Board of Directors of Anyang Iron and Steel Co., Ltd.

Resume of members of the board of directors of Angang Co., Ltd. Wang, male, graduate degree, doctoral degree, professor-level senior engineer. 1982 joined Angang, and served as technician, deputy workshop director, workshop director, assistant factory director, deputy factory director, director of joint-stock company, director of group company and deputy general manager of No.2 Steelmaking Plant of Angang. He is currently the chairman, general manager, deputy secretary of the party Committee and chairman of the joint-stock company. He is also the vice president of China Iron and Steel Industry Association and the president of Henan Listed Companies Association.

Li Cun Prison, male, bachelor degree, professor-level senior engineer. He joined Angang from 65438 to 0982, and served as the chief, deputy director, director, director and manager of the first steelmaking production plan of Angang. He is currently a director, deputy general manager and director of a joint-stock company.

An Zhiping, male, bachelor degree, senior engineer. He joined Angang from 65438 to 0973, and served as deputy director, director, deputy director, party secretary, organization department minister, personnel minister, director of the second steelmaking plant and director of the joint-stock company. He is currently a director of the group company, chairman of the trade union and director of the joint-stock company. He is also a member of China Metal Society.

Tan, male, college degree, senior accountant, certified public accountant. He has served as chief of finance, chief of cost, deputy director of finance, deputy chief accountant, chief accountant, deputy director of Henan Provincial Department of Finance, director-level inspector, president of Henan Accounting Society, and retired in June 1998. He is currently the president of Henan Institute of Management Accounting, the president of Henan Abacus Association and an independent director of Angang.

Qi Tingquan, male, dean of the School of Media Management of China Communication University, doctoral supervisor, vice chairman of the National Social and Economic Systems Engineering Committee, director of the China Research Center for System Economics, academic member of the China Quantitative Economics Association, invited director of the Broadcasting Industry Research Committee of China Radio and Television Society, president of China Industrial Economics Magazine, and president of Economic Trends Magazine. He is also a doctoral supervisor of management science and engineering in Shanghai University of Finance and Economics, a doctoral supervisor of distinguished professor in Zhengzhou University, and a doctoral supervisor of nonlinear analysis and systems economics. He used to be the dean of Zhengzhou University Business School and the deputy director and professor of Jinan University Institute of Industrial Economics. He is currently an independent director of Angang Steel.

Li Honghai, male, graduate degree, professor-level senior economist. He has served as director, assistant to the chairman, secretary of the board of directors, deputy manager and manager of Zhongyuan Oil and Gas Company. He is currently a director, assistant to the chairman and manager of Zhongyuan Oil and Gas Company, and an independent director of Angang Steel. ..

Nursery rhymes, male, bachelor degree, professor-level senior engineer. From 65438 to 0974, he entered Angang and served as deputy section chief, chief of science and technology department, assistant, deputy director and director of sintering plant. He is currently a director of the joint-stock company and director of the material supply department. He is also the deputy director of Henan Ironmaking Society.

Zhang Huaibin, male, bachelor degree, professor-level senior engineer. 65438-0983 joined Angang and served as deputy director, director, assistant director, deputy director and office director of Angang No.2 Steelmaking Plant. He is currently the director of the joint-stock company and the director of the second steelmaking plant.

Yan Changkuan, male, bachelor degree, senior accountant, 1982 joined Angang. He has served as Chief of Cost Section, Assistant Director of Finance Department, Assistant and Deputy Director of Finance Department, Deputy Director of Finance Department of Joint-stock Company, Secretary of Board of Directors of Joint-stock Company and Minister of Securities Department. He is currently the Finance Minister of Angang Group.