Co., Ltd., and Vice Chairman of the Fifth and Sixth Board of Directors of the Company.

Hu is a senior engineer in higher vocational education. Doctor degree, doctor degree. Since June 2008, he has served as the Standing Committee Member and Deputy General Manager of the Party Committee of Wuhan Iron and Steel (Group) Company. Director of the fourth, fifth and sixth board of directors of the company.

Ma Qilong, senior economist. University degree, master's degree. Since June 2008, he has served as member of the Standing Committee of the Party Committee of Wuhan Iron and Steel (Group) Co., Ltd., chairman of the trade union of Wuhan Iron and Steel Co., Ltd., and director of the fifth and sixth board of directors of the company.

Chen Peng, senior accountant, researcher of higher vocational education. Doctor degree, doctor degree. 20 1 1 year 1 month served as member of the standing Committee of the Party Committee of Wuhan Iron and Steel (Group) Company and director of the second, third, fourth, fifth and sixth board of directors of Wuhan Iron and Steel Co., Ltd.

Zou is a senior engineer. University degree, master's degree. 201010 has been the deputy general manager of Wuhan iron and steel (group) company since June. Director of the sixth board of directors of the company.

Yu Xinhe, a senior engineer in higher vocational colleges. Postgraduate degree. Since May 2007, he has served as the deputy general manager of Wuhan Iron and Steel Co., Ltd., the director of the fifth and sixth board of directors of the company.

Professor Kong Jianyi, doctoral supervisor. In 2006, he was selected as a high-level talent project in Hubei Province in the new century (the first level) and was named as an outstanding scientific and technological worker in Hubei Province. Independent director of the fifth and sixth board of directors of the company.

Professor Zhang Longping, doctoral supervisor. He is currently the Dean of School of Accounting, Zhongnan University of Economics and Law. Independent director of the fifth and sixth board of directors of the company.

Xiao Wei has a postgraduate degree. 1989 till now, founding partner, director and managing partner of Beijing Hejun Law Firm. Independent director of the fifth and sixth board of directors of the company.

Zhang Jichang has a postgraduate degree. He is currently the chairman of Dalian Mai Bo Technology Investment Co., Ltd. and the general manager of Dalian Mai Bo Consulting Co., Ltd., and an independent director of the fifth and sixth board of directors of the company.

County councils in the midwest and eastern States

Zhang Tiexun is a senior economist with a university degree. Since June 2008, he has served as member of the Standing Committee of the Party Committee of Wuhan Iron and Steel (Group) Company, secretary of the Disciplinary Committee of Wuhan Iron and Steel Co., Ltd., and chairman of the fifth and sixth supervisory committees.

Researcher Li Jianmin, graduate degree. He is currently the director of human resources management of Wuhan Iron and Steel (Group) Company. Supervisor of the Sixth Board of Supervisors of the Company.

Professor Wu Shengbiao is a senior engineer with a master's degree. He is currently the auditor-general and director of the audit department of Wuhan Iron and Steel (Group) Company. Supervisors of the 5th and 6th Board of Supervisors of the Company.

Du Hongxiang, political engineer. University degree. He is currently the Party Secretary of the Ironmaking Plant of Wuhan Iron and Steel Co., Ltd., and the employee supervisor of the sixth board of supervisors of the company.

Ma is a senior technician. University degree. At present, he is the chief engineer of the continuous casting workshop of the third branch of the steelmaking plant of Wuhan Iron and Steel Co., Ltd., and the employee supervisor of the sixth board of supervisors of the company.

Management hierarchy

Hu Bangxi is a professor-level senior engineer with a doctorate. From June 2004 to February 2004, he served as the deputy general manager of Wuhan Iron and Steel Co., Ltd. ..

Zhang senior engineer. University degree, master's degree. He is currently the deputy general manager of the company and the head of the silicon steel division.

Zheng Hong, Senior Engineer of Higher Vocational Education. University degree, master's degree. Since August 2007, he has been the chief engineer of Wuhan Iron and Steel Co., Ltd., and the director of the first, second and third board of directors of the company.

Song University degree, Ph.D., senior engineer in higher vocational colleges. 2065438+Since February 2002, he has served as the company's deputy chief engineer.

Wu Jie University degree, master's degree, senior accountant. 2065438+Since February 2002, he has served as the company's deputy chief accountant.

Wan Yi is a senior accountant with a university degree. From June 2007 to 2007 10, he served as the secretary of the board of directors of Wuhan iron and steel co., ltd. ..

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