關于南鋼
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黃一新
董事長
董事
1965年5月出生,中(zhong)國國籍,研究生學歷,碩士學位,研究員(yuan)級高級工(gong)程師。曾任(ren)南(nan)(nan)鋼新(xin)品開發(fa)(fa)處(chu)(chu)處(chu)(chu)長(chang)助理、副(fu)處(chu)(chu)長(chang),科技開發(fa)(fa)中(zhong)心副(fu)主任(ren)兼(jian)新(xin)品開發(fa)(fa)部部長(chang),技術中(zhong)心副(fu)主任(ren),技術質(zhi)量部副(fu)部長(chang)兼(jian)新(xin)產(chan)品研發(fa)(fa)推廣中(zhong)心主任(ren),南(nan)(nan)京(jing)南(nan)(nan)鋼產(chan)業發(fa)(fa)展(zhan)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經理,南(nan)(nan)京(jing)鋼鐵(tie)聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)總經理助理、副(fu)總經理、總裁(cai)、黨委副(fu)書(shu)(shu)記,南(nan)(nan)京(jing)南(nan)(nan)鋼鋼鐵(tie)聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經理、總裁(cai),南(nan)(nan)京(jing)鋼鐵(tie)股(gu)份有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)常(chang)務副(fu)總經理、副(fu)董(dong)(dong)事(shi)長(chang),南(nan)(nan)京(jing)鋼鐵(tie)聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)黨委書(shu)(shu)記。現(xian)任(ren)南(nan)(nan)京(jing)鋼鐵(tie)股(gu)份有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)長(chang),南(nan)(nan)京(jing)鋼鐵(tie)集團有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)黨委書(shu)(shu)記、董(dong)(dong)事(shi)長(chang),南(nan)(nan)京(jing)南(nan)(nan)鋼鋼鐵(tie)聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)長(chang),南(nan)(nan)京(jing)鋼鐵(tie)聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)長(chang)。
楊 峰
副董事長
董事
1983年(nian)3月出(chu)生,中國(guo)(guo)國(guo)(guo)籍,研究生學(xue)歷(li),碩士學(xue)位。曾任(ren)中信建設有(you)限(xian)(xian)責任(ren)公(gong)司(si)黨(dang)委(wei)(wei)委(wei)(wei)員、財務(wu)(wu)總監(jian)。現(xian)任(ren)南京(jing)鋼(gang)鐵(tie)股(gu)(gu)份有(you)限(xian)(xian)公(gong)司(si)董(dong)(dong)事,中信泰(tai)富有(you)限(xian)(xian)公(gong)司(si)黨(dang)委(wei)(wei)委(wei)(wei)員、財務(wu)(wu)總監(jian),中國(guo)(guo)中信股(gu)(gu)份有(you)限(xian)(xian)公(gong)司(si)財務(wu)(wu)管理(li)部副總經理(li),南京(jing)鋼(gang)鐵(tie)集團有(you)限(xian)(xian)公(gong)司(si)董(dong)(dong)事,南京(jing)南鋼(gang)鋼(gang)鐵(tie)聯合(he)有(you)限(xian)(xian)公(gong)司(si)董(dong)(dong)事,南京(jing)鋼(gang)鐵(tie)聯合(he)有(you)限(xian)(xian)公(gong)司(si)董(dong)(dong)事。
郭家驊
董事
