SINOPEC KANTONS HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Chen, Yaohuan 陳堯煥 M 60 ChChairman 2019-11-20 2024-07-19
2 Fong, Mark Chung 方中 M 71 INEDIndependent Non-Executive Director 2004-09-01
3 Liao Wong, Priscilla Pui Sze 王沛詩 F 62 INEDIndependent Non-Executive Director 2018-03-22
4 Mo, Zhenglin 莫正林 M 59 EDExecutive Director 2020-03-25
5 Ren, Jiajun 任家軍 M 55 EDExecutive Director 2021-01-19
6 Sang, Jinghua 桑菁華 M 55 ED, GMExecutive Director, General Manager 2021-01-19
7 Tam, Maria Wai Chu 譚惠珠 F 77 INEDIndependent Non-Executive Director 1998-03-25
8 Wong, David Yau Kar 黃友嘉 M 65 INEDIndependent Non-Executive Director 2014-03-31
9 Yang, Yanfei (1967) 楊延飛 M 55 EDExecutive Director 2020-03-25
10 Zhong, Fuliang 鍾富良 M 54 EDExecutive Director 2020-03-25 2024-07-19
11 Zou, Wenzhi 鄒文智 M 52 EDExecutive Director 2020-03-25

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Huang, He (Sinopec Kantons) 黃鶴 F CoSecCompany Secretary 2022-05-20
2 Wang, Xiaoming (1978) 王曉明 M 44 CoSecCompany Secretary 2022-05-20

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