Angang Steel Company Limited (00347)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Yuhui	22-Mar-23		ChSup
Guo Fang	25-Aug-23		Sup
He Tianqing	29-Apr-24		Dep GM
Hu Caimei	29-May-24		INED
Li Jingdong	20-Mar-25		CoSec
Liu Chaojian	28-Jul-25		INED
Liu Ming	26-Nov-21		Sup
Tan Yuhai	29-May-24		NED
Tian Yong	19-Sep-25		ED
Wang Jun	22-Sep-23		Ch
You Yu	15-Oct-26		Dep GM, CA
Yu Haolan	04-Nov-24		Dep GM
Yuan Min	15-Oct-26		BrdSec
Zhang Hua	28-Aug-23		Dep GM
Zhao Zhongmin	28-Jul-25		NED
Zhou Dongzhou	30-Nov-21		CoSec
Zhu Keshi	30-Nov-20		INED
Li Jingdong	12-Mar-25	15-Oct-26	Dep GM, ED	15 Oct 26	due to changes in work arrangement
Li Jingdong		15-Oct-26	CA, BrdSec, J-CoSec, AuRep	15 Oct 26	due to changes in work arrangement
Wang Wanglin	16-Mar-20	16-Mar-26	INED	16 Mar 26	Resignation due to the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years.
Wang Wanglin		16-Mar-26	MbStrC	16 Mar 26	Resignation due to the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years.
Zhang Hongjun	22-Mar-23	25-Aug-25	ED, GM	25 Aug 25	Resignation due to changes in work arrangement.
Zhang Hongjun		25-Aug-25	MbStrC	25 Aug 25	Resignation due to changes in work arrangement.
Deng Qiang		25-Aug-25	Dep GM	25 Aug 25	Resignation due to changes in work arrangement.
Deng Qiang	29-May-24	28-Jul-25	ED
Wang Jianhua	28-May-19	28-Jul-25	INED
Wang Jianhua		29-May-25	ChNC, MbCC, MbAC, MbStrC	29 May 25	China Securities Regulatory Commission stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years.
Li Jingdong	11-Feb-25	12-Mar-25	Dep GM
Wang Baojun	07-May-21	11-Feb-25	ED	11 Feb 25	Resignation due to changes in work arrangement.
	16-Jun-21	11-Feb-25	CoSec
		11-Feb-25	Dep GM, CA, BrdSec, J-CoSec, AuRep	11 Feb 25	Resignation due to changes in work arrangement.
Meng Jinsong	30-Mar-16	14-Nov-24	Dep GM
Feng Changli	05-Jun-18	04-Jun-24	INED	04 Jun 24	Due to the Administrative Measures for Independent Directors of Listed Companies which stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years
Feng Changli		04-Jun-24	ChCC, MbNC, MbAC, MbStrC	04 Jun 24	Due to the Administrative Measures for Independent Directors of Listed Companies which stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years
Tian Yong	19-Dec-22	26-Apr-24	ED	26 Apr 24	Due to changes in work arrangement
Tian Yong		26-Apr-24	Dep GM, MbNC	26 Apr 24	Due to changes in work arrangement
Wang Yidong	23-Nov-17	22-Sep-23	Ch	22 Sept 23	Due to changes in work arrangement
	08-Jul-13	22-Sep-23	ED	22 Sept 23	Due to changes in work arrangement
