SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED 中國石化上海石油化工股份有限公司

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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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