關于南鋼
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黃一新
董事長
董事
1965年5月出生,中國國籍,研(yan)究生學歷,碩士學位,研(yan)究員級高級工程師。曾任(ren)南(nan)(nan)(nan)(nan)鋼新(xin)品(pin)開(kai)發處處長助(zhu)理(li)(li)、副(fu)(fu)處長,科技開(kai)發中心副(fu)(fu)主任(ren)兼(jian)新(xin)品(pin)開(kai)發部(bu)部(bu)長,技術中心副(fu)(fu)主任(ren),技術質量部(bu)副(fu)(fu)部(bu)長兼(jian)新(xin)產品(pin)研(yan)發推廣(guang)中心主任(ren),南(nan)(nan)(nan)(nan)京南(nan)(nan)(nan)(nan)鋼產業發展有限公(gong)司(si)(si)副(fu)(fu)總經(jing)理(li)(li),南(nan)(nan)(nan)(nan)京鋼鐵聯合有限公(gong)司(si)(si)總經(jing)理(li)(li)助(zhu)理(li)(li)、副(fu)(fu)總經(jing)理(li)(li)、總裁、黨委(wei)副(fu)(fu)書記(ji),南(nan)(nan)(nan)(nan)京南(nan)(nan)(nan)(nan)鋼鋼鐵聯合有限公(gong)司(si)(si)副(fu)(fu)總經(jing)理(li)(li)、總裁,南(nan)(nan)(nan)(nan)京鋼鐵股份(fen)有限公(gong)司(si)(si)常(chang)務(wu)副(fu)(fu)總經(jing)理(li)(li)、副(fu)(fu)董事長,南(nan)(nan)(nan)(nan)京鋼鐵聯合有限公(gong)司(si)(si)黨委(wei)書記(ji)。現任(ren)南(nan)(nan)(nan)(nan)京鋼鐵股份(fen)有限公(gong)司(si)(si)董事長,南(nan)(nan)(nan)(nan)京鋼鐵集團有限公(gong)司(si)(si)黨委(wei)書記(ji)、董事長,南(nan)(nan)(nan)(nan)京南(nan)(nan)(nan)(nan)鋼鋼鐵聯合有限公(gong)司(si)(si)董事長,南(nan)(nan)(nan)(nan)京鋼鐵聯合有限公(gong)司(si)(si)董事長。
楊 峰(feng)
副董事長
董事
1983年3月出生,中(zhong)國(guo)國(guo)籍,研究生學歷,碩士學位。曾任中(zhong)信建設有(you)(you)(you)限責(ze)任公(gong)(gong)(gong)司(si)(si)(si)黨委委員、財務(wu)總(zong)監。現(xian)任南(nan)(nan)京鋼鐵(tie)(tie)股(gu)份(fen)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi),中(zhong)信泰富有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)黨委委員、財務(wu)總(zong)監,中(zhong)國(guo)中(zhong)信股(gu)份(fen)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)財務(wu)管理部副總(zong)經理,南(nan)(nan)京鋼鐵(tie)(tie)集團(tuan)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi),南(nan)(nan)京南(nan)(nan)鋼鋼鐵(tie)(tie)聯(lian)合有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi),南(nan)(nan)京鋼鐵(tie)(tie)聯(lian)合有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)。
郭家驊
董事
1972年7月出生,中(zhong)國國籍,特(te)(te)(te)許(xu)公(gong)認會(hui)(hui)(hui)(hui)計(ji)師公(gong)會(hui)(hui)(hui)(hui)資深特(te)(te)(te)許(xu)公(gong)認會(hui)(hui)(hui)(hui)計(ji)師、香港會(hui)(hui)(hui)(hui)計(ji)師公(gong)會(hui)(hui)(hui)(hui)資深會(hui)(hui)(hui)(hui)計(ji)師和特(te)(te)(te)許(xu)金融分(fen)析師。曾任(ren)中(zhong)信泰富(fu)(fu)有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)業務發展部總經理(li)、助理(li)董(dong)事(shi)及(ji)(ji)董(dong)事(shi)。