1972年7月(yue)出(chu)生,中(zhong)(zhong)國國籍(ji),特(te)許公(gong)認會計(ji)師公(gong)會資(zi)(zi)深特(te)許公(gong)認會計(ji)師、香港會計(ji)師公(gong)會資(zi)(zi)深會計(ji)師和特(te)許金融分析師。曾(ceng)任中(zhong)(zhong)信(xin)泰(tai)(tai)(tai)富有(you)(you)限(xian)(xian)(xian)公(gong)司(si)業務發展部總經理、助理董(dong)(dong)事(shi)(shi)(shi)及董(dong)(dong)事(shi)(shi)(shi)。現任南(nan)(nan)京(jing)(jing)鋼(gang)鐵股份有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi),中(zhong)(zhong)信(xin)泰(tai)(tai)(tai)富有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)及副總裁(cai),中(zhong)(zhong)信(xin)泰(tai)(tai)(tai)富有(you)(you)限(xian)(xian)(xian)公(gong)司(si)執行(xing)委(wei)員(yuan)會、投資(zi)(zi)委(wei)員(yuan)會及資(zi)(zi)產負債管理委(wei)員(yuan)會之成(cheng)員(yuan),中(zhong)(zhong)信(xin)泰(tai)(tai)(tai)富特(te)鋼(gang)投資(zi)(zi)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)長(chang),湖(hu)北新冶鋼(gang)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi),泰(tai)(tai)(tai)富特(te)鋼(gang)(江蘇)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)副董(dong)(dong)事(shi)(shi)(shi)長(chang),中(zhong)(zhong)信(xin)泰(tai)(tai)(tai)富特(te)鋼(gang)集團(tuan)股份有(you)(you)限(xian)(xian)(xian)公(gong)司(si)副董(dong)(dong)事(shi)(shi)(shi)長(chang),南(nan)(nan)京(jing)(jing)鋼(gang)鐵集團(tuan)有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi),南(nan)(nan)京(jing)(jing)南(nan)(nan)鋼(gang)鋼(gang)鐵聯合有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi),南(nan)(nan)京(jing)(jing)鋼(gang)鐵聯合有(you)(you)限(xian)(xian)(xian)公(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)。
王海勇
董事
1975年12月出生,中國(guo)國(guo)籍,研究生學歷,碩士學位,經濟師(shi),人(ren)(ren)力(li)資(zi)源(yuan)管理(li)師(shi)。曾任江陰興澄特(te)種鋼(gang)(gang)(gang)鐵(tie)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)總(zong)經辦(ban)副主任,中信(xin)(xin)泰(tai)富特(te)鋼(gang)(gang)(gang)集團(tuan)股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)辦(ban)公(gong)(gong)(gong)室副主任、人(ren)(ren)力(li)資(zi)源(yuan)部部長(chang)、總(zong)裁助(zhu)理(li)兼任辦(ban)公(gong)(gong)(gong)室主任,中信(xin)(xin)泰(tai)富特(te)鋼(gang)(gang)(gang)集團(tuan)股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)會辦(ban)公(gong)(gong)(gong)室主任。現任南(nan)(nan)京鋼(gang)(gang)(gang)鐵(tie)股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi),中信(xin)(xin)泰(tai)富特(te)鋼(gang)(gang)(gang)集團(tuan)股份(fen)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)會秘書,湖北新冶鋼(gang)(gang)(gang)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi),南(nan)(nan)京鋼(gang)(gang)(gang)鐵(tie)集團(tuan)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi),南(nan)(nan)京南(nan)(nan)鋼(gang)(gang)(gang)鋼(gang)(gang)(gang)鐵(tie)聯合(he)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi),南(nan)(nan)京鋼(gang)(gang)(gang)鐵(tie)聯合(he)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)。
