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 | Deng, Qunwei 鄧群偉 | F | 55 | Sup ChChairman of Supervisors | 2015-05-18 | 2017-05-16 |
| 2 | Fan, Jixian 樊繼賢 | M | 63 | SupervisorSupervisor | 2015-01-12 | 2015-03-30 |
| 3 | Geng, Limin 耿禮民 | M | 70 | SupervisorSupervisor | 2012-08-24 | 2015-01-12 |
| 4 | Guan, Qing Jie 官慶傑 | M | 66 | Sup ChChairman of Supervisors | 2012-08-24 | 2015-05-18 |
| 5 | Han, Weiguo 韓衛國 | M | 56 | SupervisorSupervisor | 2023-05-26 | |
| 6 | Jiang, Dejun 蔣德軍 | M | 59 | SupervisorSupervisor | 2015-01-12 | 2021-02-22 |
| 7 | Ma, Yanhui (1971) 馬延輝 | M | 53 | Sup ChChairman of Supervisors | 2023-05-26 | 2023-10 |
| 8 | Sha, Yu 沙裕 | M | 54 | SupervisorSupervisor | 2023-10-20 | |
| 9 | Wang, Cunting 王存庭 | M | 57 | SupervisorSupervisor | 2015-10-30 | 2018-10-26 |
| 10 | Wang, Guoliang (1960) 王國良 | M | 64 | SupervisorSupervisor | 2015-01-12 | 2021-03-22 |
| 11 | Wang, Renli 王忍利 | M | 65 | SupervisorSupervisor | 2012-08-24 | 2015-01-12 |
| 12 | Wang, Yi (Sinopec) 王毅 | M | 54 | SupervisorSupervisor | 2023-01-17 | |
| 13 | Wang, Yuejie 王曰傑 | M | 61 | SupervisorSupervisor | 2012-08-24 | 2015-01-12 |
| 14 | Wu, Defei 吳德飛 | M | 49 | SupervisorSupervisor | 2023-05-26 | |
| 15 | Wu, Jibo 吳吉波 | M | 55 | SupervisorSupervisor | 2018-10-26 | 2021-03-22 |
| 16 | Wu, Zhongxian(1963) 吳忠憲 | M | 61 | SupervisorSupervisor | 2018-10-26 | 2023-01-17 |
| 17 | Xu, Yi Jun (1963) 許一君 | M | 61 | SupervisorSupervisor | 2015-01-12 | 2024-03-04 |
| 18 | Ye, Wenbang 葉文邦 | M | 61 | SupervisorSupervisor | 2018-10-26 | 2021-03-22 |
| 19 | Yi, Hao (1968) 衣浩 | M | 56 | SupervisorSupervisor | 2021-10-26 | |
| 20 | Zhang, Jixing (1963) 張吉星 | M | 61 | SupervisorSupervisor | 2012-08-24 | 2015-01-12 |
| 21 | Zhang, Xinming (1966) 張新明 | M | 58 | SupervisorSupervisor | 2021-05-10 | 2023-05-04 |
| 22 | Zheng, Lijun (1968) 鄭立軍 | M | 56 | SupervisorSupervisor | 2024-02-29 | |
| 23 | Zhou, Chengping 周成平 | M | 61 | SupervisorSupervisor | 2021-10-26 | 2023-03-19 |
| 24 | Zhou, Yingguan 周贏冠 | M | 56 | SupervisorSupervisor | 2015-01-12 | 2018-10-26 |
| SupervisorSupervisor | 2021-02-22 | |||||
| 25 | Zhu, Fei (1964) 朱斐 | M | 60 | SupervisorSupervisor | 2015-01-12 | 2017-05-16 |
| Sup ChChairman of Supervisors | 2017-05-16 | 2023-05-04 | ||||
| 26 | Zhu, Jinbao 朱金保 | M | 69 | SupervisorSupervisor | 2012-08-24 | 2015-01-12 |
| 27 | Zou, Huiping 鄒惠平 | M | 63 | SupervisorSupervisor | 2012-08-24 | 2015-01-12 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Xiyou 蔡希有 | M | 63 | NED, ChNon-Executive Director, Chairman | 2012-08-24 | 2015-01-12 |
| 2 | Chang, Zhenyong 常振勇 | M | 67 | NEDNon-Executive Director | 2012-08-24 | 2015-01-12 |
| 3 | Duan, Xue 段雪 | M | 68 | INEDIndependent Non-Executive Director | 2023-05-26 | |
| 4 | Hui, Stephen Chiu Chung 許照中 | M | 77 | INEDIndependent Non-Executive Director | 2013-04-11 | 2024-11-08 |
| 5 | Jiang, Dejun 蔣德軍 | M | 59 | PresPresident | 2021-02-22 | 2023-05-04 |
| ChChairman | 2023-05-04 | |||||
| 6 | Jin, Yong (1935) 金涌 | M | 89 | INEDIndependent Non-Executive Director | 2013-04-11 | 2023-05-26 |
