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
2021		 Position From Until
1 Deng, Qunwei 鄧群偉 F 52 Sup ChChairman of Supervisors 2015-05-18 2017-05-16
2 Guan, Qing Jie 官慶傑 M 63 Sup ChChairman of Supervisors 2012-08-24 2015-05-18
3 Zhu, Fei (1964) 朱斐 M 57 Sup ChChairman of Supervisors 2017-05-16 2023-05-04
4 Fan, Jixian 樊繼賢 M 60 SupervisorSupervisor 2015-01-12 2015-03-30
5 Geng, Limin 耿禮民 M 67 SupervisorSupervisor 2012-08-24 2015-01-12
6 Jiang, Dejun 蔣德軍 M 56 SupervisorSupervisor 2015-01-12 2021-02-22
7 Wang, Cunting 王存庭 M 54 SupervisorSupervisor 2015-10-30 2018-10-26
8 Wang, Guoliang (1960) 王國良 M 61 SupervisorSupervisor 2015-01-12 2021-03-22
9 Wang, Renli 王忍利 M 62 SupervisorSupervisor 2012-08-24 2015-01-12
10 Wang, Yuejie 王曰傑 M 58 SupervisorSupervisor 2012-08-24 2015-01-12
11 Wu, Jibo 吳吉波 M 52 SupervisorSupervisor 2018-10-26 2021-03-22
12 Wu, Zhongxian(1963) 吳忠憲 M 58 SupervisorSupervisor 2018-10-26 2023-01-17
13 Xu, Yi Jun (1963) 許一君 M 58 SupervisorSupervisor 2015-01-12 2024-03-04
14 Ye, Wenbang 葉文邦 M 58 SupervisorSupervisor 2018-10-26 2021-03-22
15 Zhang, Jixing (1963) 張吉星 M 58 SupervisorSupervisor 2012-08-24 2015-01-12
16 Zhang, Xinming (1966) 張新明 M 55 SupervisorSupervisor 2021-05-10 2023-05-04
17 Zhou, Yingguan 周贏冠 M 53 SupervisorSupervisor 2015-01-12 2018-10-26
SupervisorSupervisor 2021-02-22
18 Zhu, Fei (1964) 朱斐 M 57 SupervisorSupervisor 2015-01-12 2017-05-16
19 Zhu, Jinbao 朱金保 M 66 SupervisorSupervisor 2012-08-24 2015-01-12
20 Zou, Huiping 鄒惠平 M 60 SupervisorSupervisor 2012-08-24 2015-01-12

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Lu, Dong (1963) 陸東 M 58 Act ChActing Chairman 2016-09-12 2018-10-26
2 Sun, Lili (1961) 孫麗麗 F 60 ChChairman 2020-12-30 2023-05-04
3 Yu, Renming 俞仁明 M 58 ChChairman 2020-02-18 2020-12-30
4 Sun, Lili (1961) 孫麗麗 F 60 EDExecutive Director 2015-01-12 2020-12-30
5 Wu, Derong 吳德榮 M 61 EDExecutive Director 2015-01-12 2018-10-26
6 Yan, Shaochun 閆少春 M 57 EDExecutive Director 2017-01-05 2017-02-21
7 Zhou, Yingguan 周贏冠 M 53 EDExecutive Director 2018-10-26 2020-12-30
8 Hui, Stephen Chiu Chung 許照中 M 74 INEDIndependent Non-Executive Director 2013-04-11
9 Jin, Yong (1935) 金涌 M 86 INEDIndependent Non-Executive Director 2013-04-11 2023-05-26
10 Ye, James Zheng 葉政 M 57 INEDIndependent Non-Executive Director 2013-04-11
11 Chang, Zhenyong 常振勇 M 64 NEDNon-Executive Director 2012-08-24 2015-01-12
12 Lei, Dianwu 雷典武 M 59 NEDNon-Executive Director 2012-08-24 2015-01-12
13 Li, Guoqing (1957) 李國清 M 64 NEDNon-Executive Director 2014-05-08 2018-10-26
14 Ling, Yiqun 凌逸群 M 59 NEDNon-Executive Director 2012-08-24 2015-01-12
15 Wu, Wenxin 吳文信 M 57 NEDNon-Executive Director 2018-10-26
16 Zhang, Jianhua (China Petroleum) 章建華 M 57 NEDNon-Executive Director 2016-09-12 2017-02-21
17 Cai, Xiyou 蔡希有 M 60 NED, ChNon-Executive Director, Chairman 2012-08-24 2015-01-12
18 Ling, Yiqun 凌逸群 M 59 NED, ChNon-Executive Director, Chairman 2017-02-21 2018-10-26
19 Yu, Baocai 喻寶才 M 57 NED, ChNon-Executive Director, Chairman 2018-10-26 2020-02-18
20 Zhang, Jianhua (China Petroleum) 章建華 M 57 NED, ChNon-Executive Director, Chairman 2015-01-12 2016-09-12
21 Zhang, Kehua 張克華 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2012-08-24 2014-05-08
22 Jiang, Dejun 蔣德軍 M 56 PresPresident 2021-02-22 2023-05-04
23 Xiang, Wenwu 向文武 M 55 PresPresident 2017-02-21 2020-12-30
24 Yan, Shaochun 閆少春 M 57 PresPresident 2013-04-10 2017-01-05
25 Lu, Dong (1963) 陸東 M 58 Vice ChVice Chairman 2015-01-12 2016-09-12
Vice ChVice Chairman 2018-10-26 2020-02-18
26 Xiang, Wenwu 向文武 M 55 Vice ChVice Chairman 2020-12-30

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Jia, Yiqun 賈益群 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2019-07-30 2023-11-15
2 Sang, Jinghua 桑菁華 M 54 CoSecCompany Secretary 2012-12-17 2019-05-16
3 Xiang, Wenwu 向文武 M 55 Pres Non-DirPresident, Non-Director 2017-01-05 2017-02-21

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