SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED 中國石化上海石油化工股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hongjun (1971-01) 陳宏軍 | M | 53 | SupervisorSupervisor | 2019-10-11 | |
| 2 | Chen, Xinyuan (1964) 陳信元 | M | 60 | Ind SupIndependent Supervisor | 2000-06-15 | 2003-06-18 |
| Ind SupIndependent Supervisor | 2011-06-29 | 2014-12-09 | ||||
| 3 | Choi, Ting Ki 蔡廷基 | M | 70 | Ind SupIndependent Supervisor | 2017-06-15 | |
| 4 | Dai, Shuming 戴叔銘 | M | 69 | Sup ChChairman of Supervisors | 2004-06-18 | 2006-06-15 |
| 5 | Du, Chongjun 杜重駿 | M | 70 | Sup ChChairman of Supervisors | 1999-06-15 | 2004-06-18 |
| 6 | Fan, Qingyong 范清勇 | M | 60 | SupervisorSupervisor | 2017-06-15 | 2019-12-27 |
| 7 | Gao, Jinping 高金平 | M | 58 | Sup ChChairman of Supervisors | 2006-06-15 | 2013-04-18 |
| 8 | Geng, Limin 耿禮民 | M | 70 | SupervisorSupervisor | 2005-06-28 | 2008-06-28 |
| 9 | Jin, Weicheng 金維城 | M | 81 | SupervisorSupervisor | 1996-06-18 | 2002-06-18 |
| 10 | Kuang, Yuxiang 匡玉祥 | M | 64 | SupervisorSupervisor | 2015-04-01 | 2015-04-22 |
| Sup ChChairman of Supervisors | 2015-04-22 | 2016-07-29 | ||||
| 11 | Li, Xiaoxia (1969) 李曉霞 | F | 55 | SupervisorSupervisor | 2011-06-29 | 2019-10-11 |
| 12 | Liu, Xiangdong (1951) 劉向東 | M | 73 | Ind SupIndependent Supervisor | 2000-06-15 | 2011-06-29 |
| 13 | Liu, Xinhan 劉興漢 | M | 79 | Ind SupIndependent Supervisor | 2000-06-15 | 2002-06-18 |
| 14 | Lu, Xiang Yang 呂向陽 | M | 73 | SupervisorSupervisor | 2002-06-18 | 2008-06-28 |
| 15 | Ma, Yanhui (1971) 馬延輝 | M | 53 | SupervisorSupervisor | 2017-10-20 | 2017-10-25 |
| Sup ChChairman of Supervisors | 2017-10-25 | 2023-05-04 | ||||
| 16 | Pan, Fei (1956) 潘飛 | M | 68 | Ind SupIndependent Supervisor | 2015-06-18 | 2017-06-15 |
| 17 | Wang, Chuanbao (1936) 王傳寶 | M | 88 | SupervisorSupervisor | 1996-06-18 | |
| 18 | Wang, Liqun (1957) 王立群 | M | 67 | SupervisorSupervisor | 2011-06-29 | 2016-02-23 |
| 19 | Wang, Yanjun (1960) 王艷君 | F | 64 | SupervisorSupervisor | 2005-06-28 | 2011-06-29 |
| 20 | Wu, Xiaoqi 吳曉琦 | M | 68 | SupervisorSupervisor | 2008-06-28 | 2011-06-29 |
| 21 | Xia, Jianying 夏簡英 | F | 76 | SupervisorSupervisor | 1999-06-15 | 2002-06-18 |
| 22 | Xie, Li (1974-10) 謝莉 | F | 50 | SupervisorSupervisor | 2023-05-10 | 2023-05-15 |
| Sup ChChairman of Supervisors | 2023-05-15 | |||||
| 23 | Xie, Renjie 謝仁杰 | M | 82 | SupervisorSupervisor | 1999-06-15 | |
| 24 | Xu, Kaicheng 許開程 | M | 69 | Sup ChChairman of Supervisors | 1999-06-15 | |
| 25 | Yin, Yongli 尹永利 | M | 85 | Ind SupIndependent Supervisor | 2005-06-28 | 2011-06-29 |
| 26 | Zhai, Yalin 翟亞林 | M | 61 | SupervisorSupervisor | 2008-06-28 | 2020-06-18 |
| 27 | Zhang, Chenghua (1955) 張成華 | M | 69 | SupervisorSupervisor | 2002-06-18 | 2011-06-29 |
| 28 | Zhang, Feng (1969-06) 張楓 | M | 55 | SupervisorSupervisor | 2019-10-11 | |
