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黃一新

董事長

董事

1965年5月出生，中國國籍(ji)，研究(jiu)生學(xue)歷(li)，碩士學(xue)位，研究(jiu)員級(ji)高級(ji)工程師。曾(ceng)任(ren)(ren)南(nan)(nan)(nan)(nan)鋼(gang)(gang)新品開發(fa)(fa)(fa)處(chu)處(chu)長(chang)(chang)(chang)(chang)助理(li)、副(fu)處(chu)長(chang)(chang)(chang)(chang)，科(ke)技開發(fa)(fa)(fa)中心(xin)副(fu)主(zhu)(zhu)任(ren)(ren)兼(jian)新品開發(fa)(fa)(fa)部部長(chang)(chang)(chang)(chang)，技術(shu)中心(xin)副(fu)主(zhu)(zhu)任(ren)(ren)，技術(shu)質量部副(fu)部長(chang)(chang)(chang)(chang)兼(jian)新產品研發(fa)(fa)(fa)推廣中心(xin)主(zhu)(zhu)任(ren)(ren)，南(nan)(nan)(nan)(nan)京(jing)(jing)南(nan)(nan)(nan)(nan)鋼(gang)(gang)產業發(fa)(fa)(fa)展有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)副(fu)總經(jing)理(li)，南(nan)(nan)(nan)(nan)京(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)總經(jing)理(li)助理(li)、副(fu)總經(jing)理(li)、總裁(cai)、黨(dang)委副(fu)書記，南(nan)(nan)(nan)(nan)京(jing)(jing)南(nan)(nan)(nan)(nan)鋼(gang)(gang)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)副(fu)總經(jing)理(li)、總裁(cai)，南(nan)(nan)(nan)(nan)京(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)股份(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)常(chang)務副(fu)總經(jing)理(li)、副(fu)董(dong)事(shi)(shi)長(chang)(chang)(chang)(chang)，南(nan)(nan)(nan)(nan)京(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)黨(dang)委書記。現任(ren)(ren)南(nan)(nan)(nan)(nan)京(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)股份(fen)(fen)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)長(chang)(chang)(chang)(chang)，南(nan)(nan)(nan)(nan)京(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)集團有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)黨(dang)委書記、董(dong)事(shi)(shi)長(chang)(chang)(chang)(chang)，南(nan)(nan)(nan)(nan)京(jing)(jing)南(nan)(nan)(nan)(nan)鋼(gang)(gang)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)長(chang)(chang)(chang)(chang)，南(nan)(nan)(nan)(nan)京(jing)(jing)鋼(gang)(gang)鐵(tie)(tie)(tie)聯(lian)合(he)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)長(chang)(chang)(chang)(chang)。

楊   峰(feng)

副董事長

董事

1983年3月出生(sheng)，中國國籍，研究生(sheng)學歷(li)，碩士學位(wei)。曾任中信建設有(you)(you)限責(ze)任公(gong)司(si)(si)(si)黨委委員、財(cai)務總(zong)(zong)監(jian)。現任南京鋼(gang)鐵股份(fen)有(you)(you)限公(gong)司(si)(si)(si)董事(shi)，中信泰(tai)富有(you)(you)限公(gong)司(si)(si)(si)黨委委員、財(cai)務總(zong)(zong)監(jian)，中國中信股份(fen)有(you)(you)限公(gong)司(si)(si)(si)財(cai)務管理(li)部副總(zong)(zong)經理(li)，南京鋼(gang)鐵集團有(you)(you)限公(gong)司(si)(si)(si)董事(shi)，南京南鋼(gang)鋼(gang)鐵聯合有(you)(you)限公(gong)司(si)(si)(si)董事(shi)，南京鋼(gang)鐵聯合有(you)(you)限公(gong)司(si)(si)(si)董事(shi)。

