China BlueChemical Ltd. 中海石油化學股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Huang, Jinggui 黃景貴 M 51 Ind SupIndependent Supervisor 2006-04-25 2015-05-28
2 Liu, Lijie (1970) 劉莉潔 F 44 SupervisorSupervisor 2012-09-29
3 Qiu, Kewen 邱可文 M 59 Sup ChChairman of Supervisors 2010-06-04 2013-05-31
4 Qu, Bin (1969) 屈斌 M 45 SupervisorSupervisor 2006-04-25 2009-04-17
5 Wang, Mingyang (1956) 王明陽 M 58 Sup ChChairman of Supervisors 2013-05-31 2016-05-31
6 Yin, Jihong 尹寄鴻 M 65 Sup ChChairman of Supervisors 2006-04-25 2010-06-04
7 Zhang, Ping (1973) 張平 M 41 SupervisorSupervisor 2009-04-17 2012-09-29

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Kai (1957) 陳愷 M 57 ED, VPExecutive Director, Vice President 2006-04-25 2012-06-05
2 Fang, Yong (1960) 方勇 M 54 ED, VPExecutive Director, Vice President 2006-04-25 2012-06-05
3 Gu, Zongqin 顧宗勤 M 59 INEDIndependent Non-Executive Director 2010-06-04 2015-05-28
4 Lee, Eddie Kwan Hung 李均雄 M 49 INEDIndependent Non-Executive Director 2012-06-05 2021-05-27
5 Lee, Karen Kit Ying 李潔英 F 66 INEDIndependent Non-Executive Director 2012-06-05 2021-05-27
6 Li, Hui (China BlueChemical) 李輝 M 51 NEDNon-Executive Director 2011-07-28 2011-07-29
NED, ChNon-Executive Director, Chairman 2011-07-29 2016-09-29
7 Li, Yongwu 李勇武 M 70 INEDIndependent Non-Executive Director 2009-06-12 2010-06-30
8 Tsui, Alec Yiu Wa 徐耀華 M 65 INEDIndependent Non-Executive Director 2006-04-25 2012-06-05
9 Wang, Wen Shan 王文善 M 78 INEDIndependent Non-Executive Director 2006-04-25 2009-06-12
10 Wu, Mengfei 吳孟飛 M 59 NED, ChNon-Executive Director, Chairman 2006-04-25 2011-07-29
11 Wu, Xiaohua (1945) 吳曉華 M 69 INEDIndependent Non-Executive Director 2006-07-03 2008-12-05
12 Yang, Shubo 楊樹波 M 58 NEDNon-Executive Director 2012-06-05 2014-05-23
13 Yang, Yexin 楊業新 M 58 Pres, CEOPresident, Chief Executive Officer 2006-04-25 2014-10-24
14 Zhang, Xinzhi (1944) 張新志 M 70 INEDIndependent Non-Executive Director 2006-04-25 2012-06-05
15 Zhu, Lei (1969) 朱磊 M 45 NEDNon-Executive Director 2012-06-05 2016-05-31

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lee, Raymond Tze Leung 李子亮 M 52 QA, CoSecQualified Accountant, Company Secretary 2006-04 2010-08-28
2 Meng, Jun (1960) 孟軍 M 54 CoSecCompany Secretary 2007-07-21
3 Quan, Changsheng 全昌勝 M 48 CoSecCompany Secretary 2007-07-21 2017-07-07

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