		22-Sep-23	ChStrC, MbNC, MbCC	22 Sept 23	Due to changes in work arrangement
Zhang Peng	30-Dec-21	28-Aug-23	Dep GM	28 Aug 23	Due to changes in work arrangement
Yang Zhengwen	02-Feb-21	25-Aug-23	Sup	25 Aug 23	Due to changes in work arrangement
Shen Changchun	07-May-21	22-Mar-23	ChSup
Zhang Hongjun	29-Dec-22	22-Mar-23	GM
Shen Changchun		24-Feb-23	Sup	24 Feb 23	Due to his work adjustment
Xu Shishuai	06-Jan-22	29-Dec-22	ED, GM	29 Dec 22	Due to changes in work arrangement
Xu Shishuai		29-Dec-22	MbStrC	29 Dec 22	Due to changes in work arrangement
Yang Xu	26-May-22	11-Oct-22	ED	11 Oct 22	Due to changes in work arrangement
Yang Xu		11-Oct-22	Dep GM, MbNC	11 Oct 22	Due to changes in work arrangement
Li Zhongwu	16-Mar-20	25-Mar-22	ED	25 Mar 22	Due to changes in work arrangement
Zhang Hongjun	16-Mar-21	25-Mar-22	Dep GM	25 Mar 22	Due to changes in work arrangement
Li Zhongwu		25-Mar-22	MbNC	25 Mar 22	Due to changes in work arrangement
Xu Shishuai	19-Nov-21	06-Jan-22	GM
Xiao Mingfu	27-Mar-20	30-Dec-21	Dep GM
Chen Jessica Chun	20-Oct-17	30-Nov-21	CoSec
Mu Tiejian	30-Nov-20	26-Nov-21	ChSup
Li Zhen	27-Mar-20	19-Nov-21	ED, GM
Li Wenbing	16-Mar-20	07-May-21	Sup
Ma Lianyong	10-Jan-18	16-Mar-21	CoSec
Ma Lianyong	05-Mar-18	16-Mar-21	ED
Liu Jie	27-Mar-20	16-Mar-21	Dep GM
Yuan Peng	08-Jun-16	02-Feb-21	Sup
Wang Baojun	16-Mar-20	30-Nov-20	ChSup
Wu Dajun	08-Jun-16	30-Nov-20	INED
Li Zhen	05-Mar-18	27-Mar-20	Dep GM, ED
Xu Shishuai	30-Mar-16	24-Mar-20	Dep GM
Liu Xiaohui	08-Jun-16	16-Mar-20	Sup
Lu Yongli	28-May-19	16-Mar-20	ChSup
Ma Weiguo	08-Jun-16	24-Feb-20	INED
Xie Junyong	05-Mar-18	27-Dec-19	Dep GM, ED
Lin Daqing	08-Jun-16	28-May-19	ChSup
Luo Yucheng	08-Jun-16	05-Jun-18	INED
Li Zhongwu	08-Jun-16	05-Mar-18	ED
Zhang Jingfan	21-Aug-15	05-Mar-18	ED
	12-Oct-15	05-Mar-18	ED
	24-Nov-15	10-Jan-18	CoSec
Liu Baoshan	24-Aug-17	23-Nov-17	Dep GM
Wang Yidong	08-Jul-13	23-Nov-17	ED
Yao Lin	03-Jun-15	23-Nov-17	Ch
Kwok Seaman Siu Man	24-Nov-15	20-Oct-17	CoSec
Chau Wilton Chi Wai	04-Jun-14	08-Jun-16	INED
Song Jun	14-Oct-14	08-Jun-16	Sup
Bai Hai	16-May-11	08-Jun-16	Sup
Liu Zhengdong	04-Jun-14	08-Jun-16	INED
Qu Xuanhui	08-Jul-13	08-Jun-16	INED
Chen Fangzheng	08-Jul-13	08-Jun-16	INED
Lin Daqing	21-Aug-15	08-Jun-16	Sup
Zhang Lifen	03-Jun-15	08-Jun-16	Dep GM, ED
Liu Jun	27-Mar-13	30-Mar-16	Dep GM
Ma Lianyong	15-May-13	24-Nov-15	CoSec
Ren Ziping	12-Aug-11	22-Oct-15	Sen Mgr
Xu Zhiwu	31-Dec-13	21-Aug-15	ChSup
Ma Lianyong	08-Jul-13	03-Jun-15	ED
Yang Hua	30-Mar-15	03-Jun-15	Act Ch
Zhang Lifen	05-Nov-09	03-Jun-15	Dep GM
Ma Lianyong	08-Jul-13	05-May-15	ED
Tang Fuping	29-Aug-13	30-Mar-15	V-Ch
