Sinopec Oilfield Service Corporation 中石化石油工程技術服務股份有限公司
Supervisory
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Yong (1958) 曹勇 | M | 56 | Sup ChChairman of Supervisors | 2007-02-09 | 2015-02-09 |
2 | Chen, Guanqing 陳冠慶 | M | 74 | SupervisorSupervisor | 1996-12-22 | |
3 | Chen, Jian (1962) 陳健 | M | 52 | SupervisorSupervisor | 1999-12-23 | 2015-02-09 |
4 | Chu, Bing 儲兵 | M | 41 | Ind SupIndependent Supervisor | 2011-12-16 | 2015-02-09 |
5 | Chu, Su Hua 初蘇華 | M | 58 | Ind SupIndependent Supervisor | 2002-12-23 | 2005-12-23 |
6 | Fang, Xiaojuan 房曉娟 | F | 54 | SupervisorSupervisor | 1999-12-23 | |
7 | Huang, Guigeng 黃桂庚 | M | 68 | SupervisorSupervisor | 1998-01-08 | |
Sup ChChairman of Supervisors | 1998-01-08 | 2004-07-01 | ||||
8 | Huang, Zhi Wei (1949) 黃志偉 | M | 65 | Ind SupIndependent Supervisor | 1999-12-23 | 2005-12-23 |
9 | Li, Fengming (1944) 李鳳鳴 | M | 70 | Ind SupIndependent Supervisor | 1999-12-23 | 2002-12-23 |
10 | Long, Xing Ping 龍幸平 | F | 63 | SupervisorSupervisor | 1993-12 | 1999-12-23 |
11 | Qian, Heng Ge 錢衡格 | M | 64 | Sup ChChairman of Supervisors | 1995-06-28 | 1998-01-08 |
12 | Ren, Yongliang 任涌良 | M | 80 | Sup ChChairman of Supervisors | 1995-06-28 | |
13 | Shao, Bin (1965) 邵斌 | M | 49 | Ind SupIndependent Supervisor | 2011-12-16 | 2015-02-09 |
14 | Shi, Gang 施剛 | M | 54 | Ind SupIndependent Supervisor | 2005-12-23 | 2011-12-16 |
15 | Sun, Shao Bo 孫少波 | M | 54 | SupervisorSupervisor | 2011-12-16 | 2015-02-09 |
16 | Tao, Chun Sheng 陶春生 | M | 59 | SupervisorSupervisor | 2005-03-09 | 2011-12-16 |
17 | Wang, Bing (1971) 王兵 | M | 43 | Ind SupIndependent Supervisor | 2005-12-23 | 2011-12-16 |
18 | Wang, Chaolu 王超魯 | M | 76 | SupervisorSupervisor | 1996-12-20 | 1998-01-08 |
19 | Zhou, Liwen (1942) 周立文 | M | 72 | SupervisorSupervisor | 1998-01-08 | 1999-12-23 |
20 | Zhou, Wen Fei 周文飛 | M | 56 | SupervisorSupervisor | 1999-12-23 | 2004-07-01 |
Sup ChChairman of Supervisors | 2004-07-01 | 2007-02-09 | ||||
21 | Zhu, Kousuo 朱扣鎖 | M | 63 | SupervisorSupervisor | 1998-01-08 | 1999-12-23 |
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Yong (1958) 曹勇 | M | 56 | EDExecutive Director | 2004-08-26 | 2007-02-09 |
2 | Chang, Jun Chuan 常俊傳 | F | 63 | EDExecutive Director | 1998-01-08 | |
3 | Chen, Fang Zheng 陳方正 | M | 68 | INEDIndependent Non-Executive Director | 2008-12-23 | 2015-02-09 |
4 | Chen, Jinfang (1946) 陳錦芳 | M | 68 | ED, Dep GMExecutive Director, Deputy General Manager | 1998-01-08 | |
Vice ChVice Chairman | 1998-01-08 | 1999-12-23 | ||||
5 | Chu, Su Hua 初蘇華 | M | 58 | INEDIndependent Non-Executive Director | 1999-12-23 | 2002-12-23 |
6 | Fu, Xingtang 傅興堂 | M | 71 | ChChairman | 1999-12-23 | 2004-07-01 |
7 | Guan, Tiao Sheng 官調生 | M | 52 | EDExecutive Director | 2002-06-28 | 2015-02-09 |
8 | Huang, Jichun 黃寄春 | M | 81 | Vice ChVice Chairman | 1999-12-23 | |
9 | Li, Yizhong (1945) 李毅中 | M | 69 | ChChairman | 1998-01-08 | 1999-12-23 |
10 | Li, Zhen Feng (1959) 李振峰 | M | 55 | EDExecutive Director | 2004-08-26 | 2006-12-04 |
11 | Li, Zhong He 李中和 | F | 73 | INEDIndependent Non-Executive Director | 2002-12-23 | 2008-12-23 |
12 | Liao, Shaoyuan 廖紹元 | M | 85 | EDExecutive Director | 1999-08-08 | |
13 | Long, Xing Ping 龍幸平 | F | 63 | EDExecutive Director | 1999-12-23 | 2015-02-09 |