郭家驊

董事

1972年7月出生，中(zhong)(zhong)(zhong)國國籍(ji)，特(te)(te)許(xu)公(gong)(gong)認(ren)會(hui)(hui)計師公(gong)(gong)會(hui)(hui)資(zi)(zi)深特(te)(te)許(xu)公(gong)(gong)認(ren)會(hui)(hui)計師、香港會(hui)(hui)計師公(gong)(gong)會(hui)(hui)資(zi)(zi)深會(hui)(hui)計師和(he)特(te)(te)許(xu)金(jin)融分析師。曾任中(zhong)(zhong)(zhong)信(xin)泰(tai)(tai)富(fu)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)業務發展部總(zong)經理(li)、助理(li)董(dong)事(shi)(shi)及董(dong)事(shi)(shi)。現(xian)任南(nan)(nan)京鋼(gang)(gang)鐵(tie)股(gu)份(fen)(fen)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)，中(zhong)(zhong)(zhong)信(xin)泰(tai)(tai)富(fu)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)及副總(zong)裁，中(zhong)(zhong)(zhong)信(xin)泰(tai)(tai)富(fu)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)執行委(wei)員會(hui)(hui)、投(tou)資(zi)(zi)委(wei)員會(hui)(hui)及資(zi)(zi)產負債管理(li)委(wei)員會(hui)(hui)之(zhi)成員，中(zhong)(zhong)(zhong)信(xin)泰(tai)(tai)富(fu)特(te)(te)鋼(gang)(gang)投(tou)資(zi)(zi)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)長，湖北新冶鋼(gang)(gang)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)，泰(tai)(tai)富(fu)特(te)(te)鋼(gang)(gang)（江蘇）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)副董(dong)事(shi)(shi)長，中(zhong)(zhong)(zhong)信(xin)泰(tai)(tai)富(fu)特(te)(te)鋼(gang)(gang)集團股(gu)份(fen)(fen)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)副董(dong)事(shi)(shi)長，南(nan)(nan)京鋼(gang)(gang)鐵(tie)集團有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)，南(nan)(nan)京南(nan)(nan)鋼(gang)(gang)鋼(gang)(gang)鐵(tie)聯合(he)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)，南(nan)(nan)京鋼(gang)(gang)鐵(tie)聯合(he)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)。

王海勇

董事

1975年12月出生(sheng)，中(zhong)國(guo)國(guo)籍，研(yan)究(jiu)生(sheng)學歷，碩士學位，經(jing)濟(ji)師，人(ren)力資源管理師。曾任(ren)(ren)江陰興澄特種鋼(gang)(gang)(gang)鐵有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司總(zong)(zong)經(jing)辦(ban)副(fu)主(zhu)(zhu)任(ren)(ren)，中(zhong)信泰富特鋼(gang)(gang)(gang)集團(tuan)股份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司辦(ban)公(gong)(gong)室(shi)(shi)副(fu)主(zhu)(zhu)任(ren)(ren)、人(ren)力資源部部長、總(zong)(zong)裁助理兼任(ren)(ren)辦(ban)公(gong)(gong)室(shi)(shi)主(zhu)(zhu)任(ren)(ren)，中(zhong)信泰富特鋼(gang)(gang)(gang)集團(tuan)股份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)會辦(ban)公(gong)(gong)室(shi)(shi)主(zhu)(zhu)任(ren)(ren)。現任(ren)(ren)南(nan)京鋼(gang)(gang)(gang)鐵股份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)，中(zhong)信泰富特鋼(gang)(gang)(gang)集團(tuan)股份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)會秘書，湖北新冶鋼(gang)(gang)(gang)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)，南(nan)京鋼(gang)(gang)(gang)鐵集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)，南(nan)京南(nan)鋼(gang)(gang)(gang)鋼(gang)(gang)(gang)鐵聯合(he)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)，南(nan)京鋼(gang)(gang)(gang)鐵聯合(he)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)。

