Sinopec Beijing Yanhua Petrochemical Company Limited 中國石化北京燕化石油化工股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Geng, Dianming 耿殿明 M 78 SupervisorSupervisor 2003-06-27 2005-05-11
2 Liu, Changwei (1957) 劉長偉 M 67 SupervisorSupervisor 2003-06-27 2005-05-11
3 Liu, Mengyan 劉夢炎 M 79 SupervisorSupervisor 1997-04-23 2000-06-05
4 Ren, Jinxiang 任進祥 M 67 SupervisorSupervisor 2003-06-27 2005-05-11
5 Rong, Guozhong 榮國中 M 67 SupervisorSupervisor 2003-06-27 2005-05-11
6 Shang, Bo 尚勃 M 77 Sup ChChairman of Supervisors 1997-04-23 2005-05-11
7 Su, Renqing 蘇仁慶 M 80 SupervisorSupervisor 1997-04-23 2000-06-05
8 Tao, Guiying 陶桂英 F 77 SupervisorSupervisor 2000-06-05 2003-06-27
9 Wang, Guifen 王桂芬 F 72 SupervisorSupervisor 2003-06-27 2005-05-11
10 Wang, Shulan (1954) 王淑蘭 F 70 SupervisorSupervisor 2000-06-05 2005-05-11
11 Wang, Weijun (1945) 王維君 M 79 SupervisorSupervisor 2000-06-05 2003-06-27
12 Wang, Yihe (1948) 王頤和 M 76 SupervisorSupervisor 2000-06-05 2003-06-27
13 Yang, Wancheng (1945) 楊萬成 M 79 SupervisorSupervisor 2000-06-05 2003-06-27
14 Yang, Yurong (1940) 楊雨榮 M 84 SupervisorSupervisor 1997-04-23 2000-06-05
15 Yu, Shaoying 余紹英 M 83 SupervisorSupervisor 1997-04-23 2000-06-05
16 Zhang, Jianjun (1951) 張建軍 F 73 SupervisorSupervisor 1997-04-23 2005-05-11
17 Zhang, Jinlong (1944) 張金龍 M 80 SupervisorSupervisor 1997-04-23 2003-06-27
18 Zhao, Shaohua (1939) 趙少華 M 85 SupervisorSupervisor 2003-06-27 2005-05-11

Main board

Name Age
in
2024
Position From Until
1 Cao, Xianghong 曹湘洪 M 79 Vice ChVice Chairman 1997-04-23 1998-06-08
ChChairman 1998-06-08 2000-04-11
EDExecutive Director 2000-04-11 2000-06-05
2 Chen, Shenghua (1938) 陳生華 M 86 NEDNon-Executive Director 1997-04-23 2000-06-05
3 Cui, Guoqi 崔國旗 M 71 NEDNon-Executive Director 2000-06-05 2005-05-11
4 Du, Guosheng 杜國盛 M 68 NEDNon-Executive Director 1997-04-23 2000-04-11
ChChairman 2000-04-11 2004-07-10
5 Gao, Xi Qing (1953-09) 高西慶 M 71 INEDIndependent Non-Executive Director 1997-04-23 1999-07-12
6 Li, Jisuo (1945) 李紀索 M 79 EDExecutive Director 1997-04-23 2000-06-05
7 Li, Kejun (1959) 李克軍 M 65 ED, GMExecutive Director, General Manager 1997-04-23 2000-06-05
NEDNon-Executive Director 2000-06-05 2002-06-07
8 Liu, Bingyi 劉炳義 M 84 NEDNon-Executive Director 1997-04-23 2000-06-05
9 Liu, Haiyan (1941) 劉海燕 M 83 ChChairman 1997-04-23 1998-06-08
INEDIndependent Non-Executive Director 2003-06-27 2005-05-11
10 Lu, Changqin 呂常欽 M 78 NEDNon-Executive Director 2002-06-07 2003-06-27
11 Mo, Zhenglin 莫正林 M 61 NEDNon-Executive Director 2002-06-07 2003-06-27
12 Qi, Jiren 綦吉仁 M 84 FDFinance Director 1997-04-23 2002-06-07
13 Qiao, Xianyi 喬憲一 M 71 NEDNon-Executive Director 2002-06-07 2003-06-27
14 Rui, Xingwen 芮杏文 M 98 INEDIndependent Non-Executive Director 2000-06-05 2003-06-27
15 Situ, Zexiang 司徒澤湘 M 82 NEDNon-Executive Director 1997-04-23 2002-06-07
16 Sun, Bingyi 孫秉義 M 79 NEDNon-Executive Director 1997-04-23 2003-06-27
17 Wang, Caijun 王彩俊 M 79 NEDNon-Executive Director 2000-06-05 2003-06-27
18 Wang, Guoyou 王國友 M 78 EDExecutive Director 1997-04-23 2000-06-05
19 Wang, Ruihua (1947) 王瑞華 M 77 NEDNon-Executive Director 1997-04-23 2000-06-05
EDExecutive Director 2000-06-05 2001
NEDNon-Executive Director 2001 2005-05-11
20 Wang, Yongjian (1960) 王永建 M 64 EDExecutive Director 2000-06-05 2001
NEDNon-Executive Director 2001 2004-07-10
ChChairman 2004-07-10 2005-05-11
21 Wang, Yuying (1946) 王玉英 F 78 NEDNon-Executive Director 1997-04-23 2005-05-11
22 Wen, Xianzhao 溫賢昭 M 78 EDExecutive Director 1997-04-23 2000-06-05
23 Xiang, Hanyin 項漢銀 M 70 NEDNon-Executive Director 2002-06-07 2005-05-11
24 Xu, Hongxing (1958) 許紅星 M 66 EDExecutive Director 2000-06-05 2002-08-13
ED, GMExecutive Director, General Manager 2002-08-13 2005-05-11
25 Yang, Qingyu (1946) 楊清雨 M 78 NEDNon-Executive Director 1997-04-23 2000-06-05
EDExecutive Director 2000-06-05 2002-08-13
Vice ChVice Chairman 2002-08-13 2005-05-11
26 Yang, Wancheng (1945) 楊萬成 M 79 EDExecutive Director 1997-04-23 2000-06-05
27 Yang, Xuefeng (1938) 楊學風 M 86 INEDIndependent Non-Executive Director 2002-06-07 2005-05-11
28 Yuan, Baohua 袁寶華 M 109 INEDIndependent Non-Executive Director 1997-04-23 2000-06-05
29 Zhang, Haoruo 張皓若 M 93 INEDIndependent Non-Executive Director 2003-06-27 2004-03-27
30 Zhang, Yanning 張彥寧 M 97 INEDIndependent Non-Executive Director 2000-06-05 2005-05-11
31 Zhao, Qichao (1960) 趙起超 M 64 ED, GMExecutive Director, General Manager 2000-06-05 2002-08-13
ED, Dep GMExecutive Director, Deputy General Manager 2002-08-13 2003-06-27
32 Zhao, Shaohua (1939) 趙少華 M 85 NEDNon-Executive Director 1997-04-23 2000-06-05

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