SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED 山東墨龍石油機械股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Fan, Ren Yi 樊仁意 M 59 SupervisorSupervisor 2003-03-29 2016-06-29
2 Hao, Liang 郝亮 M 43 Sup ChChairman of Supervisors 2014-08-25 2018-12-21
3 Li, Bao Hui 李寶惠 F 61 Sup ChChairman of Supervisors 2003-03-29 2009-05-11
4 Li, Jingwei (1982-08) 李景偉 M 42 SupervisorSupervisor 2022-09-21
5 Lin, Jun (1978) 林鈞 M 45 SupervisorSupervisor 2021-10-12 2022-09-21
6 Liu, Bo (Shandong Molong) 劉波 M 49 SupervisorSupervisor 2018-12-21 2021-10-12
7 Liu, Cheng An 劉成安 M 51 SupervisorSupervisor 2021-10-12
8 Liu, Huai Duo 劉懷鐸 M 49 Sup ChChairman of Supervisors 2009-05-12 2014-08-22
9 Liu, Shubao 劉書寶 M 54 Sup ChChairman of Supervisors 2021-10-12
10 Liu, Wan Fu 劉萬賦 M 85 SupervisorSupervisor 2003-03-29 2012-05-11
11 Wang, Minghua (1974) 王明華 M 50 SupervisorSupervisor 2018-12-21 2021-10-12
12 Wei, Zhaoqiang 魏召強 M 53 Sup ChChairman of Supervisors 2018-12-21 2021-10-12
13 Zhang, Jiu Li 張九利 M 59 SupervisorSupervisor 2012-05-25 2018-12-21
14 Zheng, Jian Guo 鄭建國 M 66 SupervisorSupervisor 2016-06-29 2018-12-21

Main board

Name Age
in
2024
Position From Until
1 Cai, Zhongjie 蔡忠杰 M 62 INEDIndependent Non-Executive Director 2018-12-21
2 Cameron, John Paul 約翰保羅卡梅倫 M 59 INEDIndependent Non-Executive Director 2009-05-12 2016-06-29
3 Chau, David Shing Yim 周承炎 M 61 INEDIndependent Non-Executive Director 2009-01-08 2013-06-28
4 Chen, Jian Xiong 陳建雄 M 69 NEDNon-Executive Director 2001-12-28 2011-05-05
5 Ding, Yi (1984-11) 丁一 M 40 NEDNon-Executive Director 2023-09-26
6 Guo, Hong Li (1956-09) 郭洪利 M 68 NEDNon-Executive Director 2012-05-25 2018-12-21
7 Guo, Huan Ran 國煥然 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2013-06-28 2018-12-21
8 Ji, Yan Song 冀延松 M 56 INEDIndependent Non-Executive Director 2016-06-29 2018-12-21
9 Li, Zhixin (1977) 李志信 M 47 EDExecutive Director 2018-12-21 2024-04-17
10 Lin, Fu Long 林福龍 M 72 ED, Co-FdrExecutive Director, Co-Founder 2003-03-29 2016-06-29
11 Liu, Jilu 劉紀錄 M 57 NEDNon-Executive Director 2021-11-26 2023-04-07
12 Liu, Min (1975) 劉民 M 49 FDFinance Director 2018-12-21 2021-08-13
13 Liu, Yunlong (1969) 劉雲龍 M 55 Ch, Co-FdrChairman, Co-Founder 2018-12-21 2020-11-06
14 Loke, Yu 陸海林 M 75 INEDIndependent Non-Executive Director 2004-03-20 2009-01-08
15 Qin, Xue Chang 秦學昌 M 59 INEDIndependent Non-Executive Director 2003-03-29 2009-05-11
INEDIndependent Non-Executive Director 2013-06-28 2018-12-21
16 Quan, Yu Hua 權玉華 F 68 INEDIndependent Non-Executive Director 2016-06-29 2018-12-21
17 Song, Zhiwang (1963) 宋執旺 M 61 INEDIndependent Non-Executive Director 2018-12-21
18 Tang, Qingbin 唐慶斌 M 61 INEDIndependent Non-Executive Director 2018-12-21
19 Wang, Chun Hua 王春花 F 71 INEDIndependent Non-Executive Director 2009-05-12 2016-06-29
NEDNon-Executive Director 2016-06-29 2018-12-21
20 Wang, Ping (1955) 王平 M 69 NEDNon-Executive Director 2003-03-29 2012-05-11
21 Wang, Quanhong (1968) 王全紅 M 56 NEDNon-Executive Director 2018-12-21 2023-07-07
22 Xiao, Qingzhou 肖慶周 M 75 NEDNon-Executive Director 2011-05-20 2015-09-07
23 Xie, Xin Cang 謝新倉 M 62 ED, Co-FdrExecutive Director, Co-Founder 2003-03-29 2013-06-28
24 Yan, Yi Zhuang 閻翊莊 M 67 INEDIndependent Non-Executive Director 2003-03-29 2009-05-11
25 Yang, Jin (1964) 楊晉 M 60 EDExecutive Director 2016-06-29 2018-06-25
26 Yang, Yun Long (1976) 楊雲龍 M 48 ChChairman 2020-11-25 2023-02-24
27 Yao, Youling 姚有領 M 62 NEDNon-Executive Director 2018-12-21 2021-11-26
EDExecutive Director 2021-11-26 2023-10-08
ED, GMExecutive Director, General Manager 2023-10-08 2024-05-10
28 Yuan, Rui (1987-02) 袁瑞 M 37 Dep ChDeputy Chairman 2020-11-25 2023-02-24
ChChairman 2023-02-24 2024-05-10
29 Zhang, En Rong 張恩榮 M 84 Ch, Co-FdrChairman, Co-Founder 2003-03-29 2018-06-25
30 Zhang, Min (1981-12) 張敏 F 43 NEDNon-Executive Director 2023-05-19
31 Zhang, Yun San 張雲三 M 62 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2003-03-29 2017-08-14
32 Zhang, Yuzhi 張玉之 M 66 EDExecutive Director 2018-12-21 2020-11-06
33 Zhao, Xiaotong (1991-08) 趙曉潼 M 33 EDExecutive Director 2023-05-19 2024-05-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Billy Wing Nang 陳永能 M 63 CoSecCompany Secretary 2004-12-13
2 Ding, Zhi Shui 丁志水 M ManagerManager
3 Hao, Yunfeng 郝雲峰 M 51 Dep GMDeputy General Manager 2021-11-26 2023-11-11
4 Yang, Jun Qiu 楊俊秋 F Sen MgrSenior Manager
5 Zhang, Quanjun 張全軍 M 54 Dep GMDeputy General Manager 2021-11-26
6 Zhao, Hong Feng (1979-08) 趙洪峰 M 45 Dep GMDeputy General Manager 2018-12-21
7 Zhao, Xiaotong (1991-08) 趙曉潼 M 33 Sen MgrSenior Manager 2020-05-15 2023-05-19

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