肖    玲

董事

1976年(nian)1月出生(sheng)，中國國籍，本科(ke)學(xue)歷，高級(ji)經(jing)(jing)濟師。先后在南(nan)(nan)(nan)京(jing)(jing)醫(yi)(yi)藥(yao)股份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)證(zheng)券(quan)(quan)(quan)部(bu)(bu)、南(nan)(nan)(nan)京(jing)(jing)醫(yi)(yi)藥(yao)產(chan)業(ye)（集(ji)團(tuan)）有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)證(zheng)券(quan)(quan)(quan)事(shi)(shi)務部(bu)(bu)工作。曾(ceng)任(ren)(ren)(ren)江(jiang)蘇(su)恒生(sheng)工貿實業(ye)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)經(jing)(jing)理(li)(li)(li)助(zhu)理(li)(li)(li)，南(nan)(nan)(nan)京(jing)(jing)醫(yi)(yi)藥(yao)產(chan)業(ye)（集(ji)團(tuan)）有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)證(zheng)券(quan)(quan)(quan)事(shi)(shi)務部(bu)(bu)經(jing)(jing)理(li)(li)(li)助(zhu)理(li)(li)(li)、證(zheng)券(quan)(quan)(quan)事(shi)(shi)務部(bu)(bu)副經(jing)(jing)理(li)(li)(li)，南(nan)(nan)(nan)京(jing)(jing)新工投(tou)(tou)資(zi)集(ji)團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)規(gui)(gui)劃(hua)投(tou)(tou)資(zi)部(bu)(bu)副部(bu)(bu)長(chang)、投(tou)(tou)資(zi)規(gui)(gui)劃(hua)部(bu)(bu)經(jing)(jing)理(li)(li)(li)、投(tou)(tou)資(zi)發展(zhan)部(bu)(bu)部(bu)(bu)長(chang)、副總經(jing)(jing)理(li)(li)(li)。現任(ren)(ren)(ren)南(nan)(nan)(nan)京(jing)(jing)鋼鐵(tie)(tie)股份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)，南(nan)(nan)(nan)京(jing)(jing)新工投(tou)(tou)資(zi)集(ji)團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)黨委副書記(ji)、總經(jing)(jing)理(li)(li)(li)、董(dong)(dong)事(shi)(shi)，兼任(ren)(ren)(ren)萊(lai)瑪(ma)特（南(nan)(nan)(nan)京(jing)(jing)）精密(mi)科(ke)技有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)長(chang)，同(tong)時兼任(ren)(ren)(ren)南(nan)(nan)(nan)京(jing)(jing)證(zheng)券(quan)(quan)(quan)股份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)，南(nan)(nan)(nan)京(jing)(jing)鋼鐵(tie)(tie)集(ji)團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)，南(nan)(nan)(nan)京(jing)(jing)南(nan)(nan)(nan)鋼鋼鐵(tie)(tie)聯(lian)合有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)，南(nan)(nan)(nan)京(jing)(jing)鋼鐵(tie)(tie)聯(lian)合有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)。

王全勝

獨立董事

1968年(nian)10月(yue)出生，中國國籍，博士(shi)研究生學(xue)(xue)(xue)歷，博士(shi)學(xue)(xue)(xue)位，教(jiao)授(shou)(shou)。曾(ceng)任(ren)(ren)南京大(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院(yuan)電子商(shang)務系副(fu)教(jiao)授(shou)(shou)、副(fu)系主任(ren)(ren)、系主任(ren)(ren)、教(jiao)授(shou)(shou)，南京大(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院(yuan)營銷與(yu)電子商(shang)務系教(jiao)授(shou)(shou)、系主任(ren)(ren)，南京大(da)學(xue)(xue)(xue)管理(li)學(xue)(xue)(xue)院(yuan)教(jiao)授(shou)(shou)、副(fu)院(yuan)長，蘇寧(ning)易購集團股(gu)份(fen)有限公司(si)(si)（002024.SZ）獨(du)(du)立(li)董事(shi)、深圳廣田(tian)集團股(gu)份(fen)有限公司(si)(si)（002482.SZ）獨(du)(du)立(li)董事(shi)、天澤信息(xi)產業股(gu)份(fen)有限公司(si)(si)（300209.SZ）獨(du)(du)立(li)董事(shi)。現(xian)任(ren)(ren)南京鋼鐵股(gu)份(fen)有限公司(si)(si)獨(du)(du)立(li)董事(shi)，華(hua)泰證券股(gu)份(fen)有限公司(si)(si)（601688.SH）獨(du)(du)立(li)董事(shi)，南京大(da)學(xue)(xue)(xue)商(shang)學(xue)(xue)(xue)院(yuan)教(jiao)授(shou)(shou)、副(fu)院(yuan)長。