現任(ren)南京(jing)鋼(gang)(gang)鐵(tie)股份有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi),中(zhong)信泰富(fu)(fu)有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi)及(ji)(ji)副總裁,中(zhong)信泰富(fu)(fu)有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)執行(xing)委員(yuan)會(hui)(hui)(hui)(hui)、投(tou)資委員(yuan)會(hui)(hui)(hui)(hui)及(ji)(ji)資產負債管理(li)委員(yuan)會(hui)(hui)(hui)(hui)之成(cheng)員(yuan),中(zhong)信泰富(fu)(fu)特(te)(te)(te)鋼(gang)(gang)投(tou)資有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi)長(chang)(chang),湖北(bei)新冶鋼(gang)(gang)有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi),泰富(fu)(fu)特(te)(te)(te)鋼(gang)(gang)(江蘇(su))有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)副董(dong)事(shi)長(chang)(chang),中(zhong)信泰富(fu)(fu)特(te)(te)(te)鋼(gang)(gang)集團股份有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)副董(dong)事(shi)長(chang)(chang),南京(jing)鋼(gang)(gang)鐵(tie)集團有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi),南京(jing)南鋼(gang)(gang)鋼(gang)(gang)鐵(tie)聯合有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi),南京(jing)鋼(gang)(gang)鐵(tie)聯合有(you)(you)限(xian)(xian)公(gong)司(si)(si)(si)董(dong)事(shi)。
王海勇
董事
1975年12月出生,中國(guo)國(guo)籍,研究生學歷,碩士(shi)學位,經濟師,人(ren)力資(zi)源管理(li)師。曾任(ren)江陰(yin)興(xing)澄特種鋼(gang)鐵(tie)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)總經辦副主(zhu)任(ren),中信泰(tai)富(fu)特鋼(gang)集團股份有限(xian)公(gong)(gong)(gong)司(si)(si)(si)辦公(gong)(gong)(gong)室(shi)副主(zhu)任(ren)、人(ren)力資(zi)源部(bu)部(bu)長、總裁助(zhu)理(li)兼任(ren)辦公(gong)(gong)(gong)室(shi)主(zhu)任(ren),中信泰(tai)富(fu)特鋼(gang)集團股份有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)辦公(gong)(gong)(gong)室(shi)主(zhu)任(ren)。現任(ren)南京(jing)鋼(gang)鐵(tie)股份有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi),中信泰(tai)富(fu)特鋼(gang)集團股份有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)秘書(shu),湖北新冶鋼(gang)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi),南京(jing)鋼(gang)鐵(tie)集團有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi),南京(jing)南鋼(gang)鋼(gang)鐵(tie)聯合有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi),南京(jing)鋼(gang)鐵(tie)聯合有限(xian)公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)。
肖 玲
董事
1976年(nian)1月出生,中(zhong)國國籍,本科學歷,高級經(jing)(jing)濟師。先后在(zai)南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)醫(yi)藥股份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)證券(quan)(quan)部(bu)(bu)(bu)、南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)醫(yi)藥產業(集團)有(you)(you)(you)限(xian)責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)證券(quan)(quan)事(shi)(shi)(shi)務部(bu)(bu)(bu)工作(zuo)。曾任(ren)江蘇恒生工貿實業有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)經(jing)(jing)理(li)(li)助(zhu)理(li)(li),南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)醫(yi)藥產業(集團)有(you)(you)(you)限(xian)責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)證券(quan)(quan)事(shi)(shi)(shi)務部(bu)(bu)(bu)經(jing)(jing)理(li)(li)助(zhu)理(li)(li)、證券(quan)(quan)事(shi)(shi)(shi)務部(bu)(bu)(bu)副經(jing)(jing)理(li)(li),南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)新工投(tou)資(zi)(zi)集團有(you)(you)(you)限(xian)責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)規劃投(tou)資(zi)(zi)部(bu)(bu)(bu)副部(bu)(bu)(bu)長、投(tou)資(zi)(zi)規劃部(bu)(bu)(bu)經(jing)(jing)理(li)(li)、投(tou)資(zi)(zi)發(fa)展部(bu)(bu)(bu)部(bu)(bu)(bu)長、副總(zong)經(jing)(jing)理(li)(li)。