Angang Steel (0347) Announces Board Composition and Committee Membership

Bulletin Express
2025/10/31

Angang Steel Company Limited (0347) disclosed its current board composition, comprising one chairman, multiple executive directors, one non-executive director, four independent non-executive directors, and one employee director. The executive director roster includes Chairman Wang Jun, as well as Tian Yong and Li Jingdong. Non-executive director responsibilities are undertaken by Tan Yuhai, while independent non-executive roles are carried out by Wang Wanglin, Zhu Keshi, Hu Caimei, and Liu Chaojian. The company further confirms that Zhao Zhongmin serves as employee director.

Membership information for four standing committees was also released, covering the Remuneration and Appraisal Committee, the Nomination Committee, the Audit and Risk Committee, and the Strategic Committee. Wang Jun leads the Strategic Committee, with additional committee responsibilities shared by Tian Yong, Tan Yuhai, and other board directors. Both chairs and members of these committees were appointed to oversee critical areas such as risk management, audit oversight, and board nominations. According to the announcement dated 30 October 2025, these positions and responsibilities remain in effect as stated in the most recent disclosure.

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