施    設

獨立董事

1961年9月出(chu)生(sheng)，中國國籍，畢業于東北大學，研究生(sheng)學歷，中歐(ou)國際工(gong)(gong)(gong)商學院(yuan)碩士學位，曾任(ren)(ren)北京鋼(gang)鐵設計研究總院(yuan)煉鐵室工(gong)(gong)(gong)程師(shi)(shi)、副(fu)主(zhu)任(ren)(ren)、主(zhu)任(ren)(ren)，總院(yuan)副(fu)院(yuan)長(chang)(chang)、院(yuan)長(chang)(chang)、黨(dang)委(wei)書(shu)記(ji)，中冶京誠工(gong)(gong)(gong)程技術有限(xian)公司(si)總裁、董事長(chang)(chang)、黨(dang)委(wei)書(shu)記(ji)，中國五礦集團副(fu)總工(gong)(gong)(gong)程師(shi)(shi)，并(bing)曾先后(hou)兼任(ren)(ren)中國勘(kan)察設計協會(hui)第(di)五屆理(li)事會(hui)副(fu)理(li)事長(chang)(chang)、第(di)六屆理(li)事會(hui)理(li)事長(chang)(chang)。現任(ren)(ren)南京鋼(gang)鐵股份有限(xian)公司(si)獨立董事。

潘    俊

獨立董事

1976年(nian)12月出生(sheng)，中國國籍，研(yan)究生(sheng)學(xue)(xue)歷，會(hui)(hui)(hui)計(ji)學(xue)(xue)博(bo)士，工商管(guan)理（財務(wu)學(xue)(xue)）博(bo)士后，教(jiao)(jiao)授、博(bo)士生(sheng)導師(shi)。全國會(hui)(hui)(hui)計(ji)學(xue)(xue)術領軍(jun)人才，財政(zheng)部(bu)政(zheng)府會(hui)(hui)(hui)計(ji)準(zhun)則委員會(hui)(hui)(hui)咨(zi)詢專家(jia)，江(jiang)(jiang)蘇(su)省“青藍工程”中青年(nian)學(xue)(xue)術帶頭(tou)人。曾任江(jiang)(jiang)蘇(su)大學(xue)(xue)講(jiang)師(shi)、副教(jiao)(jiao)授、碩(shuo)士生(sheng)導師(shi)。現任南京鋼鐵股(gu)(gu)份有(you)限公司獨立董事(shi)，南京審計(ji)大學(xue)(xue)會(hui)(hui)(hui)計(ji)學(xue)(xue)院(yuan)(yuan)(yuan)(yuan)黨委副書記、副院(yuan)(yuan)(yuan)(yuan)長(chang)，會(hui)(hui)(hui)計(ji)與治(zhi)理研(yan)究院(yuan)(yuan)(yuan)(yuan)副院(yuan)(yuan)(yuan)(yuan)長(chang)，江(jiang)(jiang)蘇(su)銀(yin)行股(gu)(gu)份有(you)限公司（600919.SH）外部(bu)監事(shi)，奇精機械股(gu)(gu)份有(you)限公司（603677.SH）獨立董事(shi)。

