CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD

Governance Citic Pacific Special Steel Group Co., Ltd

000708

CNE0000008J6

Iron & Steel

End-of-day quote Shenzhen S.E. Other stock markets 2025-07-15			5-day change	1st Jan Change
12.63 ^CNY	+0.64%		+0.80%	+10.69%

May. 12	CITIC Pacific Special Steel Group Says Luo Yuandong Appointed As Co President	RE
Apr. 18	CITIC Pacific Special Steel Says Q1 Net Profit Up 1.8% Y/Y	RE

Executive Committee: Citic Pacific Special Steel Group Co., Ltd

Manager

Positions heldSince

Shi Jun Cheng

60 year

Comptroller/Controller/Auditor

2019-09-02

Yuan Dong Luo

53 year

President

2025-05-11

Hai Yong Wang

50 year

Corporate Secretary

2019-09-01

He Du

42 year

Investor Relations Contact

Lei Cai

53 year

Compliance Officer

2019-09-17

You Mei Ni

59 year

Comptroller/Controller/Auditor

2019-09-01

Composition of the Board of Directors: Citic Pacific Special Steel Group Co., Ltd

Director

CommitteesSince

Gang Qian

59 year

Nominating Committee

2020-04-20

Wei Liu

63 year

Audit Committee	2020-06-18
Compensation Committee	2020-06-18
Nominating Committee	2020-06-18

Yue Zhang

67 year

Compensation Committee	2021-03-10
Nominating Committee	2020-04-20

Guo Rong Li

63 year

Audit Committee

2022-08-31

Xin Feng Zhu

45 year

Director/Board Member

2023-05-07

Guo Zhong Li

58 year

Director/Board Member

2016-04-17

Shi Jun Tao

52 year

Director/Board Member

2016-12-08

Jia Hua Guo

53 year

Director/Board Member

2019-09-17

Jing Hong Jia

57 year

Chairman

2019-09-17

Lei Cai

53 year

Director/Board Member

2019-09-17

Yuan Dong Luo

53 year

Director/Board Member

2023-05-07

Guo Yao Huang

50 year

Director/Board Member

2022-11-20

Tao Jiang

62 year

Director/Board Member	2023-05-07
Independent Dir/Board Member	2023-05-07

Jiang Cheng

58 year

Director/Board Member

2023-05-07

Latest Appointments: Citic Pacific Special Steel Group Co., Ltd

CITIC Pacific Special Steel Group Says Luo Yuandong Appointed As Co President	May. 12	RE
Citic Pacific Special Steel Group Co., Ltd Approves Board Elections	23-05-09	CI

More news

Former Officers and Directors: Citic Pacific Special Steel Group Co., Ltd

Insider

Positions held

SinceUntil

Jiang Hai Huang

Director/Board Member

2019-09-17

2023-04-19

Pei Feng Guo

Director/Board Member	-	2023-04-19
Corporate Secretary	-	2019-09-01

Wen Jin Wang

Director/Board Member	2020-04-20	2023-04-19
Corporate Officer/Principal	2019-09-02	2023-04-19

De Gen Hou

Director/Board Member	2017-04-20	2023-04-19
Independent Dir/Board Member	2017-04-20	2023-04-19

Zheng Hong Zhu

Director/Board Member	2017-04-20	2023-04-19
Independent Dir/Board Member	2017-04-20	2023-04-19

Man Leung Kwok

Director/Board Member

2011-04-12

2022-10-30

Zhen Jun Luan

Director/Board Member

2019-09-17

2022-07-11

Ya Peng Yu

Director/Board Member	-	2014-04-14
Chairman	-	2020-04-20
Investor Relations Contact	-	-

Yan Yan Zhao

Director/Board Member

2019-09-17

Xiang Bin Lü

Director/Board Member

2019-09-17

Ya Ping Liu

Chairman

2019-09-17

Yuan Qing Feng

Comptroller/Controller/Auditor

2019-09-01

De Hui Xie

Director/Board Member

2017-04-14

Zhi Cai Su

Director/Board Member

2016-12-08

Guo Hua Gao

Director/Board Member	2014-04-14	2016-03-16
President	-	2014-04-14

Huai Shi Wang

Director/Board Member	2014-04-14	-
Independent Dir/Board Member	2014-04-14	-

Xu Yao Chen

Director/Board Member

2014-04-14

Zhi Hui Sha

Director/Board Member	2014-04-12	-
Independent Dir/Board Member	2014-04-12	-

Jubo Wu

Comptroller/Controller/Auditor

2013-04-30

2014-03-31

Ming To Law

Director/Board Member

2011-04-12

Lei Hua Xu

Corporate Officer/Principal

1995-02-28

2000-05-31

Guang Yang

Director of Finance/CFO

1999-10-31

Shengke Yan

Director/Board Member

Bai Shu Fu

Director/Board Member	-	-
Chairman	-	2014-04-14
Independent Dir/Board Member	-	-

Mingtao Luo

Director/Board Member

Pengxing Shao

Director/Board Member

Pingguo Wang

Investor Relations Contact

Xinghai Cai

Chairman

2010-08-17

Kwok Yiu Wong

Director/Board Member

Hong Zhu

Corporate Officer/Principal

Wu Wen

Director/Board Member

Maoqing Wu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhihai Zhou

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yan Shen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

San Niu Sun

Director/Board Member

Liangjie Yu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Longzhen Li

Director/Board Member

Qiao Jiang

Director/Board Member	-	-
Chief Executive Officer	-	-

Age distribution of managers

Parity Men Women

Male	16
Female	2

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	13
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

CCC

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

CITIC Pacific Special Steel Group Co., Ltd. is specialized in the manufacturing, transformation and distribution of special steel products. These products are primarily used in the automobile, energy, construction machinery manufacturing, shipbuilding, construction and rail industries. The activity is organized around four families of products: - alloy steel bars; - alloy steel wire rods; - steel plates; - special seamless steel tubes.

Employees

30,960

Sector

Iron & Steel

Calendar

Aug. 19 - Q2 2025 Earnings Release

More about the company