SINOPEC Engineering (Group) Co., Ltd. 中石化煉化工程(集團)股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Han, Weiguo 韓衛國 | M | 56 | SupervisorSupervisor | 2023-05-26 | |
2 | Sha, Yu 沙裕 | M | 54 | SupervisorSupervisor | 2023-10-20 | |
3 | Wang, Yi (Sinopec) 王毅 | M | 54 | SupervisorSupervisor | 2023-01-17 | |
4 | Wu, Defei 吳德飛 | M | 49 | SupervisorSupervisor | 2023-05-26 | |
5 | Yi, Hao (1968) 衣浩 | M | 56 | SupervisorSupervisor | 2021-10-26 | |
6 | Zheng, Lijun (1968) 鄭立軍 | M | 56 | SupervisorSupervisor | 2024-02-29 | |
7 | Zhou, Yingguan 周贏冠 | M | 56 | SupervisorSupervisor | 2021-02-22 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Duan, Xue 段雪 | M | 68 | INEDIndependent Non-Executive Director | 2023-05-26 | |
2 | Hui, Stephen Chiu Chung 許照中 | M | 77 | INEDIndependent Non-Executive Director | 2013-04-11 | 2024-11-08 |
3 | Jiang, Dejun 蔣德軍 | M | 59 | ChChairman | 2023-05-04 | |
4 | Li, Chengfeng 李成峰 | M | 60 | NEDNon-Executive Director | 2021-10-26 | |
5 | Xiang, Wenwu 向文武 | M | 58 | NEDNon-Executive Director | 2024-04-24 | |
6 | Xie, Yanli (1975) 謝艷麗 | F | 49 | EDExecutive Director | 2023-05-26 | |
7 | Ye, James Zheng 葉政 | M | 60 | INEDIndependent Non-Executive Director | 2013-04-11 | |
8 | Yu, Renming 俞仁明 | M | 61 | NEDNon-Executive Director | 2023-10-20 | |
9 | Zhang, Xinming (1966) 張新明 | M | 58 | PresPresident | 2023-05-26 | |
10 | Zhao, Jinsong (1969) 趙勁松 | M | 55 | INEDIndependent Non-Executive Director | 2023-10-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2023-11-15 | |
2 | Yin, Fengbing 尹鳳兵 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-11-15 |
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