Sinopec Oilfield Service Corporation 中石化石油工程技術服務股份有限公司

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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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