周宇生

監事會主席

監事

1967年9月出生，中國國籍，本科學(xue)歷，學(xue)士學(xue)位，高(gao)級政工(gong)師。曾任(ren)南(nan)京(jing)(jing)市(shi)機(ji)械(xie)工(gong)業(ye)局紀(ji)(ji)檢(jian)監(jian)察(cha)處副(fu)主(zhu)任(ren)科員，南(nan)京(jing)(jing)機(ji)電產(chan)業(ye)(集(ji)團)有(you)(you)限公(gong)司(si)紀(ji)(ji)委(wei)(wei)監(jian)察(cha)審計(ji)室業(ye)務(wu)主(zhu)辦(ban)、業(ye)務(wu)主(zhu)管，南(nan)京(jing)(jing)新工(gong)投(tou)資(zi)集(ji)團有(you)(you)限責任(ren)公(gong)司(si)紀(ji)(ji)檢(jian)監(jian)察(cha)室業(ye)務(wu)主(zhu)管、副(fu)主(zhu)任(ren)、紀(ji)(ji)檢(jian)監(jian)察(cha)審計(ji)部副(fu)主(zhu)任(ren)。現任(ren)南(nan)京(jing)(jing)鋼鐵(tie)股份(fen)有(you)(you)限公(gong)司(si)監(jian)事會主(zhu)席(xi)，南(nan)京(jing)(jing)新工(gong)投(tou)資(zi)集(ji)團有(you)(you)限責任(ren)公(gong)司(si)紀(ji)(ji)委(wei)(wei)副(fu)書(shu)記、紀(ji)(ji)委(wei)(wei)辦(ban)公(gong)室主(zhu)任(ren)，南(nan)京(jing)(jing)鋼鐵(tie)集(ji)團有(you)(you)限公(gong)司(si)監(jian)事會主(zhu)席(xi)。

郭士宏

股東代表監事

1973年12月出生，中國國籍，本科學(xue)歷。曾任江陰興澄特種鋼鐵有限公(gong)司財務(wu)部(bu)科長(chang)、副部(bu)長(chang)、部(bu)長(chang)、副總會(hui)計(ji)師、總會(hui)計(ji)師職務(wu)。現(xian)任南(nan)京鋼鐵股份(fen)有限公(gong)司監(jian)事，南(nan)京鋼鐵集團有限公(gong)司總會(hui)計(ji)師。

吳    斐

股東代表監事

1984年9月出生，中國(guo)(guo)國(guo)(guo)籍，研究(jiu)生學(xue)歷，碩(shuo)士學(xue)位，公司(si)(si)律師。曾任金東紙業（江蘇）股(gu)份有(you)限(xian)公司(si)(si)法務主(zhu)管(guan)，哈爾濱(bin)電機廠（鎮(zhen)江）有(you)限(xian)責任公司(si)(si)綜合管(guan)理(li)部(bu)(bu)副部(bu)(bu)長(chang)(chang)(chang)(chang)（主(zhu)持(chi)工(gong)作）、人力資(zi)源部(bu)(bu)部(bu)(bu)長(chang)(chang)(chang)(chang)、法務部(bu)(bu)部(bu)(bu)長(chang)(chang)(chang)(chang)、黨委組織部(bu)(bu)部(bu)(bu)長(chang)(chang)(chang)(chang)，南京鋼(gang)鐵(tie)股(gu)份有(you)限(xian)公司(si)(si)風險控制部(bu)(bu)副部(bu)(bu)長(chang)(chang)(chang)(chang)、聯(lian)席(xi)部(bu)(bu)長(chang)(chang)(chang)(chang)。現(xian)任南京鋼(gang)鐵(tie)股(gu)份有(you)限(xian)公司(si)(si)監(jian)事(shi)、總裁助理(li)兼風險合規部(bu)(bu)部(bu)(bu)長(chang)(chang)(chang)(chang)。

