Anhui Tianda Oil Pipe Company Limited 安徽天大石油管材股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Geng, Wei Long 耿維龍 M 60 Sup ChChairman of Supervisors 2011-06-01 2014-03-31
2 Hornet, Didier Maurice Francis M 61 SupervisorSupervisor 2011-06-01
3 Huang, Yao Qi 黃堯琪 F 61 Sup ChChairman of Supervisors 2014-05-23 2016-12-02
4 Liu, Jun Chang 劉俊昌 M 59 Sup ChChairman of Supervisors 2006-04-13 2011-04-01
5 Michel, Jean-Pierre M 69 SupervisorSupervisor 2016-12-02
6 Yang, Quan Fu 楊全富 M 51 SupervisorSupervisor 2006-04-13
7 Yong, Jin Qui 雍金貴 M 50 SupervisorSupervisor 2006-04-13 2011-06-01

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, Benjamin Kwok Yee 歐國義 M 57 INEDIndependent Non-Executive Director 2009-04-15 2011-04-01
2 Braquehais, Pascal Gustave Ulysse M 58 NEDNon-Executive Director 2016-12-02
3 Burchila, Bogdan Codrut M 51 ChChairman 2016-12-02
4 Delhon-Bugard, Herve M 65 NEDNon-Executive Director 2011-06-01 2012-03-30
5 Fu, Jun (Anhui Tianda Oil) 付軍 F 57 EDExecutive Director 2011-06-01
6 Guinotte, Edouard Frederic M 54 NEDNon-Executive Director 2016-12-02
7 Li, Michael Chi Chung 李智聰 M 56 INEDIndependent Non-Executive Director 2007-10-15 2009-02-14
8 Liu, Peng (1976) 劉鵬 M 48 NEDNon-Executive Director 2006-04-13 2016-12-02
9 Saintes, Bruno M 64 NEDNon-Executive Director 2012-05-22 2016-12-02
10 Wang, Bo (1966) 汪波 M 58 INEDIndependent Non-Executive Director 2012-07-27 2016-12-12
11 Wang, Jie (1952) 汪杰 M 72 INEDIndependent Non-Executive Director 2014-05-23 2016-12-12
12 Wang, Xiu Zhi 王秀智 M 88 INEDIndependent Non-Executive Director 2006-06 2007-10-15
13 Wu, Changqi (1936) 吳昌期 M 88 INEDIndependent Non-Executive Director 2006-06-29 2014-03-31
14 Xie, Yong Yang 謝永洋 M 66 EDExecutive Director 2006-04 2009-04-15
NEDNon-Executive Director 2009-04-15 2011-04-01
15 Yan, Lan 閻蘭 F 67 INEDIndependent Non-Executive Director 2011-06-01 2012-03-30
16 Ye, Shi Qu 葉世渠 M 75 ChChairman 2006-04-13 2016-12-02
17 Zhang, Hu Ming 張胡明 M 56 Dep Ch, GMDeputy Chairman, General Manager 2006-04-13
18 Zhang, Jian Huai 張建懷 M 55 NEDNon-Executive Director 2006-04 2008-09-01
EDExecutive Director 2009-04-15 2011-04-01
19 Zhao, Bin (1965) 趙斌 M 59 INEDIndependent Non-Executive Director 2006-07-22 2016-12-12

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Shum, Simon Shing Kei 沈成基 M 53 CoSecCompany Secretary 2012-02-01
2 Wan, Man Wah 溫文華 M 57 CoSecCompany Secretary 2008-09-01 2012-02-01

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