MAANSHAN IRON & STEEL COMPANY LIMITED (00323)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Guorong	15-Aug-25		Dep GM, CFO
Chiu Rebecca Hoi Shan	19-Apr-18		CoSec
Fu Ming	28-Aug-26		GM
Geng Jingyan	29-Jun-20		Sup
Guan Bingchun	01-Dec-22		INED
Guo Fei	29-Sep-26		Emp. Dir.
He Anrui	01-Dec-22		INED
He Hongyun	19-Apr-18		CoSec
Hong Gongxiang	01-Dec-22		IndSup
Jiang Yuxiang	29-May-24		Ch, ED
Qiu Shengtao	30-Nov-23		INED
Tang Qiming	24-Dec-25		NED
Wan Tingting	27-Nov-24		Sup
Zeng Xiangfei	25-Sep-24		INED
Mao Zhanhong	01-Dec-22	29-Aug-25	V-Ch, ED	29 Aug 25	Resignation due to other work commitments.
Mao Zhanhong		29-Aug-25	MbStrC	29 Aug 25	Resignation due to other work commitments.
Zhang Wenyang	25-Sep-24	15-Aug-25	ED, GM	15 Aug 25	Resignation due to other work commitments.
Zhang Wenyang		15-Aug-25	MbStrC, CFO	15 Aug 25	Resignation due to other work commitments.
Ma Daoju	01-Dec-22	27-Nov-24	ChSup	27 Nov 24	Resigned due to retirement.
Ma Daoju		30-Oct-24	Sup	30 Oct 24	Resignation due to retirement.
Liao Weiquan	30-Nov-23	25-Sep-24	INED	25 Sept 24	Personal reason
Zhang Wenyang	18-Jul-24	25-Sep-24	GM
Liao Weiquan		23-Aug-24	ChAC, MbStrC, MbNC, MbCC	23 Aug 24	Due to personal reasons
Ren Tianbao	18-Aug-22	18-Jul-24	ED, GM	18 Jul 24	Due to retirement
	05-Mar-20	18-Jul-24	ED
		18-Jul-24	Dir, MbStrC, CFO, BrdSec, AuRep	18 Jul 24	Due to retirement
Ding Yi	09-Aug-13	29-May-24	Ch	16 Apr 24	Due to his work arrangement
Ding Yi		29-May-24	Dir, MbStrC, MbNC, AuRep	16 Apr 24(1)29 May 24(2)	Due to his work arrangement
Zhang Chunxia	30-Nov-17	30-Nov-23	INED	08 Nov 23	Term limit of six consecutive years as per regulations
Zhu Shaofang	30-Nov-17	30-Nov-23	INED	08 Nov 23	Term limit of six consecutive years as per regulations
Zhang Chunxia		30-Nov-23	ChNC, MbStrC, MbAC, MbCC	08 Nov 23	Term limit of six consecutive years as per regulations
Zhu Shaofang		30-Nov-23	ChAC, MbNC, MbCC	08 Nov 23	Term limit of six consecutive years as per regulations
Zhang Maohan		13-Apr-23	Dep GM	13 Apr 23	Personal reasons
Qin Tongzhou	30-Nov-17	01-Dec-22	IndSup
Wang Xianzhu	30-Nov-17	01-Dec-22	INED
Yang Yada	30-Nov-17	01-Dec-22	IndSup
Zhang Qianchun	30-Nov-17	01-Dec-22	Sup
Zhang Xiaofeng	31-Aug-08	01-Dec-22	ChSup
Ren Tianbao	05-Mar-20	18-Aug-22	ED
Mao Zhanhong		18-Aug-22	Dep GM	18 Aug 22	Due to work rearrangement
Qian Haifan	05-Mar-20	19-Mar-21	NED
Zhang Wenyang	18-Dec-20	16-Mar-21	ED, GM
	30-Nov-17	16-Mar-21	ED
	30-Nov-17	18-Dec-20	ED
Wang Qiangmin	05-Mar-20	20-Nov-20	GM, ED
Yan Kailong	01-Dec-15	29-Jun-20	Sup
Ren Tianbao	30-Nov-17	05-Mar-20	NED
Qian Haifan	30-Dec-19	05-Mar-20	ED
Wang Qiangmin	30-Dec-19	05-Mar-20	GM
Qian Haifan	31-Aug-11	05-Mar-20	ED
Ren Tianbao	31-Aug-11	05-Mar-20	NED