肖 玲
董事
1976年1月出生,中(zhong)國國籍,本科(ke)學歷,高級經濟(ji)師。先(xian)后在南(nan)(nan)(nan)京(jing)(jing)醫(yi)藥股(gu)份有(you)(you)限(xian)(xian)公司(si)(si)(si)證(zheng)券(quan)部(bu)、南(nan)(nan)(nan)京(jing)(jing)醫(yi)藥產(chan)(chan)業(集(ji)團)有(you)(you)限(xian)(xian)責任(ren)(ren)公司(si)(si)(si)證(zheng)券(quan)事(shi)務部(bu)工(gong)作。曾任(ren)(ren)江蘇恒(heng)生工(gong)貿實業有(you)(you)限(xian)(xian)公司(si)(si)(si)經理(li)(li)(li)助理(li)(li)(li),南(nan)(nan)(nan)京(jing)(jing)醫(yi)藥產(chan)(chan)業(集(ji)團)有(you)(you)限(xian)(xian)責任(ren)(ren)公司(si)(si)(si)證(zheng)券(quan)事(shi)務部(bu)經理(li)(li)(li)助理(li)(li)(li)、證(zheng)券(quan)事(shi)務部(bu)副(fu)經理(li)(li)(li),南(nan)(nan)(nan)京(jing)(jing)新工(gong)投(tou)資集(ji)團有(you)(you)限(xian)(xian)責任(ren)(ren)公司(si)(si)(si)規劃(hua)投(tou)資部(bu)副(fu)部(bu)長、投(tou)資規劃(hua)部(bu)經理(li)(li)(li)、投(tou)資發展(zhan)部(bu)部(bu)長、副(fu)總(zong)經理(li)(li)(li)。現任(ren)(ren)南(nan)(nan)(nan)京(jing)(jing)鋼(gang)鐵股(gu)份有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)(dong)事(shi),南(nan)(nan)(nan)京(jing)(jing)新工(gong)投(tou)資集(ji)團有(you)(you)限(xian)(xian)責任(ren)(ren)公司(si)(si)(si)黨委副(fu)書記、總(zong)經理(li)(li)(li)、董(dong)(dong)(dong)事(shi),兼任(ren)(ren)萊瑪特(南(nan)(nan)(nan)京(jing)(jing))精密科(ke)技(ji)有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)(dong)事(shi)長,同時兼任(ren)(ren)南(nan)(nan)(nan)京(jing)(jing)證(zheng)券(quan)股(gu)份有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)(dong)事(shi),南(nan)(nan)(nan)京(jing)(jing)鋼(gang)鐵集(ji)團有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)(dong)事(shi),南(nan)(nan)(nan)京(jing)(jing)南(nan)(nan)(nan)鋼(gang)鋼(gang)鐵聯(lian)合(he)有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)(dong)事(shi),南(nan)(nan)(nan)京(jing)(jing)鋼(gang)鐵聯(lian)合(he)有(you)(you)限(xian)(xian)公司(si)(si)(si)董(dong)(dong)(dong)事(shi)。
王全勝
獨立董事