現任(ren)南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)股份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi),南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)新工投(tou)資(zi)(zi)集團有(you)(you)(you)限(xian)責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)黨委副書(shu)記、總(zong)經(jing)(jing)理(li)(li)、董(dong)(dong)事(shi)(shi)(shi),兼(jian)任(ren)萊瑪特(te)(南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing))精(jing)密科技有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)長,同時兼(jian)任(ren)南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)證券(quan)(quan)股份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi),南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)集團有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi),南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)南(nan)(nan)(nan)(nan)(nan)(nan)鋼(gang)(gang)鋼(gang)(gang)鐵(tie)聯合有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi),南(nan)(nan)(nan)(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)聯合有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)。
陳 斌
職工代表董事
1970年3月(yue)出生,中國(guo)國(guo)籍,大專學歷。曾任江(jiang)陰興(xing)澄特種鋼鐵(tie)有(you)限公(gong)司(si)(si)紀委書記、總(zong)審(shen)計(ji)(ji)師,南(nan)京(jing)鋼鐵(tie)集團有(you)限公(gong)司(si)(si)總(zong)審(shen)計(ji)(ji)師。現任南(nan)京(jing)鋼鐵(tie)股(gu)份有(you)限公(gong)司(si)(si)職工代表董事(shi)、總(zong)審(shen)計(ji)(ji)師。
王全勝
獨立董事
1968年10月出(chu)生(sheng)(sheng),中國國籍,博士研究生(sheng)(sheng)學(xue)(xue)(xue)歷,博士學(xue)(xue)(xue)位,教授(shou)。曾任(ren)(ren)(ren)(ren)南京(jing)大(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院電(dian)子商(shang)務(wu)系(xi)(xi)(xi)副(fu)(fu)教授(shou)、副(fu)(fu)系(xi)(xi)(xi)主(zhu)任(ren)(ren)(ren)(ren)、系(xi)(xi)(xi)主(zhu)任(ren)(ren)(ren)(ren)、教授(shou),南京(jing)大(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院營(ying)銷與電(dian)子商(shang)務(wu)系(xi)(xi)(xi)教授(shou)、系(xi)(xi)(xi)主(zhu)任(ren)(ren)(ren)(ren),南京(jing)大(da)學(xue)(xue)(xue)管理學(xue)(xue)(xue)院教授(shou)、副(fu)(fu)院長,蘇寧(ning)易購(gou)集(ji)(ji)團股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公司(002024.SZ)獨(du)立董事(shi)(shi)、深圳廣田集(ji)(ji)團股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公司(002482.SZ)獨(du)立董事(shi)(shi)、天澤信息產業股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公司(300209.SZ)獨(du)立董事(shi)(shi)。現任(ren)(ren)(ren)(ren)南京(jing)鋼鐵股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公司獨(du)立董事(shi)(shi),華泰證券(quan)股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公司(601688.SH)獨(du)立董事(shi)(shi),南京(jing)大(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院教授(shou)、副(fu)(fu)院長。