徐春來

職工代表監事

1969年(nian)8月出生，中國國籍(ji)，大(da)專學歷，政工(gong)師。曾任(ren)(ren)(ren)南鋼動力(li)分廠熱(re)點車間儀表工(gong)，南鋼報社編(bian)輯，南鋼工(gong)會(hui)干事(shi)，黨委工(gong)作部(bu)《南鋼報》社副總編(bian)，銷售(shou)總公(gong)(gong)(gong)司(si)綜(zong)(zong)合(he)商務部(bu)副部(bu)長(chang)，板材事(shi)業部(bu)綜(zong)(zong)合(he)處綜(zong)(zong)合(he)管理室主任(ren)(ren)(ren)。現任(ren)(ren)(ren)南京(jing)(jing)鋼鐵股份(fen)有(you)限公(gong)(gong)(gong)司(si)監事(shi)，南京(jing)(jing)鋼鐵集團有(you)限公(gong)(gong)(gong)司(si)監事(shi)，南京(jing)(jing)南鋼鋼鐵聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)監事(shi)，南京(jing)(jing)鋼鐵聯(lian)(lian)合(he)有(you)限公(gong)(gong)(gong)司(si)監事(shi)。

張紅軍

職工代表監事

1980年(nian)11月(yue)出(chu)生，中國(guo)國(guo)籍，本科學歷(li)，省首席技師。曾任(ren)(ren)南(nan)(nan)京鋼鐵股(gu)份(fen)有限(xian)(xian)公司(si)第一煉鋼廠品質(zhi)室副主(zhu)任(ren)(ren)。現(xian)任(ren)(ren)南(nan)(nan)京鋼鐵股(gu)份(fen)有限(xian)(xian)公司(si)監事(shi)、第一煉鋼廠煉鋼車(che)間副主(zhu)任(ren)(ren)，南(nan)(nan)京鋼鐵集團有限(xian)(xian)公司(si)監事(shi)。

徐曉春

常務副總裁

1971年2月出生，中國國籍，碩士(shi)學位，高級工程(cheng)師。曾(ceng)任(ren)南鋼(gang)(gang)高線(xian)廠(chang)軋鋼(gang)(gang)車(che)間主任(ren)、生產技術部部長(chang)(chang)、廠(chang)長(chang)(chang)助(zhu)理(li)、副(fu)廠(chang)長(chang)(chang)、廠(chang)長(chang)(chang)，帶(dai)鋼(gang)(gang)廠(chang)廠(chang)長(chang)(chang)，線(xian)帶(dai)廠(chang)廠(chang)長(chang)(chang)，特(te)棒廠(chang)廠(chang)長(chang)(chang)，南京(jing)(jing)鋼(gang)(gang)鐵股(gu)份有限(xian)公司特(te)鋼(gang)(gang)事業部總經理(li)、總裁助(zhu)理(li)、副(fu)總裁。現任(ren)南京(jing)(jing)鋼(gang)(gang)鐵股(gu)份有限(xian)公司常務副(fu)總裁。

朱    平(ping)

副總裁

1967年9月(yue)出生，中國(guo)國(guo)籍，研究生學歷，學士學位，高(gao)級工程師。曾任(ren)南(nan)鋼(gang)高(gao)速線材廠機動科(ke)副(fu)(fu)科(ke)長、科(ke)長，廠長助(zhu)理、副(fu)(fu)廠長、廠長，南(nan)京鋼(gang)鐵股份(fen)有限(xian)公司規劃發展部(bu)部(bu)長、安全環(huan)保(bao)總(zong)監兼(jian)安全環(huan)保(bao)部(bu)部(bu)長、公輔事業部(bu)總(zong)經理。現任(ren)南(nan)京鋼(gang)鐵股份(fen)有限(xian)公司副(fu)(fu)總(zong)裁。