1968年10月出生,中(zhong)國(guo)國(guo)籍,博士(shi)研究生學(xue)(xue)(xue)(xue)(xue)歷,博士(shi)學(xue)(xue)(xue)(xue)(xue)位,教授。曾任(ren)南(nan)(nan)京大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院(yuan)電子(zi)商務系(xi)(xi)副教授、副系(xi)(xi)主任(ren)、系(xi)(xi)主任(ren)、教授,南(nan)(nan)京大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院(yuan)營銷與(yu)電子(zi)商務系(xi)(xi)教授、系(xi)(xi)主任(ren),南(nan)(nan)京大(da)學(xue)(xue)(xue)(xue)(xue)管理(li)學(xue)(xue)(xue)(xue)(xue)院(yuan)教授、副院(yuan)長,蘇寧(ning)易購集(ji)(ji)團(tuan)股(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)(si)(002024.SZ)獨(du)立董(dong)事(shi)、深圳廣田集(ji)(ji)團(tuan)股(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)(si)(002482.SZ)獨(du)立董(dong)事(shi)、天澤信息產業股(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)(si)(300209.SZ)獨(du)立董(dong)事(shi)。現任(ren)南(nan)(nan)京鋼鐵股(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)(si)獨(du)立董(dong)事(shi),華泰證券股(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)(si)(601688.SH)獨(du)立董(dong)事(shi),南(nan)(nan)京大(da)學(xue)(xue)(xue)(xue)(xue)商學(xue)(xue)(xue)(xue)(xue)院(yuan)教授、副院(yuan)長。
施 設
獨立董事
1961年9月(yue)出生,中國國籍(ji),畢業(ye)于東北大學,研究生學歷(li),中歐(ou)國際(ji)工(gong)商學院(yuan)碩士學位,曾任(ren)(ren)(ren)北京(jing)鋼(gang)鐵設計研究總(zong)院(yuan)煉鐵室(shi)工(gong)程(cheng)師、副(fu)主(zhu)任(ren)(ren)(ren)、主(zhu)任(ren)(ren)(ren),總(zong)院(yuan)副(fu)院(yuan)長(chang)(chang)(chang)、院(yuan)長(chang)(chang)(chang)、黨委書記,中冶京(jing)誠工(gong)程(cheng)技術有(you)(you)限公司總(zong)裁、董事(shi)長(chang)(chang)(chang)、黨委書記,中國五礦集團副(fu)總(zong)工(gong)程(cheng)師,并曾先后兼任(ren)(ren)(ren)中國勘察設計協會(hui)(hui)第(di)五屆理事(shi)會(hui)(hui)副(fu)理事(shi)長(chang)(chang)(chang)、第(di)六(liu)屆理事(shi)會(hui)(hui)理事(shi)長(chang)(chang)(chang)。現任(ren)(ren)(ren)南京(jing)鋼(gang)鐵股份有(you)(you)限公司獨立董事(shi)。
潘 俊
獨立董事
1976年12月出生(sheng)(sheng),中(zhong)國國籍,研究生(sheng)(sheng)學(xue)(xue)歷,會(hui)(hui)計(ji)學(xue)(xue)博士(shi),工(gong)商(shang)管理(財務學(xue)(xue))博士(shi)后,教授、博士(shi)生(sheng)(sheng)導師(shi)。全國會(hui)(hui)計(ji)學(xue)(xue)術領軍人才,財政部(bu)(bu)政府會(hui)(hui)計(ji)準則委員會(hui)(hui)咨(zi)詢(xun)專家,江(jiang)蘇省“青(qing)藍工(gong)程”中(zhong)青(qing)年學(xue)(xue)術帶頭人。曾任(ren)江(jiang)蘇大學(xue)(xue)講師(shi)、副(fu)教授、碩士(shi)生(sheng)(sheng)導師(shi)。現任(ren)南(nan)京鋼(gang)鐵股份有(you)限(xian)公司獨立(li)董(dong)事,南(nan)京審(shen)計(ji)大學(xue)(xue)會(hui)(hui)計(ji)學(xue)(xue)院黨(dang)委副(fu)書記、副(fu)院長,會(hui)(hui)計(ji)與(yu)治理研究院副(fu)院長,江(jiang)蘇銀行股份有(you)限(xian)公司(600919.SH)外部(bu)(bu)監事,奇精機(ji)械股份有(you)限(xian)公司(603677.SH)獨立(li)董(dong)事。
周宇生
監事會主席
監事