施 設
獨立董事
1961年9月(yue)出生,中(zhong)(zhong)國國籍,畢業于東北大學(xue)(xue),研究生學(xue)(xue)歷,中(zhong)(zhong)歐國際工商學(xue)(xue)院(yuan)碩士(shi)學(xue)(xue)位,曾任北京鋼鐵(tie)設計(ji)研究總院(yuan)煉(lian)鐵(tie)室(shi)工程(cheng)師、副主任、主任,總院(yuan)副院(yuan)長(chang)、院(yuan)長(chang)、黨委書記,中(zhong)(zhong)冶京誠(cheng)工程(cheng)技(ji)術有限公司(si)總裁(cai)、董事(shi)(shi)長(chang)、黨委書記,中(zhong)(zhong)國五礦集團副總工程(cheng)師,并曾先(xian)后兼任中(zhong)(zhong)國勘察設計(ji)協會第(di)五屆理(li)事(shi)(shi)會副理(li)事(shi)(shi)長(chang)、第(di)六屆理(li)事(shi)(shi)會理(li)事(shi)(shi)長(chang)。現任南(nan)京鋼鐵(tie)股份有限公司(si)獨立董事(shi)(shi)。
潘 俊
獨立董事
1976年12月出生(sheng),中國(guo)國(guo)籍,研(yan)究(jiu)生(sheng)學(xue)(xue)歷,會(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)博(bo)(bo)士(shi)(shi),工商管理(li)(財務學(xue)(xue))博(bo)(bo)士(shi)(shi)后(hou),教授、博(bo)(bo)士(shi)(shi)生(sheng)導師。全國(guo)會(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)術(shu)領軍人(ren)才,財政部(bu)政府會(hui)(hui)(hui)計(ji)(ji)(ji)準則委員會(hui)(hui)(hui)咨詢專(zhuan)家,江蘇(su)(su)省“青藍(lan)工程”中青年學(xue)(xue)術(shu)帶頭(tou)人(ren)。曾任江蘇(su)(su)大(da)學(xue)(xue)講師、副教授、碩士(shi)(shi)生(sheng)導師。現(xian)任南(nan)(nan)京鋼鐵(tie)股(gu)(gu)份有限公司(si)(si)獨立董事,南(nan)(nan)京審計(ji)(ji)(ji)大(da)學(xue)(xue)會(hui)(hui)(hui)計(ji)(ji)(ji)學(xue)(xue)院(yuan)黨委副書(shu)記、副院(yuan)長,會(hui)(hui)(hui)計(ji)(ji)(ji)與(yu)治理(li)研(yan)究(jiu)院(yuan)副院(yuan)長,江蘇(su)(su)銀行股(gu)(gu)份有限公司(si)(si)(600919.SH)外(wai)部(bu)監事,奇精機械股(gu)(gu)份有限公司(si)(si)(603677.SH)獨立董事。
祝瑞榮
總裁
1967年11月出(chu)生(sheng),中國國籍,研(yan)究生(sheng)學歷,碩士學位,研(yan)究員級高級工程師。曾任(ren)南(nan)鋼(gang)(gang)小型(xing)軋(ya)鋼(gang)(gang)廠(chang)(chang)副(fu)廠(chang)(chang)長(chang)(chang)、廠(chang)(chang)長(chang)(chang),新產品研(yan)發推廣中心副(fu)主任(ren),中型(xing)軋(ya)鋼(gang)(gang)廠(chang)(chang)廠(chang)(chang)長(chang)(chang),棒材廠(chang)(chang)廠(chang)(chang)長(chang)(chang),南(nan)京(jing)南(nan)鋼(gang)(gang)鋼(gang)(gang)鐵(tie)聯(lian)(lian)合(he)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司、南(nan)京(jing)鋼(gang)(gang)鐵(tie)聯(lian)(lian)合(he)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司常(chang)務副(fu)總經理、總裁(cai)、董(dong)事(shi)(shi)、副(fu)董(dong)事(shi)(shi)長(chang)(chang),南(nan)京(jing)鋼(gang)(gang)鐵(tie)股份有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司常(chang)務副(fu)總經理、董(dong)事(shi)(shi)、副(fu)董(dong)事(shi)(shi)長(chang)(chang),南(nan)京(jing)鋼(gang)(gang)鐵(tie)聯(lian)(lian)合(he)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司黨(dang)委副(fu)書記。