1, Xie Qihua (1943.6-), female, born in Yinxian, Ningbo, Zhejiang, was born in Shanghai. She studied hard when she was a student. She was admitted to Tsinghua for just three years, but she was baptized by the Cultural Revolution. Following the general trend of supporting the third-line construction, 1968 was assigned as a technician in the infrastructure department of Shaanxi Iron and Steel General Plant, and this grade was 10 years. 1978 Xie Qihua was elected as the general technician of Baosteel's preparatory group. Xie Qihua was excited by Nippon Steel's vivid business gene and technical process management.

2. Mr. Xu Lejiang, born in February 1959, is the chairman of Baosteel Group Co., Ltd., the chairman of baoshan iron & steel, a professor-level senior engineer and a doctoral supervisor of Northeastern University.

Mr. Xu has rich management experience in the steel industry. 1982 joined Baosteel, 1998 served as director and deputy general manager of Shanghai Baosteel group corporation, and 65438+served as general manager of Shanghai Baosteel group corporation in February 2004. Since June 2007, he has served as the chairman of Baosteel Group Co., Ltd. ..

1. Ms. Shi meilun, 1949, was born in February 20 10, and is currently an independent director of baoshan iron & steel.

Ms. Shi has served as a practicing lawyer in law firms in the United States and Hong Kong, vice chairman of the Hong Kong Securities Regulatory Commission and vice chairman of the China Securities Regulatory Commission. He is an unofficial member of the Hong Kong Executive Council, vice chairman of The Hongkong and Shanghai Banking Corporation Limited, vice chairman of the International Advisory Committee of the China Securities Regulatory Commission and chairman of the University Grants Committee of the Hong Kong Special Administrative Region.

2. Ms. Ceng Xuan, born in May 2005, 1957, is currently an independent director of baoshan iron & steel.

Ms. Zeng has made outstanding achievements in formulating strategies and managing employees. She has held various management positions in the Kowloon-Canton Railway and the Hong Kong Government. 1992 Up to now, he has served as director of human resources of Equitor Group (later Standard Chartered Securities Custody Business Department), director of human resources in Asia Pacific, director of learning department of the Group and president of Standard Chartered Bank (China) Limited. He is currently the CEO and Executive Vice Chairman of the Board of Directors of Standard Chartered Bank (China) Limited. Since May 2006, he has served as an independent director of the third board of directors of baoshan iron & steel. ..

3. Mr Xie, born in June 2006, 1956, is currently an independent director of baoshan iron & steel.

Mr. Xie has more than 20 years of management consulting and senior management experience in our company. He has served as global vice president of Boston Consulting Group and managing partner in China, executive vice president of corporate planning and development department of Hongkong Telecom, and president and managing director of Greater China business. He is currently the President of Booz Allen Consulting Group in Greater China. Since May 2006, he has served as an independent director of the third board of directors of baoshan iron & steel.