1967年9月出生,中國國籍,本科學歷,學士學位,高級政工師。曾任南京(jing)(jing)(jing)市機械工業(ye)(ye)(ye)局紀(ji)檢(jian)監察(cha)處副(fu)主(zhu)任科員,南京(jing)(jing)(jing)機電產業(ye)(ye)(ye)(集(ji)(ji)團(tuan))有(you)限(xian)(xian)公(gong)司(si)(si)(si)紀(ji)委監察(cha)審計(ji)室業(ye)(ye)(ye)務(wu)主(zhu)辦、業(ye)(ye)(ye)務(wu)主(zhu)管(guan),南京(jing)(jing)(jing)新工投(tou)資集(ji)(ji)團(tuan)有(you)限(xian)(xian)責(ze)任公(gong)司(si)(si)(si)紀(ji)檢(jian)監察(cha)室業(ye)(ye)(ye)務(wu)主(zhu)管(guan)、副(fu)主(zhu)任、紀(ji)檢(jian)監察(cha)審計(ji)部副(fu)主(zhu)任。現任南京(jing)(jing)(jing)鋼鐵股(gu)份有(you)限(xian)(xian)公(gong)司(si)(si)(si)監事會主(zhu)席,南京(jing)(jing)(jing)新工投(tou)資集(ji)(ji)團(tuan)有(you)限(xian)(xian)責(ze)任公(gong)司(si)(si)(si)紀(ji)委副(fu)書記、紀(ji)委辦公(gong)室主(zhu)任,南京(jing)(jing)(jing)鋼鐵集(ji)(ji)團(tuan)有(you)限(xian)(xian)公(gong)司(si)(si)(si)監事會主(zhu)席。
郭士宏
股東代表監事
1973年12月出生,中(zhong)國國籍,本(ben)科(ke)學歷。曾任(ren)江(jiang)陰興澄特種鋼(gang)鐵(tie)有(you)(you)限公司財(cai)務部(bu)科(ke)長、副(fu)(fu)部(bu)長、部(bu)長、副(fu)(fu)總會計師(shi)、總會計師(shi)職務。現任(ren)南(nan)京鋼(gang)鐵(tie)股(gu)份有(you)(you)限公司監事,南(nan)京鋼(gang)鐵(tie)集團有(you)(you)限公司總會計師(shi)。
吳 斐
股東代表監事
1984年(nian)9月(yue)出生(sheng),中(zhong)國國籍,研究生(sheng)學歷,碩士(shi)學位,公司(si)(si)律師。曾(ceng)任金(jin)東(dong)紙業(江蘇)股份(fen)有限公司(si)(si)法(fa)務主管,哈爾濱電(dian)機廠(chang)(鎮江)有限責任公司(si)(si)綜合管理(li)部副部長(chang)(主持(chi)工(gong)作)、人力資源部部長(chang)、法(fa)務部部長(chang)、黨委組織部部長(chang),南京鋼鐵股份(fen)有限公司(si)(si)風險(xian)控(kong)制(zhi)部副部長(chang)、聯(lian)席部長(chang)。現任南京鋼鐵股份(fen)有限公司(si)(si)監事、總裁助(zhu)理(li)兼風險(xian)合規部部長(chang)。
徐春來
職工代表監事
1969年8月出(chu)生,中(zhong)國國籍(ji),大(da)專學歷,政(zheng)工(gong)(gong)師(shi)。曾任(ren)南(nan)(nan)(nan)鋼動力分(fen)廠熱(re)點車間(jian)儀(yi)表工(gong)(gong),南(nan)(nan)(nan)鋼報(bao)社(she)編輯,南(nan)(nan)(nan)鋼工(gong)(gong)會干(gan)事,黨委工(gong)(gong)作部(bu)(bu)(bu)《南(nan)(nan)(nan)鋼報(bao)》社(she)副總編,銷(xiao)售總公(gong)(gong)司(si)(si)綜合(he)商務部(bu)(bu)(bu)副部(bu)(bu)(bu)長,板(ban)材事業部(bu)(bu)(bu)綜合(he)處綜合(he)管理(li)室主任(ren)。現任(ren)南(nan)(nan)(nan)京(jing)(jing)鋼鐵(tie)(tie)股(gu)份(fen)有限公(gong)(gong)司(si)(si)監(jian)(jian)事,南(nan)(nan)(nan)京(jing)(jing)鋼鐵(tie)(tie)集團(tuan)有限公(gong)(gong)司(si)(si)監(jian)(jian)事,南(nan)(nan)(nan)京(jing)(jing)南(nan)(nan)(nan)鋼鋼鐵(tie)(tie)聯合(he)有限公(gong)(gong)司(si)(si)監(jian)(jian)事,南(nan)(nan)(nan)京(jing)(jing)鋼鐵(tie)(tie)聯合(he)有限公(gong)(gong)司(si)(si)監(jian)(jian)事。
張紅軍
職工代表監事