Qian Haifan	31-Aug-11	30-Dec-19	GM, ED
Fang Jinrong	31-Aug-05	30-Nov-17	Sup
Qin Tongzhou	31-Aug-11	30-Nov-17	INED
Ren Tianbao	31-Aug-11	30-Nov-17	Dep GM, ED
Liu Fangduan	25-Oct-12	30-Nov-17	INED
Su Shihuai	05-Feb-13	30-Nov-17	NED
Su Yong	31-Aug-11	30-Nov-17	IndSup
Yang Yada	31-Aug-11	30-Nov-17	INED
Wong Chun Wa	31-Aug-11	30-Nov-17	IndSup
Hu Shunliang	16-Jun-15	14-Feb-17	CoSec
Yan Taixia	29-Nov-13	01-Dec-15	Sup
Ren Tianbao	09-Feb-12	11-May-15	CoSec
Liu Xianli	31-Aug-08	29-Nov-13	Sup
Su Jiangang	14-Jul-11	09-Aug-13	Ch
Su Jiangang	31-Aug-97	09-Aug-13	ED
Zhao Jianming	01-Sep-99	21-Dec-12	NED
Zhao Jianming	31-Aug-97	21-Dec-12	NED
Wu Damon Albert Tat Man	31-Aug-11	31-Aug-12	INED
An Qun	31-Aug-05	31-Aug-11	IndSup
Cheng Shaoxiu	31-Aug-05	31-Aug-11	IndSup
Gao Haijian	01-Sep-99	31-Aug-11	ED
Gao Haijian	03-Jan-08	31-Aug-11	CoSec
Hui Herbert Leung Wah	31-Aug-05	31-Aug-11	INED
Hui Zhigang	19-Feb-08	31-Aug-11	ED
Han Yi	31-Aug-05	31-Aug-11	INED
Su Yong	31-Aug-05	31-Aug-11	INED
Wong Chun Wa	31-Aug-05	31-Aug-11	INED
Hui Zhigang	19-Feb-08	15-Jul-11	ED
Gu Jianguo	31-Aug-93	15-Jul-11	ED
Gu Jianguo	01-Sep-99	14-Jul-11	Ch
Su Jiangang	03-Jan-08	14-Jul-11	ED, GM
Gao Haijian	31-Aug-99	14-Jul-11	ED
Gu Zhanggen	10-Sep-97	21-Jan-09	V-Ch
Gu Zhanggen	31-Aug-97	21-Jan-09	ED
Dou Qingxun	01-Sep-02	31-Aug-08	Sup
Li Kezhang	31-Aug-05	31-Aug-08	ChSup
Su Jiangang		03-Jan-08	CoSec
Su Jiangang	10-Sep-97	03-Jan-08	ED
Zhu Changqiu	31-Aug-99	03-Jan-08	ED
Zhu Changqiu	01-Sep-99	03-Jan-08	GM
Chan Freeman Yuk Sing	01-Sep-02	31-Aug-05	INED
Cheng Shaoxiu	01-Sep-99	31-Aug-05	INED
Gao Junsheng	26-Jun-01	31-Aug-05	ChSup
Jiang Yulin	01-Sep-02	31-Aug-05	IndSup
Li Kezhang	10-Sep-97	31-Aug-05	Sup
Shi Jianjun	01-Sep-02	31-Aug-05	INED
Shi Zhaogui	01-Sep-99	31-Aug-05	NED
Tang Xiaoqing	01-Sep-02	31-Aug-05	IndSup
Wang Xiaoxin	01-Sep-99	31-Aug-05	IndSup
Wu Junnian	01-Sep-99	31-Aug-05	INED
Wang Rangmin	10-Sep-97	10-Jun-03	ED
Che Deyu	01-Sep-99	31-Aug-02	IndSup
Dong Yuanchi	01-Sep-99	31-Aug-02	INED
Jin Guang	01-Sep-99	31-Aug-02	IndSup
Zha Quanliang	01-Sep-93	31-Aug-02	Sup
Gao Shenghai	01-Sep-93	26-Jun-01	ChSup
Zhu Yunlong	01-Sep-93	26-Jun-01	ED, Dep GM
Gu Jianguo	24-Jul-97	31-Aug-99	Ch, GM
Huang Hai	09-Oct-93	31-Aug-99	INED
Qian Guoan	10-Sep-97	31-Aug-99	ED
Shi Zhaogui	01-Sep-93	31-Aug-99	ED, Dep GM
Liu Qi	01-Jul-94	31-Aug-99	NED
Jiang Derong	09-Oct-93	31-Aug-99	INED
Zhao Jianming	10-Sep-97	31-Aug-99	ED
Gu Jianguo	03-Jul-95	24-Jul-97	GM, V-Ch
Gu Zhanggen	01-Sep-93	24-Jul-97	Sup
Jiang Shuzeng	12-Oct-94	24-Jul-97	V-Ch
Hang Yongyi	01-Sep-93	24-Jul-97	Ch
Han Zhikang	01-Sep-93	31-Aug-96	Dep GM, ED
Gu Jianguo	01-Sep-93	03-Jul-95	Dep GM, ED
Li Zongbi	01-Sep-93	03-Jul-95	GM, V-Ch
Wang Wanbin	01-Sep-93	29-Aug-94	V-Ch