現任(ren)南(nan)京(jing)鋼(gang)(gang)鐵(tie)股份有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司總裁(cai),南(nan)京(jing)鋼(gang)(gang)鐵(tie)集(ji)團有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司董(dong)事(shi)(shi),南(nan)京(jing)南(nan)鋼(gang)(gang)鋼(gang)(gang)鐵(tie)聯(lian)(lian)合(he)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司董(dong)事(shi)(shi),南(nan)京(jing)鋼(gang)(gang)鐵(tie)聯(lian)(lian)合(he)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司董(dong)事(shi)(shi)。
徐曉春
常務副總裁
1971年2月出生,中國國籍,碩(shuo)士學位,高(gao)級工程師。曾(ceng)任南(nan)鋼高(gao)線(xian)廠(chang)軋(ya)鋼車間(jian)主任、生產技術部(bu)部(bu)長(chang)、廠(chang)長(chang)助理(li)、副(fu)廠(chang)長(chang)、廠(chang)長(chang),帶(dai)鋼廠(chang)廠(chang)長(chang),線(xian)帶(dai)廠(chang)廠(chang)長(chang),特棒(bang)廠(chang)廠(chang)長(chang),南(nan)京(jing)鋼鐵股份有(you)限公(gong)司(si)特鋼事業(ye)部(bu)總(zong)經理(li)、總(zong)裁(cai)助理(li)、副(fu)總(zong)裁(cai)。現任南(nan)京(jing)鋼鐵股份有(you)限公(gong)司(si)常務副(fu)總(zong)裁(cai)。
朱 平
副總裁
1967年9月出生(sheng),中(zhong)國國籍,研究生(sheng)學(xue)歷,學(xue)士學(xue)位,高級工程(cheng)師。曾任南鋼高速線材廠機動科副科長(chang)(chang)(chang)、科長(chang)(chang)(chang),廠長(chang)(chang)(chang)助理、副廠長(chang)(chang)(chang)、廠長(chang)(chang)(chang),南京鋼鐵股份(fen)有(you)限公(gong)(gong)(gong)司(si)規劃(hua)發(fa)展部部長(chang)(chang)(chang)、安(an)全環(huan)保(bao)(bao)總監兼(jian)安(an)全環(huan)保(bao)(bao)部部長(chang)(chang)(chang)、公(gong)(gong)(gong)輔事業部總經理。現任南京鋼鐵股份(fen)有(you)限公(gong)(gong)(gong)司(si)副總裁。
林國強
副總裁
1966年10月出生,中國(guo)國(guo)籍(ji),研(yan)(yan)究(jiu)生學歷(li),博士(shi)學位(wei),研(yan)(yan)究(jiu)員(yuan)級高級工程師。曾(ceng)任(ren)(ren)南(nan)鋼(gang)(gang)煉鋼(gang)(gang)廠(chang)(chang)技(ji)術科科長(chang)(chang)、質量管(guan)理(li)(li)(li)處處長(chang)(chang)助(zhu)理(li)(li)(li),電爐廠(chang)(chang)副(fu)廠(chang)(chang)長(chang)(chang),新產(chan)(chan)品(pin)研(yan)(yan)發(fa)推廣(guang)中心副(fu)主任(ren)(ren),南(nan)京(jing)鋼(gang)(gang)鐵股份(fen)有(you)限公司總(zong)(zong)經理(li)(li)(li)助(zhu)理(li)(li)(li)兼(jian)新產(chan)(chan)品(pin)研(yan)(yan)發(fa)推廣(guang)中心主任(ren)(ren)、副(fu)總(zong)(zong)經理(li)(li)(li)兼(jian)特鋼(gang)(gang)事業部總(zong)(zong)經理(li)(li)(li)。現(xian)任(ren)(ren)南(nan)京(jing)鋼(gang)(gang)鐵股份(fen)有(you)限公司副(fu)總(zong)(zong)裁。
楚覺非
副總裁
總工程師
1965年11月(yue)出(chu)生,中國(guo)國(guo)籍(ji),本(ben)科(ke)學(xue)(xue)歷,學(xue)(xue)士學(xue)(xue)位,研(yan)(yan)究(jiu)員(yuan)級高(gao)級工程師。曾任南(nan)(nan)(nan)京鋼鐵(tie)廠質量管(guan)(guan)理(li)(li)處(chu)處(chu)長(chang)(chang)助理(li)(li)、副(fu)處(chu)長(chang)(chang),南(nan)(nan)(nan)京鋼鐵(tie)集團有(you)限公司(si)質量管(guan)(guan)理(li)(li)處(chu)副(fu)處(chu)長(chang)(chang),南(nan)(nan)(nan)京鋼鐵(tie)股(gu)份(fen)有(you)限公司(si)技(ji)(ji)術質量部(bu)(bu)副(fu)部(bu)(bu)長(chang)(chang)、部(bu)(bu)長(chang)(chang),科(ke)技(ji)(ji)質量部(bu)(bu)部(bu)(bu)長(chang)(chang)兼研(yan)(yan)究(jiu)院(yuan)常務副(fu)院(yuan)長(chang)(chang),戰略運營部(bu)(bu)部(bu)(bu)長(chang)(chang),南(nan)(nan)(nan)鋼研(yan)(yan)究(jiu)院(yuan)執行(xing)院(yuan)長(chang)(chang)。現(xian)任南(nan)(nan)(nan)京鋼鐵(tie)股(gu)份(fen)有(you)限公司(si)副(fu)總裁(cai)、總工程師。