1980年(nian)11月出生(sheng),中(zhong)國(guo)國(guo)籍,本科學(xue)歷,省首(shou)席技師。曾任南(nan)(nan)京(jing)鋼(gang)鐵(tie)(tie)股(gu)份有(you)(you)限公司(si)第一煉鋼(gang)廠品質室副主任。現任南(nan)(nan)京(jing)鋼(gang)鐵(tie)(tie)股(gu)份有(you)(you)限公司(si)監事、第一煉鋼(gang)廠煉鋼(gang)車間(jian)副主任,南(nan)(nan)京(jing)鋼(gang)鐵(tie)(tie)集(ji)團有(you)(you)限公司(si)監事。
祝瑞榮
總裁
1967年11月出(chu)生,中國(guo)國(guo)籍,研(yan)究生學歷(li),碩士學位,研(yan)究員級(ji)高級(ji)工(gong)程師。曾任(ren)(ren)南(nan)(nan)(nan)鋼(gang)(gang)(gang)小型軋鋼(gang)(gang)(gang)廠副(fu)廠長、廠長,新產品研(yan)發推廣中心副(fu)主(zhu)任(ren)(ren),中型軋鋼(gang)(gang)(gang)廠廠長,棒材廠廠長,南(nan)(nan)(nan)京(jing)(jing)(jing)南(nan)(nan)(nan)鋼(gang)(gang)(gang)鋼(gang)(gang)(gang)鐵(tie)聯(lian)合有(you)限(xian)公(gong)(gong)(gong)司(si)、南(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)(gang)鐵(tie)聯(lian)合有(you)限(xian)公(gong)(gong)(gong)司(si)常務副(fu)總經理、總裁(cai)、董(dong)(dong)(dong)(dong)事(shi)(shi)、副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)長,南(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)(gang)鐵(tie)股份有(you)限(xian)公(gong)(gong)(gong)司(si)常務副(fu)總經理、董(dong)(dong)(dong)(dong)事(shi)(shi)、副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)長,南(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)(gang)鐵(tie)聯(lian)合有(you)限(xian)公(gong)(gong)(gong)司(si)黨委副(fu)書記。現任(ren)(ren)南(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)(gang)鐵(tie)股份有(you)限(xian)公(gong)(gong)(gong)司(si)總裁(cai),南(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)(gang)鐵(tie)集團(tuan)有(you)限(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi),南(nan)(nan)(nan)京(jing)(jing)(jing)南(nan)(nan)(nan)鋼(gang)(gang)(gang)鋼(gang)(gang)(gang)鐵(tie)聯(lian)合有(you)限(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi),南(nan)(nan)(nan)京(jing)(jing)(jing)鋼(gang)(gang)(gang)鐵(tie)聯(lian)合有(you)限(xian)公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)。
徐曉春
常務副總裁
1971年2月出生,中國國籍,碩士學位,高(gao)級(ji)工程師。曾任(ren)南(nan)鋼(gang)高(gao)線廠(chang)軋鋼(gang)車間主任(ren)、生產(chan)技術部(bu)(bu)部(bu)(bu)長、廠(chang)長助(zhu)理、副(fu)廠(chang)長、廠(chang)長,帶鋼(gang)廠(chang)廠(chang)長,線帶廠(chang)廠(chang)長,特(te)棒廠(chang)廠(chang)長,南(nan)京鋼(gang)鐵股份有限公司特(te)鋼(gang)事業部(bu)(bu)總(zong)(zong)經(jing)理、總(zong)(zong)裁助(zhu)理、副(fu)總(zong)(zong)裁。現任(ren)南(nan)京鋼(gang)鐵股份有限公司常務副(fu)總(zong)(zong)裁。
朱 平
副總裁
