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
2024		 Position From Until
1 Cao, Yong (1958) 曹勇 M 66 Sup ChChairman of Supervisors 2007-02-09 2015-02-09
2 Chen, Guanqing 陳冠慶 M 84 SupervisorSupervisor 1996-12-22
3 Chen, Jian (1962) 陳健 M 62 SupervisorSupervisor 1999-12-23 2015-02-09
4 Chen, Weiguo (1962) 陳惟國 M 62 SupervisorSupervisor 2019-05-30 2020-08-06
5 Chu, Bing 儲兵 M 51 Ind SupIndependent Supervisor 2011-12-16 2015-02-09
6 Chu, Su Hua 初蘇華 M 68 Ind SupIndependent Supervisor 2002-12-23 2005-12-23
7 Cong, Peixin 叢培信 M 61 SupervisorSupervisor 2015-02-09 2017-06-27
8 Du, Guangyi 杜廣義 M 60 SupervisorSupervisor 2015-02-09 2017-06-27
SupervisorSupervisor 2021-02-02 2024-06-12
9 Du, Jiangbo 杜江波 M 60 SupervisorSupervisor 2015-06-16 2024-06-12
10 Fang, Xiaojuan 房曉娟 F 64 SupervisorSupervisor 1999-12-23
11 Hu, Guoqiang (1964) 胡國強 M 60 Sup ChChairman of Supervisors 2015-04-28 2017-06-27
12 Huang, Guigeng 黃桂庚 M 78 SupervisorSupervisor 1998-01-08
Sup ChChairman of Supervisors 1998-01-08 2004-07-01
13 Huang, Songwei 黃松偉 M 60 SupervisorSupervisor 2017-06-27 2018-12-11
14 Huang, Zhi Wei (1949) 黃志偉 M 75 Ind SupIndependent Supervisor 1999-12-23 2005-12-23
15 Li, Fengming (1944) 李鳳鳴 M 80 Ind SupIndependent Supervisor 1999-12-23 2002-12-23
16 Li, Wei (1977) 李煒 M 47 Sup ChChairman of Supervisors 2017-06-27 2019-12-19
17 Long, Xing Ping 龍幸平 F 73 SupervisorSupervisor 1993-12 1999-12-23
18 Ma, Xiang (1961) 馬祥 M 63 Sup ChChairman of Supervisors 2019-12-19 2022-03-29
19 Qian, Heng Ge 錢衡格 M 74 Sup ChChairman of Supervisors 1995-06-28 1998-01-08
20 Ren, Yongliang 任涌良 M 90 Sup ChChairman of Supervisors 1995-06-28
21 Shao, Bin (1965) 邵斌 M 59 Ind SupIndependent Supervisor 2011-12-16 2015-02-09
22 Shi, Gang 施剛 M 64 Ind SupIndependent Supervisor 2005-12-23 2011-12-16
23 Sun, Shao Bo 孫少波 M 64 SupervisorSupervisor 2011-12-16 2015-02-09
24 Sun, Yongzhuang 孫永壯 M 59 SupervisorSupervisor 2021-02-02 2024-06-12
25 Tao, Chun Sheng 陶春生 M 69 SupervisorSupervisor 2005-03-09 2011-12-16
26 Wang, Bing (1971) 王兵 M 53 Ind SupIndependent Supervisor 2005-12-23 2011-12-16
27 Wang, Chaolu 王超魯 M 86 SupervisorSupervisor 1996-12-20 1998-01-08
28 Wang, Chunjiang 王春江 M 68 Sup ChChairman of Supervisors 2015-02-09 2015-04-28
29 Wang, Jun (Sinopec) 王軍 M 57 Sup ChChairman of Supervisors 2022-05-26
30 Wen, Dongfen 溫冬芬 F 60 SupervisorSupervisor 2015-02-09 2016-08-02
31 Xu, Weihua (1963) 許衛華 M 61 SupervisorSupervisor 2015-02-09 2017-02-22
32 Zhai, Yalin 翟亞林 M 61 SupervisorSupervisor 2019-06-26 2021-02-02
33 Zhang, Bailing 張百靈 M 59 SupervisorSupervisor 2021-02-02
34 Zhang, Hongshan 張洪山 M 64 SupervisorSupervisor 2017-02-23 2021-02-02
35 Zhang, Jianbo (1962) 張劍波 M 62 SupervisorSupervisor 2018-02-08 2023-02-13
36 Zhang, Jixing (1963) 張吉星 M 61 SupervisorSupervisor 2015-02-09 2015-04-28
37 Zhang, Qin (1963) 張琴 F 61 SupervisorSupervisor 2015-02-09 2024-06-12
38 Zhou, Liwen (1942) 周立文 M 82 SupervisorSupervisor 1998-01-08 1999-12-23
39 Zhou, Wen Fei 周文飛 M 66 SupervisorSupervisor 1999-12-23 2004-07-01
Sup ChChairman of Supervisors 2004-07-01 2007-02-09
40 Zhu, Kousuo 朱扣鎖 M 73 SupervisorSupervisor 1998-01-08 1999-12-23
41 Zou, Huiping 鄒惠平 M 63 SupervisorSupervisor 2015-02-09 2019-05-30

