China BlueChemical Ltd. 中海石油化學股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Huang, Jinggui 黃景貴 M 61 Ind SupIndependent Supervisor 2006-04-25 2015-05-28
2 Li, Xiaoyu (1958) 李效玉 M 66 Ind SupIndependent Supervisor 2015-05-28
3 Liu, Jianyao 劉建堯 M 59 Sup ChChairman of Supervisors 2016-05-31 2017-10-24
Sup ChChairman of Supervisors 2020-05-28 2023-12-22
4 Liu, Lijie (1970) 劉莉潔 F 54 SupervisorSupervisor 2012-09-29
5 Qiu, Kewen 邱可文 M 69 Sup ChChairman of Supervisors 2010-06-04 2013-05-31
6 Qu, Bin (1969) 屈斌 M 55 SupervisorSupervisor 2006-04-25 2009-04-17
7 Tang, Quanrong 湯全榮 M 59 Sup ChChairman of Supervisors 2017-10-24 2020-05-28
8 Wang, Mingyang (1956) 王明陽 M 68 Sup ChChairman of Supervisors 2013-05-31 2016-05-31
9 Yin, Jihong 尹寄鴻 M 75 Sup ChChairman of Supervisors 2006-04-25 2010-06-04
10 Zhang, Bing (1971-12) 張兵 M 53 SupervisorSupervisor 2023-12-22
11 Zhang, Ping (1973) 張平 M 51 SupervisorSupervisor 2009-04-17 2012-09-29

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Bi (1961) 陳壁 M 63 NED, ChNon-Executive Director, Chairman 2016-09-29 2018-03-28
2 Chen, Kai (1957) 陳愷 M 67 ED, VPExecutive Director, Vice President 2006-04-25 2012-06-05
3 Cheng, Chi (1960) 成赤 M 64 NEDNon-Executive Director 2016-05-31 2016-09-29
4 Fang, Yong (1960) 方勇 M 64 ED, VPExecutive Director, Vice President 2006-04-25 2012-06-05
5 Gu, Zongqin 顧宗勤 M 69 INEDIndependent Non-Executive Director 2010-06-04 2015-05-28
6 Guo, Xinjun (1964) 郭新軍 M 60 NEDNon-Executive Director 2016-05-31 2021-12-23
7 Hou, Xiaofeng 侯曉峰 M 48 Pres, CEOPresident, Chief Executive Officer 2020-08-26 2024-10-30
8 Huang, Hulong 黃虎龍 M 61 NEDNon-Executive Director 2021-12-23 2023-12-22
9 Lee, Eddie Kwan Hung 李均雄 M 59 INEDIndependent Non-Executive Director 2012-06-05 2021-05-27
10 Lee, Karen Kit Ying 李潔英 F 76 INEDIndependent Non-Executive Director 2012-06-05 2021-05-27
11 Li, Hui (China BlueChemical) 李輝 M 61 NEDNon-Executive Director 2011-07-28 2011-07-29
NED, ChNon-Executive Director, Chairman 2011-07-29 2016-09-29
12 Li, Ruiqing (1966) 李瑞清 M 58 EDExecutive Director 2023-05-25 2024-10-30
13 Li, Yongwu 李勇武 M 80 INEDIndependent Non-Executive Director 2009-06-12 2010-06-30
14 Li, Zhi (China BlueChemical) 李智 M 60 EDExecutive Director 2021-12-23 2023-03-28
15 Lin, Feng (1965) 林峰 M 59 INEDIndependent Non-Executive Director 2021-05-27
16 Liu, Zhenyu (1976) 劉振宇 M 48 NEDNon-Executive Director 2020-12-29 2021-12-23
17 Meng, Jun (1960) 孟軍 M 64 NEDNon-Executive Director 2017-10-24 2020-12-29
18 Shao, Lihua 邵麗華 F 49 NEDNon-Executive Director 2023-12-22
19 Tsui, Alec Yiu Wa 徐耀華 M 75 INEDIndependent Non-Executive Director 2006-04-25 2012-06-05
20 Wang, Hui (1964-01-04) 王輝 M 60 Pres, CEOPresident, Chief Executive Officer 2014-12-29 2016-06-01
EDExecutive Director 2016-06-01 2016-07-20
21 Wang, Weimin (1965) 王維民 M 59 Pres, CEOPresident, Chief Executive Officer 2018-05-31 2020-05-28
ChChairman 2020-05-28 2022-03-30
22 Wang, Wen Shan 王文善 M 88 INEDIndependent Non-Executive Director 2006-04-25 2009-06-12
23 Wu, Mengfei 吳孟飛 M 69 NED, ChNon-Executive Director, Chairman 2006-04-25 2011-07-29
24 Wu, Xiaohua (1945) 吳曉華 M 79 INEDIndependent Non-Executive Director 2006-07-03 2008-12-05
25 Xia, Qinglong 夏慶龍 M 60 Pres, CEOPresident, Chief Executive Officer 2016-07-20 2018-03-28
ChChairman 2018-03-28 2019-12-24
26 Xie, Dong (1980) 謝東 M 44 INEDIndependent Non-Executive Director 2021-05-27
27 Xie, Weizhi 謝尉志 M 60 NEDNon-Executive Director 2016-09-29 2017-10-24
28 Yang, Dongzhao 楊東棹 M 50 NEDNon-Executive Director 2023-12-22
29 Yang, Shubo 楊樹波 M 68 NEDNon-Executive Director 2012-06-05 2014-05-23
30 Yang, Yexin 楊業新 M 68 Pres, CEOPresident, Chief Executive Officer 2006-04-25 2014-10-24
EDExecutive Director 2014-10-24 2014-12-29
31 Yu, Changchun (1969) 余長春 M 55 INEDIndependent Non-Executive Director 2016-05-31 2024-05-28
32 Zhang, Xinzhi (1944) 張新志 M 80 INEDIndependent Non-Executive Director 2006-04-25 2012-06-05
33 Zhao, Baoshun 趙寳順 M 61 NEDNon-Executive Director 2021-12-23 2023-12-22
34 Zhou, Dechun 周德春 M 68 NEDNon-Executive Director 2014-05-23 2016-05-31
35 Zhou, Hongjun 周紅軍 M 61 INEDIndependent Non-Executive Director 2015-05-28 2016-05-31
36 Zhu, Lei (1969) 朱磊 M 55 NEDNon-Executive Director 2012-06-05 2016-05-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Hou, Xiaofeng 侯曉峰 M 48 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2020-08-12 2020-08-26
2 Kuang, Xiaobing 匡效兵 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2023-01-05
3 Lee, Raymond Tze Leung 李子亮 M 62 QA, CoSecQualified Accountant, Company Secretary 2006-04 2010-08-28
4 Meng, Jun (1960) 孟軍 M 64 CoSecCompany Secretary 2007-07-21
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2017-07-07 2020-10-23
CoSecCompany Secretary 2023-01-05
6 Quan, Changsheng 全昌勝 M 58 CoSecCompany Secretary 2007-07-21 2017-07-07
7 Wang, Hui (1964-01-04) 王輝 M 60 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2014-10-24 2014-12-29
8 Wang, Weimin (1965) 王維民 M 59 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2018-03-28 2018-05-31
9 Wu, Xiaoxia (1973) 吳曉霞 F 51 CoSecCompany Secretary 2017-07-07 2023-01-05
10 Xia, Qinglong 夏慶龍 M 60 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2016-06-01 2016-07-20

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