1967年9月出生,中國(guo)國(guo)籍(ji),研究生學歷,學士(shi)學位,高(gao)級工程師。曾任(ren)南(nan)鋼(gang)高(gao)速線(xian)材廠機動科(ke)副科(ke)長、科(ke)長,廠長助理(li)、副廠長、廠長,南(nan)京鋼(gang)鐵股份(fen)有限公(gong)(gong)司規劃發展部(bu)(bu)部(bu)(bu)長、安全(quan)(quan)環(huan)保總(zong)(zong)監兼(jian)安全(quan)(quan)環(huan)保部(bu)(bu)部(bu)(bu)長、公(gong)(gong)輔(fu)事業部(bu)(bu)總(zong)(zong)經(jing)理(li)。現任(ren)南(nan)京鋼(gang)鐵股份(fen)有限公(gong)(gong)司副總(zong)(zong)裁。
林國強
副總裁
1966年10月(yue)出(chu)生,中(zhong)國(guo)國(guo)籍(ji),研(yan)(yan)究(jiu)生學歷,博(bo)士學位,研(yan)(yan)究(jiu)員級高級工程師。曾(ceng)任(ren)(ren)南鋼(gang)(gang)(gang)煉鋼(gang)(gang)(gang)廠技術科(ke)科(ke)長、質量管理(li)處處長助(zhu)理(li),電爐(lu)廠副(fu)廠長,新(xin)產(chan)(chan)品研(yan)(yan)發推(tui)廣中(zhong)心副(fu)主(zhu)任(ren)(ren),南京(jing)(jing)鋼(gang)(gang)(gang)鐵股(gu)份有(you)(you)限公(gong)司總經(jing)理(li)助(zhu)理(li)兼新(xin)產(chan)(chan)品研(yan)(yan)發推(tui)廣中(zhong)心主(zhu)任(ren)(ren)、副(fu)總經(jing)理(li)兼特鋼(gang)(gang)(gang)事業部總經(jing)理(li)。現任(ren)(ren)南京(jing)(jing)鋼(gang)(gang)(gang)鐵股(gu)份有(you)(you)限公(gong)司副(fu)總裁。
楚覺非
副總裁
總工程師
1965年(nian)11月出生(sheng),中國國籍,本(ben)科學(xue)(xue)歷(li),學(xue)(xue)士學(xue)(xue)位(wei),研(yan)究(jiu)員級高級工程(cheng)(cheng)師。曾任(ren)南(nan)京鋼(gang)(gang)鐵(tie)(tie)(tie)廠質量(liang)(liang)管理(li)處(chu)處(chu)長(chang)(chang)(chang)(chang)助理(li)、副(fu)(fu)處(chu)長(chang)(chang)(chang)(chang),南(nan)京鋼(gang)(gang)鐵(tie)(tie)(tie)集團有限公司(si)(si)質量(liang)(liang)管理(li)處(chu)副(fu)(fu)處(chu)長(chang)(chang)(chang)(chang),南(nan)京鋼(gang)(gang)鐵(tie)(tie)(tie)股(gu)份有限公司(si)(si)技(ji)術質量(liang)(liang)部副(fu)(fu)部長(chang)(chang)(chang)(chang)、部長(chang)(chang)(chang)(chang),科技(ji)質量(liang)(liang)部部長(chang)(chang)(chang)(chang)兼研(yan)究(jiu)院(yuan)(yuan)常務副(fu)(fu)院(yuan)(yuan)長(chang)(chang)(chang)(chang),戰略(lve)運營部部長(chang)(chang)(chang)(chang),南(nan)鋼(gang)(gang)研(yan)究(jiu)院(yuan)(yuan)執(zhi)行院(yuan)(yuan)長(chang)(chang)(chang)(chang)。現(xian)任(ren)南(nan)京鋼(gang)(gang)鐵(tie)(tie)(tie)股(gu)份有限公司(si)(si)副(fu)(fu)總(zong)裁(cai)、總(zong)工程(cheng)(cheng)師。
王 芳
副總裁
1976年4月出生,中(zhong)國(guo)國(guo)籍(ji),研(yan)究生學歷,碩士(shi)學位,博(bo)士(shi)在讀,社會(hui)科學研(yan)究員。