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Yong (1958) 曹勇 M 66 EDExecutive Director 2004-08-26 2007-02-09
2 Chang, Jun Chuan 常俊傳 F 73 EDExecutive Director 1998-01-08
3 Chen, Fang Zheng 陳方正 M 78 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
4 Chen, Jinfang (1946) 陳錦芳 M 78 ED, Dep GMExecutive Director, Deputy General Manager 1998-01-08
Vice ChVice Chairman 1998-01-08 1999-12-23
5 Chen, Wei Dong (1955) 陳衛東 M 69 INEDIndependent Non-Executive Director 2018-06-20 2024-06-12
6 Chen, Xikun 陳錫坤 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2018-02-08 2019-05-20
Vice ChVice Chairman 2019-05-20 2019-12-09
Act ChActing Chairman 2019-12-09 2019-12-19
ChChairman 2019-12-19 2024-06-12
7 Chu, Su Hua 初蘇華 M 68 INEDIndependent Non-Executive Director 1999-12-23 2002-12-23
8 Dong, Xiucheng 董秀成 M 64 INEDIndependent Non-Executive Director 2018-06-20 2024-06-12
9 Fan, Zhonghai 樊中海 M 59 NEDNon-Executive Director 2018-02-08 2024-06-12
10 Fu, Xingtang 傅興堂 M 81 ChChairman 1999-12-23 2004-07-01
11 Guan, Tiao Sheng 官調生 M 62 EDExecutive Director 2002-06-28 2015-02-09
12 Huang, Jichun 黃寄春 M 91 Vice ChVice Chairman 1999-12-23
13 Jiang, Bo (1955-12) 姜波 F 69 INEDIndependent Non-Executive Director 2015-02-09 2021-02-02
14 Jiao, Fangzheng 焦方正 M 61 NED, ChNon-Executive Director, Chairman 2015-02-09 2018-06-07
15 Li, Jian Ping (1962) 李建平 M 62 FDFinance Director 2014-06-18 2015-02-09
16 Li, Lianwu 李聯五 M 67 NEDNon-Executive Director 2015-02-09 2018-02-08
17 Li, Yizhong (1945) 李毅中 M 79 ChChairman 1998-01-08 1999-12-23
18 Li, Zhen Feng (1959) 李振峰 M 65 EDExecutive Director 2004-08-26 2006-12-04
19 Li, Zhong He 李中和 F 83 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
20 Liao, Shaoyuan 廖紹元 M 95 EDExecutive Director 1999-08-08
21 Liu, Zhongyun 劉中雲 M 62 NED, ChNon-Executive Director, Chairman 2018-12-24 2019-12-09
22 Long, Xing Ping 龍幸平 F 73 EDExecutive Director 1999-12-23 2015-02-09
23 Lu, Baoping 路保平 M 62 NEDNon-Executive Director 2018-02-08 2023-07-27
24 Lu, Liyong 盧立勇 M 63 ChChairman 2010-09-28 2014-04-03
Ch, GMChairman, General Manager 2014-04-03 2015-02-09
25 Ma, Yuping (1958) 馬育平 M 66 MDManaging Director 1996-12-20 2001-06-20
26 Pan, Ying (1970) 潘穎 M 54 INEDIndependent Non-Executive Director 2015-12-16 2020-04-02
27 Qian, Heng Ge 錢衡格 M 74 EDExecutive Director 1998-01-08 1999-12-23
Vice ChVice Chairman 1999-12-23 2007-02-12
ChChairman 2007-02-12 2010-08-06
28 Qian, Zhi Hong 錢志泓 F 83 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
29 Qiao, Xu (1962) 喬旭 M 62 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
30 Qin, Wei Zhong 覃偉中 M 53 EDExecutive Director 2008-12-23 2011-05-09
31 Ren, Chuanjun 任傳俊 M 80 MDManaging Director 1995-06-27
Vice ChVice Chairman 1995-06-27 1998-01-08
32 Shen, Xi Jun 沈希軍 M 64 EDExecutive Director 2004-08-26 2014-04-03
Vice ChVice Chairman 2014-04-03 2015-02-09
33 Shen, Yunfei (1940) 沈雲飛 M 84 EDExecutive Director 1998-01-08 1999-12-23
34 Shi, Zhen Hua 史振華 M 77 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
35 Sun, Qingde 孫清德 M 63 Vice Ch, GMVice Chairman, General Manager 2016-06-06 2019-05-10
36 Sun, Yu Guo (1963) 孫玉國 M 61 EDExecutive Director 2011-06-08 2015-02-09
37 Sun, Zhi Hong (1949) 孫志鴻 F 75 Vice ChVice Chairman 1999-12-23 2015-02-09
38 Wang, Hua Cheng 王化成 M 61 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