Yang Hua	18-Oct-00	30-Mar-15	V-Ch
Zhang Xiaogang	26-Mar-07	30-Mar-15	Ch, ED
Shan Mingyi	20-Jun-06	14-Oct-14	Sup
Li Shijun	12-Jun-09	04-Jun-14	INED
Kwong Victor Chi Kit	18-Sep-09	04-Jun-14	INED
Su Wensheng	20-Jun-12	31-Dec-13	ChSup
Chen Guofeng		29-Aug-13	Dep GM
Chen Ming	06-Feb-09	29-Aug-13	V-Ch
Tang Fuping	08-Jul-13	29-Aug-13	ED
Liu Baoshan	20-Dec-11	08-Jul-13	Dep GM
Ma Guoqiang	12-Jun-09	08-Jul-13	INED
Wang Yidong	16-Jun-12	08-Jul-13	Dep GM
Yu Wanyuan	12-Jun-09	08-Jul-13	ED
Yu Wanyuan	12-Jun-09	24-May-13	ED
Ma Guoqiang	12-Jun-09	24-May-13	INED
Fu Jihui	07-May-97	15-May-13	Dep GM, ED
Fu Jihui		15-May-13	CoSec
Ma Lianyong	25-Mar-02	15-May-13	Sen Mgr
Su Wensheng	29-May-12	20-Jun-12	Sup
Wen Baoman	04-Jan-08	29-May-12	ChSup
Xing Guibin	23-May-03	16-May-11	Sup
Liu Wei	12-Jun-09	21-Jun-10	INED
Tang Fuping	26-Mar-07	26-Jun-09	Dep Ch
Fu Wei	23-May-03	12-Jun-09	ED, Dep GM
Li Ji	20-Jun-06	12-Jun-09	Sup
Lin Daqing	20-Jun-06	12-Jun-09	ED
Wang Chunming	20-Jun-06	12-Jun-09	ED
Wang Linshen	23-May-03	12-Jun-09	INED
Liu Yongze	20-Nov-02	12-Jun-09	INED
Li Francis Chak Yan	23-May-03	12-Jun-09	INED
Wang Xiao Bin	09-May-05	12-Jun-09	INED
Wu Xichun	20-Jun-06	12-Jun-09	INED
Yu Wanyuan	01-Nov-99	12-Jun-09	NED
Zhang Lifen	20-Jun-06	12-Jun-09	Sup
Wang Linsen	23-May-03	12-Jun-09	INED
Huang Haodong	28-Dec-05	28-Nov-08	ED
Wen Baoman	28-Dec-07	04-Jan-08	Sup
Qi Cong	01-Jun-00	24-Oct-07	ChSup
Tang Fuping	02-Feb-07	26-Mar-07	Act Ch
Liu Jie	07-May-97	02-Feb-07	Ch
Tang Fuping	26-Jun-06	02-Feb-07	Dep Ch
Tang Fuping	28-Dec-05	26-Jun-06	ED
Yao Lin	28-Jun-99	20-Jun-06	ED
Yao Weiting	23-May-03	20-Jun-06	INED
Zhang Lifen	18-Oct-00	20-Jun-06	Dep GM, ED
Zhou Fa	07-May-97	16-Jun-06	Sup
Zhang Lifen	23-May-03	08-Jun-06	ED
Li Zhongwu	18-Oct-00	12-Aug-05	Dep GM, ED
Cai Denglou	18-Oct-00	12-Aug-05	V-Ch
Tan Venantius	01-Jun-00	23-May-03	INED
Lu Xianliang	07-May-97	23-May-03	Dep GM, ED
Jin Zuoyong	07-May-97	23-May-03	Sup
Wang Baolin	28-Jun-99	23-May-03	ED
Yang Tianjun	26-Jun-97	23-May-03	INED
Ho Pat Bobby Ying	26-Jun-97	14-Nov-01	INED
Tang Fuping	13-Aug-98	16-Aug-00	GM, V-Ch
Yang Baoxing	07-May-97	16-Aug-00	Dep Ch
Lin Daqing	28-Jun-99	01-Jun-00	ED
Lui Fung Mabel Mei Yee	26-Jun-97	01-Jun-00	INED
Wang Xingye	07-May-97	01-Jun-00	Sup
Yang Jin	07-May-97	01-Jun-00	ChSup
Qin Ruishu	07-May-97	01-Jun-00	Sup
Yuan Dongzhu	07-May-97	01-Jun-00	NED
Cai Changyi	07-May-97	16-Aug-99	NED
Zhao Dianwen	07-May-97	20-Mar-99	ED
Jing Qizhen	07-May-97	29-Oct-98	Dep GM, ED
Tang Fuping	29-Jun-98	13-Aug-98	ED
Mu Shicheng	07-May-97	13-Aug-98	GM, Dep Ch