| 29 | Zhang, Jianbo (1962) 張劍波 | M | 62 | Sup ChChairman of Supervisors | 2013-11-18 | 2015-03-31 |
| Sup ChChairman of Supervisors | 2017-06-15 | 2017-07-11 | ||||
| 30 | Zhang, Jianjun (1951) 張建軍 | F | 73 | SupervisorSupervisor | 2000-06-15 | 2005-06-28 |
| 31 | Zhang, Xiaofeng (1970-03) 張曉峰 | M | 54 | SupervisorSupervisor | 2020-06-18 | |
| 32 | Zheng, Yunrui 鄭雲瑞 | M | 59 | Ind SupIndependent Supervisor | 2014-12-23 | |
| 33 | Zhou, Yunnong 周耘農 | M | 82 | Ind SupIndependent Supervisor | 2003-06-18 | 2005-06-28 |
| Ind SupIndependent Supervisor | 2011-06-29 | 2014-07-10 | ||||
| 34 | Zhu, Weiyan (1948) 朱為炎 | M | 76 | SupervisorSupervisor | 2002-06-18 | 2005-06-28 |
| 35 | Zuo, Qiang (1962) 左強 | M | 62 | SupervisorSupervisor | 2011-06-29 | 2019-09-02 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Haifeng (1974-01) 陳海峰 | M | 50 | INEDIndependent Non-Executive Director | 2020-06-18 | |
| 2 | Chen, Minheng 陳敏恒 | M | 90 | INEDIndependent Non-Executive Director | 1993-06-29 | 1996-06-18 |
| 3 | Chen, Xinyuan (1964) 陳信元 | M | 60 | INEDIndependent Non-Executive Director | 2003-06-18 | 2011-06-29 |
| 4 | Choi, Ting Ki 蔡廷基 | M | 70 | INEDIndependent Non-Executive Director | 2011-06-29 | 2017-06-15 |
| 5 | Dai, Jinbao 戴進寶 | M | 68 | EDExecutive Director | 2006-06-15 | 2011-06-29 |
| 6 | Du, Chongjun 杜重駿 | M | 70 | Vice ChVice Chairman | 2004-06-18 | 2005-06-28 |
| Vice Ch, VPVice Chairman, Vice President | 2005-06-28 | 2010-11-11 | ||||
| 7 | Du, Jun (1970-03) 杜軍 | M | 54 | FDFinance Director | 2021-06-16 | |
| 8 | Du, Weifeng (1976) 杜偉峰 | M | 48 | INEDIndependent Non-Executive Director | 2015-06-18 | 2020-06-18 |
| 9 | Feng, Jianping 馮建平 | M | 71 | EDExecutive Director | 1996-06-18 | 2004-06-18 |
| 10 | Gao, Jinping 高金平 | M | 58 | EDExecutive Director | 2004-06-18 | 2006-06-15 |
| ED, VPExecutive Director, Vice President | 2013-06-06 | 2014-06-18 | ||||
| Vice ChVice Chairman | 2014-06-18 | 2018-09-05 | ||||
| 11 | Gao, Song (1970) 高松 | M | 54 | INEDIndependent Non-Executive Director | 2020-06-18 | 2023-06-28 |
| 12 | Gu, Changji 辜昌基 | M | 81 | ED, VPExecutive Director, Vice President | 1993-06-29 | 1994-04 |
| NEDNon-Executive Director | 1994-04 | 1997-06-18 | ||||
| 13 | Gu, Chuanxun 顧傳訓 | M | 89 | INEDIndependent Non-Executive Director | 1993-06-29 | 2005-06-28 |
| 14 | Guan, Zemin 管澤民 | M | 60 | Pres, Vice ChPresident, Vice Chairman | 2020-06-18 | |
| 15 | Guo, Xiaojun (1969-08) 郭曉軍 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2014-06-18 | 2019-12-19 |
| ChChairman | 2024-06-06 | |||||
| 16 | Han, Zhihao 韓志浩 | M | 73 | EDExecutive Director | 2004-06-18 | 2010-04-28 |
| 17 | He, Fei (1955) 何斐 | M | 69 | INEDIndependent Non-Executive Director | 1993-06-29 | 2002-06-18 |
| 18 | Huang, Fei (Sinopec) 黃飛 | M | 48 | ED, VPExecutive Director, Vice President | 2020-06-18 | 2022-02-15 |