| 7 | Lei, Dianwu 雷典武 | M | 62 | NEDNon-Executive Director | 2012-08-24 | 2015-01-12 |
| 8 | Li, Chengfeng 李成峰 | M | 60 | NEDNon-Executive Director | 2021-10-26 | |
| 9 | Li, Guoqing (1957) 李國清 | M | 67 | NEDNon-Executive Director | 2014-05-08 | 2018-10-26 |
| 10 | Ling, Yiqun 凌逸群 | M | 62 | NEDNon-Executive Director | 2012-08-24 | 2015-01-12 |
| NED, ChNon-Executive Director, Chairman | 2017-02-21 | 2018-10-26 | ||||
| 11 | Lu, Dong (1963) 陸東 | M | 61 | Vice ChVice Chairman | 2015-01-12 | 2016-09-12 |
| Act ChActing Chairman | 2016-09-12 | 2018-10-26 | ||||
| Vice ChVice Chairman | 2018-10-26 | 2020-02-18 | ||||
| 12 | Sun, Lili (1961) 孫麗麗 | F | 63 | EDExecutive Director | 2015-01-12 | 2020-12-30 |
| ChChairman | 2020-12-30 | 2023-05-04 | ||||
| EDExecutive Director | 2023-05-04 | 2023-05-26 | ||||
| 13 | Wang, Zizong 王子宗 | M | 59 | NEDNon-Executive Director | 2021-10-26 | 2023-07-25 |
| 14 | Wu, Derong 吳德榮 | M | 64 | EDExecutive Director | 2015-01-12 | 2018-10-26 |
| 15 | Wu, Wenxin 吳文信 | M | 60 | NEDNon-Executive Director | 2018-10-26 | 2024-04-24 |
| 16 | Xiang, Wenwu 向文武 | M | 58 | PresPresident | 2017-02-21 | 2020-12-30 |
| Vice ChVice Chairman | 2020-12-30 | 2024-04-24 | ||||
| NEDNon-Executive Director | 2024-04-24 | |||||
| 17 | Xie, Yanli (1975) 謝艷麗 | F | 49 | EDExecutive Director | 2023-05-26 | |
| 18 | Yan, Shaochun 閆少春 | M | 60 | PresPresident | 2013-04-10 | 2017-01-05 |
| EDExecutive Director | 2017-01-05 | 2017-02-21 | ||||
| 19 | Ye, James Zheng 葉政 | M | 60 | INEDIndependent Non-Executive Director | 2013-04-11 | |
| 20 | Yu, Baocai 喻寶才 | M | 60 | NED, ChNon-Executive Director, Chairman | 2018-10-26 | 2020-02-18 |
| 21 | Yu, Renming 俞仁明 | M | 61 | ChChairman | 2020-02-18 | 2020-12-30 |
| NEDNon-Executive Director | 2023-10-20 | |||||
| 22 | Zhang, Jianhua (China Petroleum) 章建華 | M | 60 | NED, ChNon-Executive Director, Chairman | 2015-01-12 | 2016-09-12 |
| NEDNon-Executive Director | 2016-09-12 | 2017-02-21 | ||||
| 23 | Zhang, Kehua 張克華 | M | 71 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-08-24 | 2014-05-08 |
| 24 | Zhang, Xinming (1966) 張新明 | M | 58 | PresPresident | 2023-05-26 | |
| 25 | Zhao, Jinsong (1969) 趙勁松 | M | 55 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 26 | Zhou, Yingguan 周贏冠 | M | 56 | EDExecutive Director | 2018-10-26 | 2020-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jia, Yiqun (1968) 賈益群 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-30 | 2023-11-15 |
| 2 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2023-11-15 | |
| 3 | Sang, Jinghua 桑菁華 | M | 57 | CoSecCompany Secretary | 2012-12-17 | 2019-05-16 |
| 4 | Xiang, Wenwu 向文武 | M | 58 | Pres Non-DirPresident, Non-Director | 2017-01-05 | 2017-02-21 |
| 5 | Yin, Fengbing 尹鳳兵 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-11-15 | |
| 6 | Zhang, Xinming (1966) 張新明 | M | 58 | Pres Non-DirPresident, Non-Director | 2023-05-04 | 2023-05-26 |
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