林國強

副總裁

1966年10月出生，中(zhong)國(guo)國(guo)籍(ji)，研究生學歷，博士學位，研究員級(ji)高級(ji)工(gong)程師。曾任南鋼(gang)(gang)煉鋼(gang)(gang)廠技術科科長、質量(liang)管理(li)處處長助理(li)，電爐廠副廠長，新(xin)產品(pin)研發推廣中(zhong)心副主任，南京(jing)鋼(gang)(gang)鐵(tie)股(gu)份(fen)有限公司總經理(li)助理(li)兼(jian)新(xin)產品(pin)研發推廣中(zhong)心主任、副總經理(li)兼(jian)特(te)鋼(gang)(gang)事業部總經理(li)。現任南京(jing)鋼(gang)(gang)鐵(tie)股(gu)份(fen)有限公司副總裁。

楚覺非

副總裁

總工程師

1965年11月出生，中國國籍，本(ben)科(ke)學歷，學士學位，研(yan)究員級(ji)(ji)高級(ji)(ji)工程(cheng)師(shi)(shi)。曾(ceng)任南京(jing)鋼鐵廠(chang)質(zhi)量(liang)(liang)管(guan)理(li)處處長(chang)(chang)助理(li)、副(fu)(fu)(fu)處長(chang)(chang)，南京(jing)鋼鐵集團有(you)限(xian)公(gong)司(si)(si)質(zhi)量(liang)(liang)管(guan)理(li)處副(fu)(fu)(fu)處長(chang)(chang)，南京(jing)鋼鐵股份有(you)限(xian)公(gong)司(si)(si)技術質(zhi)量(liang)(liang)部(bu)(bu)(bu)副(fu)(fu)(fu)部(bu)(bu)(bu)長(chang)(chang)、部(bu)(bu)(bu)長(chang)(chang)，科(ke)技質(zhi)量(liang)(liang)部(bu)(bu)(bu)部(bu)(bu)(bu)長(chang)(chang)兼研(yan)究院(yuan)常(chang)務(wu)副(fu)(fu)(fu)院(yuan)長(chang)(chang)，戰略運營部(bu)(bu)(bu)部(bu)(bu)(bu)長(chang)(chang)，南鋼研(yan)究院(yuan)執(zhi)行院(yuan)長(chang)(chang)。現任南京(jing)鋼鐵股份有(you)限(xian)公(gong)司(si)(si)副(fu)(fu)(fu)總(zong)(zong)裁(cai)、總(zong)(zong)工程(cheng)師(shi)(shi)。

王    芳

副總裁

1976年4月出生，中國國籍，研(yan)究生學歷(li)，碩(shuo)士學位，博士在讀，社會科學研(yan)究員。曾任南(nan)(nan)鋼(gang)(gang)(gang)(gang)中板廠團(tuan)委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)，南(nan)(nan)鋼(gang)(gang)(gang)(gang)銷售總(zong)(zong)公(gong)司(si)(si)(si)商務(wu)部部長，綜合(he)(he)管理部副(fu)部長，板材事(shi)業部產銷研(yan)黨總(zong)(zong)支書(shu)(shu)記(ji)(ji)、綜合(he)(he)處處長、副(fu)總(zong)(zong)經理，南(nan)(nan)京(jing)(jing)鋼(gang)(gang)(gang)(gang)鐵股(gu)份有(you)(you)限公(gong)司(si)(si)(si)戰略(lve)運營部部長、監(jian)事(shi)會主席，南(nan)(nan)京(jing)(jing)鋼(gang)(gang)(gang)(gang)鐵聯合(he)(he)有(you)(you)限公(gong)司(si)(si)(si)黨委(wei)(wei)(wei)副(fu)書(shu)(shu)記(ji)(ji)、紀委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)。現任南(nan)(nan)京(jing)(jing)鋼(gang)(gang)(gang)(gang)鐵股(gu)份有(you)(you)限公(gong)司(si)(si)(si)副(fu)總(zong)(zong)裁，南(nan)(nan)京(jing)(jing)鋼(gang)(gang)(gang)(gang)鐵集團(tuan)有(you)(you)限公(gong)司(si)(si)(si)黨委(wei)(wei)(wei)副(fu)書(shu)(shu)記(ji)(ji)、紀委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)、監(jian)事(shi)，南(nan)(nan)京(jing)(jing)南(nan)(nan)鋼(gang)(gang)(gang)(gang)鋼(gang)(gang)(gang)(gang)鐵聯合(he)(he)有(you)(you)限公(gong)司(si)(si)(si)監(jian)事(shi)，南(nan)(nan)京(jing)(jing)鋼(gang)(gang)(gang)(gang)鐵聯合(he)(he)有(you)(you)限公(gong)司(si)(si)(si)監(jian)事(shi)。

