SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED 中國石化上海石油化工股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Xinyuan (1964) 陳信元 M 50 Ind SupIndependent Supervisor 2011-06-29 2014-12-09
2 Li, Xiaoxia (1969) 李曉霞 F 45 SupervisorSupervisor 2011-06-29 2019-10-11
3 Wang, Liqun (1957) 王立群 M 57 SupervisorSupervisor 2011-06-29 2016-02-23
4 Zhai, Yalin 翟亞林 M 51 SupervisorSupervisor 2008-06-28 2020-06-18
5 Zhang, Jianbo (1962) 張劍波 M 52 Sup ChChairman of Supervisors 2013-11-18 2015-03-31
6 Zhou, Yunnong 周耘農 M 72 Ind SupIndependent Supervisor 2011-06-29 2014-07-10
7 Zuo, Qiang (1962) 左強 M 52 SupervisorSupervisor 2011-06-29 2019-09-02

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Choi, Ting Ki 蔡廷基 M 60 INEDIndependent Non-Executive Director 2011-06-29 2017-06-15
2 Gao, Jinping 高金平 M 48 ED, VPExecutive Director, Vice President 2013-06-06 2014-06-18
3 Jin, Mingda 金明達 M 64 INEDIndependent Non-Executive Director 2011-06-29 2015-06-18
4 Lei, Dianwu 雷典武 M 52 NEDNon-Executive Director 2005-06-28 2020-06-18
5 Li, Honggen (1956) 李鴻根 M 58 ED, VPExecutive Director, Vice President 2006-06-15 2014-06-18
6 Shen, Liqiang (1956) 沈立強 M 58 INEDIndependent Non-Executive Director 2011-06-29 2015-06-18
7 Wang, Zhiqing (1962) 王治卿 M 52 Ch, PresChairman, President 2013-06-06 2017-12-04
8 Wu, Haijun 吳海君 M 52 Vice ChVice Chairman 2010-06-23 2017-12-21
9 Xiang, Hanyin 項漢銀 M 60 NEDNon-Executive Director 2005-06-28 2014-06-18
10 Ye, Guohua 葉國華 M 46 FDFinance Director 2011-06-29 2017-01-26
11 Zhang, Jianping (1951) 張建平 M 63 EDExecutive Director 2013-06-06 2014-06-18
12 Zhang, Yimin (1954) 張逸民 M 60 INEDIndependent Non-Executive Director 2013-10-22 2020-06-18

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Zhang, Jingming (CoSec) 張經明 M 57 CoSecCompany Secretary 1999-06-15 2014-06-18

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