| 19 | Huang, Jian (1941) 黃鑒 | M | 83 | NEDNon-Executive Director | 1999-06-15 | 2003-04-29 |
| 20 | Huang, Jiangdong 黃江東 | M | 45 | INEDIndependent Non-Executive Director | 2023-06-28 | |
| 21 | Huang, Xiangyu (1967) 黃翔宇 | M | 57 | ED, VPExecutive Director, Vice President | 2020-06-18 | |
| 22 | Jiang, Baoxing 蔣寶興 | M | 79 | NEDNon-Executive Director | 1993-06-29 | 1996-06-18 |
| EDExecutive Director | 1996-06-18 | 2004-06-18 | ||||
| 23 | Jiang, Zhiquan 蔣志權 | M | 74 | INEDIndependent Non-Executive Director | 2005-06-28 | 2011-06-29 |
| 24 | Jin, Mingda 金明達 | M | 74 | INEDIndependent Non-Executive Director | 2011-06-29 | 2015-06-18 |
| 25 | JIn, Qiang (1965) 金強 | M | 59 | ED, VPExecutive Director, Vice President | 2014-06-18 | 2022-02-15 |
| 26 | Jin, Wenmin 金文敏 | M | 60 | ED, VPExecutive Director, Vice President | 2018-06-13 | 2022-02-15 |
| 27 | Lei, Dianwu 雷典武 | M | 62 | NEDNon-Executive Director | 2005-06-28 | 2020-06-18 |
| 28 | Li, Honggen (1956) 李鴻根 | M | 68 | ED, VPExecutive Director, Vice President | 2006-06-15 | 2014-06-18 |
| 29 | Li, Weichang 勵偉昌 | M | 71 | EDExecutive Director | 1999-06-15 | 2004-06-18 |
| 30 | Li, Yuanqin 李遠勤 | F | 51 | INEDIndependent Non-Executive Director | 2017-08-02 | 2023-06-28 |
| 31 | Liu, Wenlong (1940) 劉文龍 | M | 84 | NEDNon-Executive Director | 1999-06-15 | 2005-06-28 |
| 32 | Liu, Yunhong 劉運宏 | M | 48 | INEDIndependent Non-Executive Director | 2015-06-18 | 2020-06-18 |
| 33 | Lu, Yiping (1945) 陸益平 | M | 79 | ED, VPExecutive Director, Vice President | 1995-06-15 | 1997-10-28 |
| Pres, Vice ChPresident, Vice Chairman | 1997-10-28 | 1999-05-08 | ||||
| Ch, PresChairman, President | 1999-05-08 | 2003-10-24 | ||||
| ChChairman | 2003-10-24 | 2005-06-28 | ||||
| 34 | Mo, Zhenglin 莫正林 | M | 61 | NEDNon-Executive Director | 2014-06-18 | 2020-06-18 |
| 35 | Pan, Fei (1956) 潘飛 | M | 68 | INEDIndependent Non-Executive Director | 2017-06-15 | 2017-08-02 |
| 36 | Peng, Kun (1966) 彭琨 | M | 58 | NEDNon-Executive Director | 2020-06-18 | 2023-06-28 |
| 37 | Qin, Zhaohui 秦朝暉 | M | 52 | NEDNon-Executive Director | 2023-06-28 | |
| 38 | Qu, Guohua (1936) 瞿國華 | M | 88 | ED, VPExecutive Director, Vice President | 1993-06-29 | 1999-06-15 |
| 39 | Rong, Guangdao 戎光道 | M | 69 | ED, VPExecutive Director, Vice President | 1995-06-15 | 1997-05-04 |
| ED, CoSecExecutive Director, Company Secretary | 1997-05-04 | 1999-06-15 | ||||
| ED, VPExecutive Director, Vice President | 1999-06-15 | 2003-10-24 | ||||
| PresPresident | 2003-10-24 | 2004-06-18 | ||||
| Pres, Vice ChPresident, Vice Chairman | 2004-06-18 | 2005-06-28 | ||||
| Ch, PresChairman, President | 2005-06-28 | 2010-07-19 | ||||
| ChChairman | 2010-07-19 | 2013-04-19 | ||||
| 40 | Shen, Guangzhao 沈光照 | M | 82 | NEDNon-Executive Director | 1993-06-29 | 1997-06-18 |