14 | Lu, Liyong 盧立勇 | M | 53 | ChChairman | 2010-09-28 | 2014-04-03 |
15 | Ma, Yuping (1958) 馬育平 | M | 56 | MDManaging Director | 1996-12-20 | 2001-06-20 |
16 | Qian, Heng Ge 錢衡格 | M | 64 | EDExecutive Director | 1998-01-08 | 1999-12-23 |
Vice ChVice Chairman | 1999-12-23 | 2007-02-12 | ||||
ChChairman | 2007-02-12 | 2010-08-06 | ||||
17 | Qian, Zhi Hong 錢志泓 | F | 73 | INEDIndependent Non-Executive Director | 2002-12-23 | 2008-12-23 |
18 | Qiao, Xu (1962) 喬旭 | M | 52 | INEDIndependent Non-Executive Director | 2008-12-23 | 2015-02-09 |
19 | Qin, Wei Zhong 覃偉中 | M | 43 | EDExecutive Director | 2008-12-23 | 2011-05-09 |
20 | Ren, Chuanjun 任傳俊 | M | 70 | MDManaging Director | 1995-06-27 | |
Vice ChVice Chairman | 1995-06-27 | 1998-01-08 | ||||
21 | Shen, Xi Jun 沈希軍 | M | 54 | EDExecutive Director | 2004-08-26 | 2014-04-03 |
22 | Shen, Yunfei (1940) 沈雲飛 | M | 74 | EDExecutive Director | 1998-01-08 | 1999-12-23 |
23 | Shi, Zhen Hua 史振華 | M | 67 | INEDIndependent Non-Executive Director | 2008-12-23 | 2015-02-09 |
24 | Sun, Yu Guo (1963) 孫玉國 | M | 51 | EDExecutive Director | 2011-06-08 | 2015-02-09 |
25 | Sun, Zhi Hong 孫志鴻 | F | 65 | Vice ChVice Chairman | 1999-12-23 | 2015-02-09 |
26 | Wang, Hua Cheng 王化成 | M | 51 | INEDIndependent Non-Executive Director | 2002-12-23 | 2008-12-23 |
27 | Wang, Wenjie (1944) 王文杰 | F | 70 | EDExecutive Director | 1999-12-23 | 2002-12-23 |
28 | Wu, Wenying 吳文英 | F | 82 | ChChairman | 1998-01-08 | |
NEDNon-Executive Director | 1998-01-08 | 1999-12-23 | ||||
29 | Xiao, Wei Zhen 肖維箴 | M | 61 | EDExecutive Director | 1998-01-08 | 2004-07-01 |
MDManaging Director | 2004-07-01 | 2007-02-12 | ||||
Vice Ch, GMVice Chairman, General Manager | 2007-02-12 | 2014-04-03 | ||||
30 | Xu, Jinchang 徐晉昶 | M | 73 | EDExecutive Director | 1996-12-22 | |
31 | Xu, Zhengning 徐正寗 | M | 57 | EDExecutive Director | 1996-12-20 | 2004-07-01 |
ChChairman | 2004-07-01 | 2007-02-12 | ||||
32 | Yang, Dong Hui 楊東輝 | M | 69 | EDExecutive Director | 1998-01-08 | |
33 | Yang, Xiong Sheng 楊雄勝 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-23 | 2015-02-09 |
34 | Yao, Hanchong 姚漢沖 | M | 68 | EDExecutive Director | 1999-12-23 | 2004-07-01 |
35 | Ye, Zongshan 葉宗善 | M | 68 | EDExecutive Director | 1999-12-23 | 2004-07-01 |
36 | Yi, Ren Ping 易仁萍 | F | 71 | INEDIndependent Non-Executive Director | 2002-12-23 | 2008-12-23 |
37 | Yuan, Baohua 袁寶華 | M | 99 | INEDIndependent Non-Executive Director | 1998-01-08 | |
38 | Zhang, Hong (Sinopec) 張鴻 | M | 56 | EDExecutive Director | 2002-12-23 | 2015-02-09 |
39 | Zhang, Yaohua (1930) 張耀華 | M | 84 | INEDIndependent Non-Executive Director | 1999-12-23 | |
40 | Zhao, Shuming (1952) 趙曙明 | M | 62 | INEDIndependent Non-Executive Director | 1999-12-23 | 2002-12-23 |
41 | Zhou, Shaoqi 周紹祺 | M | 75 | EDExecutive Director | 1999-12-23 | |
42 | Zhu, Keli 朱恪禮 | M | 80 | EDExecutive Director | 1996-12-22 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fang, Han Ping 方漢平 | M | 73 | CoSecCompany Secretary | 1995-06-27 | |
2 | Shao, David Jingyang 邵敬揚 | M | 49 | CoSecCompany Secretary | 1995-06-27 | 2001-01-16 |
3 | Wu, Tom Chaoyang 吳朝陽 | M | 53 | CoSecCompany Secretary | 2001-01-16 | 2015-02-09 |
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