譙明亮

副總裁

1977年9月出生，中國(guo)國(guo)籍，博士研究生學歷，博士學位，正高級工程師(shi)。曾任(ren)南京鋼鐵(tie)(tie)股份有限公(gong)司(si)板(ban)(ban)材(cai)事業部營(ying)銷(xiao)處(chu)(chu)副(fu)處(chu)(chu)長(chang)、營(ying)銷(xiao)處(chu)(chu)處(chu)(chu)長(chang)，板(ban)(ban)材(cai)事業部執(zhi)行總(zong)經(jing)理、總(zong)經(jing)理、黨工委書(shu)記，總(zong)裁(cai)助理。現任(ren)南京鋼鐵(tie)(tie)股份有限公(gong)司(si)副(fu)總(zong)裁(cai)。

萬    華

副總裁

1970年8月出生，中國(guo)國(guo)籍，本科學歷，工程師。曾(ceng)任南鋼煉鐵(tie)(tie)新廠(chang)(chang)生產科科長、廠(chang)(chang)長助理(li)、副廠(chang)(chang)長、黨委(wei)副書記、廠(chang)(chang)長，南京鋼鐵(tie)(tie)股份有限公(gong)司煉鐵(tie)(tie)事業部總(zong)經(jing)理(li)。現(xian)任南京鋼鐵(tie)(tie)股份有限公(gong)司副總(zong)裁。

梅家秀

總會計師

1972年9月出生(sheng)(sheng)，中(zhong)國(guo)國(guo)籍，研究生(sheng)(sheng)學歷(li)，碩士(shi)學位，高級會(hui)計(ji)(ji)師(shi)(shi)，注冊會(hui)計(ji)(ji)師(shi)(shi)，注冊稅務師(shi)(shi)。曾任南京(jing)鋼鐵(tie)(tie)集(ji)團有限公(gong)(gong)司第二(er)電爐鋼有限公(gong)(gong)司財務部(bu)(bu)副部(bu)(bu)長（主持工(gong)作(zuo)），南京(jing)鋼鐵(tie)(tie)股份有限公(gong)(gong)司財務部(bu)(bu)核(he)算科(ke)副科(ke)長、科(ke)長、財務部(bu)(bu)經理。現任南京(jing)鋼鐵(tie)(tie)股份有限公(gong)(gong)司總會(hui)計(ji)(ji)師(shi)(shi)兼(jian)財務部(bu)(bu)部(bu)(bu)長。

唐    睿

董事會秘書

1981年5月出生(sheng)，中(zhong)國國籍(ji)，研究生(sheng)學歷，碩(shuo)士學位，南京(jing)大學MBA，工(gong)(gong)程師(shi)。曾(ceng)任南鋼(gang)棒(bang)材廠(chang)電修(xiu)車間工(gong)(gong)程師(shi)、團總支書(shu)記(ji)，證券(quan)部證券(quan)事務室副(fu)主任、主任，證券(quan)部副(fu)部長，南京(jing)鋼(gang)鐵(tie)股(gu)份有限公司(si)證券(quan)事務代表。現任南京(jing)鋼(gang)鐵(tie)股(gu)份有限公司(si)董事會秘書(shu)兼證券(quan)部部長、黨支部書(shu)記(ji)。