| 41 | Shen, Liqiang (1956) 沈立強 | M | 68 | INEDIndependent Non-Executive Director | 2011-06-29 | 2015-06-18 |
| 42 | Shi, Wei (1959) 史偉 | M | 65 | ED, VPExecutive Director, Vice President | 2005-06-28 | 2013-04-19 |
| PresPresident | 2018-11-08 | 2019-12-19 | ||||
| 43 | Sun, Chiping 孫持平 | M | 66 | INEDIndependent Non-Executive Director | 2005-06-28 | 2011-06-29 |
| 44 | Tang, Song 唐松 | M | 44 | INEDIndependent Non-Executive Director | 2020-06-18 | |
| 45 | Tang, Yunwei 湯雲為 | M | 80 | INEDIndependent Non-Executive Director | 1996-06-18 | 1999-06-15 |
| 46 | Wan, Tao (1968-01) 萬濤 | M | 56 | ChChairman | 2022-09-08 | 2024-04-12 |
| 47 | Wang, Guanze 王觀澤 | M | 87 | ED, VPExecutive Director, Vice President | 1993-06-29 | 1998 |
| NEDNon-Executive Director | 1998 | 1999-06-15 | ||||
| 48 | Wang, Jiming 王基銘 | M | 82 | Ch, PresChairman, President | 1993-06-29 | 1994-12-26 |
| ChChairman | 1994-12-26 | 1998-06-12 | ||||
| 49 | Wang, Mingshi 王名實 | M | 82 | Vice Ch, VPVice Chairman, Vice President | 1993-06-29 | 1997-10-28 |
| 50 | Wang, Xingyu (1944) 王行愚 | M | 80 | INEDIndependent Non-Executive Director | 1996-06-18 | 2005-06-28 |
| 51 | Wang, Xirong 王錫榮 | M | 86 | NEDNon-Executive Director | 1993-06-29 | 1997-06-18 |
| 52 | Wang, Yongshou 王永壽 | M | 84 | NEDNon-Executive Director | 1993-06-29 | 2002-06-18 |
| INEDIndependent Non-Executive Director | 2002-06-18 | 2005-06-28 | ||||
| INEDIndependent Non-Executive Director | 2011-06-29 | 2013-04-25 | ||||
| 53 | Wang, Zhiqing (1962) 王治卿 | M | 62 | PresPresident | 2010-12-28 | 2011-06-29 |
| Pres, Vice ChPresident, Vice Chairman | 2011-06-29 | 2013-06-06 | ||||
| Ch, PresChairman, President | 2013-06-06 | 2017-12-04 | ||||
| 54 | Wu, Haijun 吳海君 | M | 62 | ED, VPExecutive Director, Vice President | 2004-06-18 | 2006-06-15 |
| Vice ChVice Chairman | 2010-06-23 | 2017-12-21 | ||||
| Ch, PresChairman, President | 2017-12-21 | 2018-09-05 | ||||
| ChChairman | 2018-09-05 | 2022-09-08 | ||||
| 55 | Wu, Yixin (1945) 吳亦新 | M | 79 | ED, VPExecutive Director, Vice President | 1993-06-29 | 1994-12-26 |
| PresPresident | 1994-12-26 | 1996-06-18 | ||||
| Pres, Vice ChPresident, Vice Chairman | 1996-06-18 | 1997-10-28 | ||||
| Vice ChVice Chairman | 1997-10-28 | 1998-06-12 | ||||
| ChChairman | 1998-06-12 | 1999-05-08 | ||||
| DirDirector | 1999-05-08 | 1999-06-15 | ||||
| 56 | Xiang, Hanyin 項漢銀 | M | 70 | NEDNon-Executive Director | 2005-06-28 | 2014-06-18 |
| 57 | Xie, Zhenglin 解正林 | M | 60 | NEDNon-Executive Director | 2020-06-18 | |
| 58 | Xu, Kaicheng 許開程 | M | 69 | Vice ChVice Chairman | 1999-06-15 | 2003-10-24 |
| EDExecutive Director | 2003-10-24 | 2004-06-18 | ||||
| 59 | Xu, Su Jing 徐溯經 | M | 80 | NEDNon-Executive Director | 1997-06-18 | 1999-06-15 |
| 60 | Yang, Jun (1957-08) 楊鈞 | M | 67 | INEDIndependent Non-Executive Director | 2020-06-18 | |