39 Wang, Wenjie (1944) 王文杰 F 80 EDExecutive Director 1999-12-23 2002-12-23
40 Wei, Ran (1966) 魏然 M 58 NEDNon-Executive Director 2018-06-20 2024-06-12
41 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2015-02-09 2015-08-03
42 Wu, Wenying 吳文英 F 92 ChChairman 1998-01-08
NEDNon-Executive Director 1998-01-08 1999-12-23
43 Xiao, Wei Zhen 肖維箴 M 71 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
44 Xiao, Yi (1969) 肖毅 M 55 NEDNon-Executive Director 2019-06-26 2019-12-19
45 Xu, Jinchang 徐晉昶 M 83 EDExecutive Director 1996-12-22
46 Xu, Zhengning 徐正寗 M 67 EDExecutive Director 1996-12-20 2004-07-01
ChChairman 2004-07-01 2007-02-12
47 Yang, Dong Hui 楊東輝 M 79 EDExecutive Director 1998-01-08
48 Yang, Xiong Sheng 楊雄勝 M 64 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
49 Yao, Hanchong 姚漢沖 M 78 EDExecutive Director 1999-12-23 2004-07-01
50 Ye, Guohua 葉國華 M 56 NEDNon-Executive Director 2018-02-08 2018-08-23
51 Ye, Zongshan 葉宗善 M 78 EDExecutive Director 1999-12-23 2004-07-01
52 Yi, Ren Ping 易仁萍 F 81 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
53 Yuan, Baohua 袁寶華 M 109 INEDIndependent Non-Executive Director 1998-01-08
54 Yuan, Jianqiang 袁建強 M 61 ED, GMExecutive Director, General Manager 2019-06-26 2023-12-08
55 Yuan, Zhengwen 袁政文 M 69 Vice ChVice Chairman 2015-02-09 2015-12-06
56 Zhang, Hong (Sinopec) 張鴻 M 66 EDExecutive Director 2002-12-23 2015-02-09
NEDNon-Executive Director 2015-06-16 2017-06-15
57 Zhang, Joe Hua Qiao 張化橋 M 61 INEDIndependent Non-Executive Director 2015-02-09 2018-06-20
58 Zhang, Yaohua (1930) 張耀華 M 94 INEDIndependent Non-Executive Director 1999-12-23
59 Zhao, Shuming (1952) 趙曙明 M 72 INEDIndependent Non-Executive Director 1999-12-23 2002-12-23
60 Zheng, Weijun 鄭衛軍 M 57 INEDIndependent Non-Executive Director 2021-02-02
61 Zhou, Meiyun 周美雲 M 55 NEDNon-Executive Director 2021-02-02 2024-06-12
62 Zhou, Shaoqi 周紹祺 M 85 EDExecutive Director 1999-12-23
63 Zhou, Shiliang 周世良 M 66 EDExecutive Director 2015-02-09 2018-02-08
64 Zhu, Keli 朱恪禮 M 90 EDExecutive Director 1996-12-22
65 Zhu, Ping (1963) 朱平 M 61 Vice ChVice Chairman 2015-02-09 2016-03-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Zhongyi 程中義 M 49 CFOChief Financial Officer 2021-04-27
2 Fang, Han Ping 方漢平 M 83 CoSecCompany Secretary 1995-06-27
3 Li, Honghai (1963) 李洪海 M 61 CoSecCompany Secretary 2015-02-11 2021-02-02
4 Li, Jian Ping (1962) 李建平 M 62 CFOChief Financial Officer 2006-12 2014-06-18
5 Li, Jianxin (1957) 李建新 M 67 Dep GMDeputy General Manager 2007-07-04 2015-02-09
6 Li, Tian (1974) 李天 M 50 CFOChief Financial Officer 2017-08-29 2019-12-19
7 Liu, Xiaoqin (1965) 劉小秦 M 59 Dep GMDeputy General Manager 2011-04-28 2012-08-27
8 Shao, David Jingyang 邵敬揚 M 59 CoSecCompany Secretary 1995-06-27 2001-01-16
9 Shen, Zehong 沈澤宏 M 46 CoSecCompany Secretary 2021-02-02
10 Wang, Hongchen 王紅晨 M 61 CFOChief Financial Officer 2015-02 2017-08-29
11 Wu, Tom Chaoyang 吳朝陽 M 63 CoSecCompany Secretary 2001-01-16 2015-02-09
12 Xiao, Yi (1969) 肖毅 M 55 CFOChief Financial Officer 2019-12-19 2021-04-27
13 Zhang, Jiankuo 張建闊 M 50 GMGeneral Manager 2023-12-08 2024-06-12
14 Zhang, Zhongan 張忠安 M 64 Dep GMDeputy General Manager 2004-07 2015-02-09

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