曾任南鋼(gang)(gang)中(zhong)板(ban)廠團委(wei)書記,南鋼(gang)(gang)銷(xiao)售總(zong)(zong)公司(si)(si)商務部(bu)(bu)部(bu)(bu)長(chang)(chang),綜(zong)(zong)合(he)(he)(he)管理部(bu)(bu)副(fu)(fu)(fu)部(bu)(bu)長(chang)(chang),板(ban)材事業部(bu)(bu)產銷(xiao)研(yan)黨(dang)總(zong)(zong)支書記、綜(zong)(zong)合(he)(he)(he)處(chu)處(chu)長(chang)(chang)、副(fu)(fu)(fu)總(zong)(zong)經理,南京(jing)(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)股(gu)份有(you)(you)限公司(si)(si)戰略運營部(bu)(bu)部(bu)(bu)長(chang)(chang)、監(jian)(jian)事會(hui)主(zhu)席,南京(jing)(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)(he)(he)有(you)(you)限公司(si)(si)黨(dang)委(wei)副(fu)(fu)(fu)書記、紀(ji)委(wei)書記。現任南京(jing)(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)股(gu)份有(you)(you)限公司(si)(si)副(fu)(fu)(fu)總(zong)(zong)裁(cai),南京(jing)(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)集團有(you)(you)限公司(si)(si)黨(dang)委(wei)副(fu)(fu)(fu)書記、紀(ji)委(wei)書記、監(jian)(jian)事,南京(jing)(jing)(jing)(jing)南鋼(gang)(gang)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)(he)(he)有(you)(you)限公司(si)(si)監(jian)(jian)事,南京(jing)(jing)(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)(he)(he)有(you)(you)限公司(si)(si)監(jian)(jian)事。
譙明亮
副總裁
1977年9月出生,中國國籍,博士(shi)研(yan)究生學(xue)歷,博士(shi)學(xue)位(wei),正高級工(gong)程師(shi)。曾任(ren)南(nan)京鋼(gang)鐵股份(fen)有限公司板材(cai)事(shi)業(ye)部營(ying)銷處(chu)副處(chu)長、營(ying)銷處(chu)處(chu)長,板材(cai)事(shi)業(ye)部執行總(zong)經理、總(zong)經理、黨工(gong)委書記(ji),總(zong)裁助理。現任(ren)南(nan)京鋼(gang)鐵股份(fen)有限公司副總(zong)裁。
萬 華(hua)
副總裁
1970年8月(yue)出生,中國國籍,本科(ke)學歷,工程(cheng)師(shi)。曾任南鋼(gang)煉鐵(tie)新(xin)廠(chang)生產科(ke)科(ke)長、廠(chang)長助理、副(fu)廠(chang)長、黨(dang)委(wei)副(fu)書記、廠(chang)長,南京鋼(gang)鐵(tie)股(gu)份有限公司煉鐵(tie)事業部(bu)總經理。現任南京鋼(gang)鐵(tie)股(gu)份有限公司副(fu)總裁。
梅家秀
總會計師
1972年(nian)9月出(chu)生(sheng),中國(guo)(guo)國(guo)(guo)籍,研究生(sheng)學歷,碩士學位,高級會計師(shi),注冊(ce)會計師(shi),注冊(ce)稅務(wu)師(shi)。曾任(ren)南(nan)京鋼(gang)鐵集團有(you)限公(gong)司(si)第二電(dian)爐鋼(gang)有(you)限公(gong)司(si)財務(wu)部(bu)副部(bu)長(chang)(主持工作(zuo)),南(nan)京鋼(gang)鐵股份有(you)限公(gong)司(si)財務(wu)部(bu)核算科(ke)副科(ke)長(chang)、科(ke)長(chang)、財務(wu)部(bu)經理。現任(ren)南(nan)京鋼(gang)鐵股份有(you)限公(gong)司(si)總會計師(shi)兼(jian)財務(wu)部(bu)部(bu)長(chang)。
唐 睿
董事會秘書
1981年5月(yue)出生,中國國籍,研究生學(xue)歷,碩士學(xue)位,南(nan)京大學(xue)MBA,工程師。曾(ceng)任(ren)南(nan)鋼棒材廠(chang)電(dian)修車間工程師、團總支書(shu)記,證(zheng)(zheng)券部(bu)(bu)證(zheng)(zheng)券事務室副主任(ren)、主任(ren),證(zheng)(zheng)券部(bu)(bu)副部(bu)(bu)長(chang),南(nan)京鋼鐵股份有限公司證(zheng)(zheng)券事務代表。現(xian)任(ren)南(nan)京鋼鐵股份有限公司董(dong)事會秘書(shu)兼證(zheng)(zheng)券部(bu)(bu)部(bu)(bu)長(chang)、黨支部(bu)(bu)書(shu)記。