王 芳
副總裁
1976年4月(yue)出生,中(zhong)國(guo)國(guo)籍,研究生學(xue)歷,碩士學(xue)位,博士在讀,社會科學(xue)研究員。曾任南鋼中(zhong)板廠團委(wei)書(shu)(shu)記,南鋼銷售(shou)總(zong)(zong)公司商務部(bu)(bu)(bu)部(bu)(bu)(bu)長,綜合管(guan)理部(bu)(bu)(bu)副(fu)部(bu)(bu)(bu)長,板材事(shi)(shi)業部(bu)(bu)(bu)產銷研黨總(zong)(zong)支(zhi)書(shu)(shu)記、綜合處(chu)處(chu)長、副(fu)總(zong)(zong)經理,南京(jing)(jing)鋼鐵(tie)股(gu)份有(you)限(xian)(xian)公司戰略運營部(bu)(bu)(bu)部(bu)(bu)(bu)長、監(jian)(jian)事(shi)(shi)會主席,南京(jing)(jing)鋼鐵(tie)聯合有(you)限(xian)(xian)公司黨委(wei)副(fu)書(shu)(shu)記、紀委(wei)書(shu)(shu)記。現任南京(jing)(jing)鋼鐵(tie)股(gu)份有(you)限(xian)(xian)公司副(fu)總(zong)(zong)裁,南京(jing)(jing)鋼鐵(tie)集團有(you)限(xian)(xian)公司黨委(wei)副(fu)書(shu)(shu)記、紀委(wei)書(shu)(shu)記、監(jian)(jian)事(shi)(shi),南京(jing)(jing)南鋼鋼鐵(tie)聯合有(you)限(xian)(xian)公司監(jian)(jian)事(shi)(shi),南京(jing)(jing)鋼鐵(tie)聯合有(you)限(xian)(xian)公司監(jian)(jian)事(shi)(shi)。
譙明亮
副總裁
1977年9月出生,中國國籍,博士(shi)研究生學歷,博士(shi)學位,正高(gao)級工程(cheng)師。曾任南(nan)京(jing)鋼(gang)鐵股(gu)份(fen)有(you)限公司板材事(shi)業部營(ying)銷(xiao)處(chu)副處(chu)長、營(ying)銷(xiao)處(chu)處(chu)長,板材事(shi)業部執(zhi)行總經理、總經理、黨工委書(shu)記,總裁助(zhu)理。現任南(nan)京(jing)鋼(gang)鐵股(gu)份(fen)有(you)限公司副總裁。
萬(wan) 華
副總裁
1970年8月出生,中國國籍,本(ben)科學歷,工程師。曾任南鋼煉(lian)鐵新廠(chang)(chang)生產科科長(chang)、廠(chang)(chang)長(chang)助理、副廠(chang)(chang)長(chang)、黨委副書記、廠(chang)(chang)長(chang),南京鋼鐵股(gu)份有(you)限(xian)公司煉(lian)鐵事業部總經理。現任南京鋼鐵股(gu)份有(you)限(xian)公司副總裁。
梅家秀
總會計師
1972年9月出(chu)生(sheng),中國(guo)國(guo)籍,研究生(sheng)學歷,碩士(shi)學位,高(gao)級(ji)會(hui)(hui)計師,注冊(ce)會(hui)(hui)計師,注冊(ce)稅務(wu)(wu)師。曾任(ren)南(nan)京鋼鐵(tie)集(ji)團有限公(gong)(gong)司(si)第二電爐鋼有限公(gong)(gong)司(si)財(cai)務(wu)(wu)部(bu)副部(bu)長(chang)(chang)(chang)(chang)(主持工作),南(nan)京鋼鐵(tie)股(gu)份有限公(gong)(gong)司(si)財(cai)務(wu)(wu)部(bu)核算科(ke)副科(ke)長(chang)(chang)(chang)(chang)、科(ke)長(chang)(chang)(chang)(chang)、財(cai)務(wu)(wu)部(bu)經理。現任(ren)南(nan)京鋼鐵(tie)股(gu)份有限公(gong)(gong)司(si)總會(hui)(hui)計師兼財(cai)務(wu)(wu)部(bu)部(bu)長(chang)(chang)(chang)(chang)。
唐 睿
董事會秘書
1981年5月出生,中國國籍,研究生學歷,碩士學位,南(nan)京大學MBA,工程師(shi)。曾(ceng)任南(nan)鋼棒材(cai)廠電修車間工程師(shi)、團總支(zhi)(zhi)書(shu)記,證(zheng)券(quan)部(bu)證(zheng)券(quan)事(shi)務(wu)室副主任、主任,證(zheng)券(quan)部(bu)副部(bu)長,南(nan)京鋼鐵股(gu)(gu)份(fen)有限公司證(zheng)券(quan)事(shi)務(wu)代表(biao)。現任南(nan)京鋼鐵股(gu)(gu)份(fen)有限公司董(dong)事(shi)會秘書(shu)兼證(zheng)券(quan)部(bu)部(bu)長、黨支(zhi)(zhi)部(bu)書(shu)記。