| 61 | Ye, Guohua 葉國華 | M | 56 | FDFinance Director | 2011-06-29 | 2017-01-26 |
| 62 | Yin, Yongli 尹永利 | M | 85 | NEDNon-Executive Director | 1996-06-18 | 1997-06-18 |
| 63 | Zhang, Baojian (1944) 張保鑒 | M | 80 | NEDNon-Executive Director | 1999-06-15 | 2005-06-28 |
| 64 | Zhang, Honglin (1942) 張洪林 | M | 82 | NEDNon-Executive Director | 1999-06-15 | 2003-04-29 |
| 65 | Zhang, Jianping (1951) 張建平 | M | 73 | EDExecutive Director | 2013-06-06 | 2014-06-18 |
| 66 | Zhang, Yifei (1935) 張一飛 | M | 89 | NEDNon-Executive Director | 1993-06-29 | 1996-06-18 |
| 67 | Zhang, Yimin (1954) 張逸民 | M | 70 | INEDIndependent Non-Executive Director | 2013-10-22 | 2020-06-18 |
| 68 | Zhang, Zhi Liang (1953) 張志良 | M | 71 | ED, VPExecutive Director, Vice President | 1997-06-18 | 2003-04-29 |
| 69 | Zhou, Meiyun 周美雲 | M | 55 | FD, VPFinance Director, Vice President | 2017-06-15 | 2020-09-30 |
| 70 | Zhou, Ying (1966-12) 周穎 | F | 58 | INEDIndependent Non-Executive Director | 2023-06-28 | |
| 71 | Zhou, Yunnong 周耘農 | M | 82 | ED, VPExecutive Director, Vice President | 1993-06-29 | 1994-04 |
| NEDNon-Executive Director | 1994-04 | 1997-06-18 | ||||
| INEDIndependent Non-Executive Director | 2005-06-28 | 2011-06-29 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Henry Hongping 蔡洪平 | M | 70 | CoSecCompany Secretary | 1997-05-04 | |
| 2 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 43 | CoSecCompany Secretary | 2018-04-26 | 2024-08-21 |
| 3 | Du, Jun (1970-03) 杜軍 | M | 54 | CFOChief Financial Officer | 2020-10-28 | 2021-06-16 |
| 4 | Guan, Zemin 管澤民 | M | 60 | GMGeneral Manager | 2020-02-03 | 2020-06-18 |
| 5 | Guo, Xiaojun (1969-08) 郭曉軍 | M | 55 | CoSecCompany Secretary | 2017-06-15 | 2019-12-19 |
| 6 | Huang, Fei (Sinopec) 黃飛 | M | 48 | CoSecCompany Secretary | 2020-06-18 | 2021-04-28 |
| 7 | Liu, Gang (1972-09) 劉剛 | M | 52 | CoSecCompany Secretary | 2021-04-28 | |
| 8 | Ng, Clare Sin Yee 吳倩儀 | F | 64 | CoSecCompany Secretary | 2016-03-16 | 2017-10-26 |
| 9 | Shi, Wei (1959) 史偉 | M | 65 | Pres Non-DirPresident, Non-Director | 2018-09-19 | 2018-11-08 |
| 10 | Siy, Ling Lung 施玲瓏 | F | CoSecCompany Secretary | 2017-10-26 | 2018-04-26 | |
| 11 | Tang, Weizhong (1966) 唐偉忠 | M | 58 | CoSecCompany Secretary | 2014-06-18 | 2015-10-23 |
| 12 | Wang, Zhiqing (1962) 王治卿 | M | 62 | Pres Non-DirPresident, Non-Director | 2010-07-19 | 2010-12-28 |
| 13 | Zhang, Jianbo (1962) 張劍波 | M | 62 | CoSecCompany Secretary | 2016-03-16 | 2017-04-26 |
| 14 | Zhang, Jingming (CoSec) 張經明 | M | 67 | CoSecCompany Secretary | 1999-06-15 | 2014-06-18 |
| 15 | Zhou, Jijun (1964) 周紀軍 | M | 60 | VPVice President | 2023-01-18 | 2023-08 |
| 16 | Zhou, Meiyun 周美雲 | M | 55 | CFO, VPChief Financial Officer, Vice President | 2017-02-08 | 2017-06-15 |
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