SINOPEC Engineering (Group) Co., Ltd. 中石化煉化工程(集團)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bu, Fanyong 卜凡勇 M 48 SupervisorSupervisor 2024-05-10
2 Deng, Qunwei 鄧群偉 F 55 Sup ChChairman of Supervisors 2015-05-18 2017-05-16
3 Fan, Jixian 樊繼賢 M 63 SupervisorSupervisor 2015-01-12 2015-03-30
4 Geng, Limin 耿禮民 M 70 SupervisorSupervisor 2012-08-24 2015-01-12
5 Guan, Qing Jie 官慶傑 M 66 Sup ChChairman of Supervisors 2012-08-24 2015-05-18
6 Han, Weiguo 韓衛國 M 56 SupervisorSupervisor 2023-05-26
7 Jiang, Dejun 蔣德軍 M 59 SupervisorSupervisor 2015-01-12 2021-02-22
8 Ma, Yanhui (1971) 馬延輝 M 53 Sup ChChairman of Supervisors 2023-05-26 2023-10
9 Sha, Yu 沙裕 M 54 SupervisorSupervisor 2023-10-20
10 Wang, Cunting 王存庭 M 57 SupervisorSupervisor 2015-10-30 2018-10-26
11 Wang, Guoliang (1960) 王國良 M 64 SupervisorSupervisor 2015-01-12 2021-03-22
12 Wang, Renli 王忍利 M 65 SupervisorSupervisor 2012-08-24 2015-01-12
13 Wang, Yi (Sinopec) 王毅 M 54 SupervisorSupervisor 2023-01-17
14 Wang, Yuejie 王曰傑 M 61 SupervisorSupervisor 2012-08-24 2015-01-12
15 Wu, Defei 吳德飛 M 49 SupervisorSupervisor 2023-05-26
16 Wu, Jibo 吳吉波 M 55 SupervisorSupervisor 2018-10-26 2021-03-22
17 Wu, Zhongxian(1963) 吳忠憲 M 61 SupervisorSupervisor 2018-10-26 2023-01-17
18 Xu, Yi Jun (1963) 許一君 M 61 SupervisorSupervisor 2015-01-12 2024-03-04
19 Ye, Wenbang 葉文邦 M 61 SupervisorSupervisor 2018-10-26 2021-03-22
20 Yi, Hao (1968) 衣浩 M 56 SupervisorSupervisor 2021-10-26
21 Zhang, Jixing (1963) 張吉星 M 61 SupervisorSupervisor 2012-08-24 2015-01-12
22 Zhang, Xinming (1966) 張新明 M 58 SupervisorSupervisor 2021-05-10 2023-05-04
23 Zheng, Lijun (1968) 鄭立軍 M 56 SupervisorSupervisor 2024-02-29
24 Zhou, Chengping 周成平 M 61 SupervisorSupervisor 2021-10-26 2023-03-19
25 Zhou, Yingguan 周贏冠 M 56 SupervisorSupervisor 2015-01-12 2018-10-26
SupervisorSupervisor 2021-02-22
26 Zhu, Fei (1964) 朱斐 M 60 SupervisorSupervisor 2015-01-12 2017-05-16
Sup ChChairman of Supervisors 2017-05-16 2023-05-04
27 Zhu, Jinbao 朱金保 M 69 SupervisorSupervisor 2012-08-24 2015-01-12
28 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
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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