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
2021
Position From Until
1 Zhao, Shaohua (1939) M 82 SupervisorSupervisor 2003-06-27 2005-05-11
2 Zhang, Jinlong (1944) M 77 SupervisorSupervisor 1997-04-23 2003-06-27
3 Zhang, Jianjun (1951) 張建軍 F 70 SupervisorSupervisor 1997-04-23 2005-05-11
4 Yu, Shaoying M 80 SupervisorSupervisor 1997-04-23 2000-06-05
5 Yang, Yurong M 81 SupervisorSupervisor 1997-04-23 2000-06-05
6 Yang, Wancheng M 76 SupervisorSupervisor 2000-06-05 2003-06-27
7 Wang, Yihe (1948) M 73 SupervisorSupervisor 2000-06-05 2003-06-27
8 Wang, Weijun (1945) M 76 SupervisorSupervisor 2000-06-05 2003-06-27
9 Wang, Shulan F 67 SupervisorSupervisor 2000-06-05 2005-05-11
10 Wang, Guifen F 69 SupervisorSupervisor 2003-06-27 2005-05-11
11 Tao, Guiying F 74 SupervisorSupervisor 2000-06-05 2003-06-27
12 Su, Renqing M 77 SupervisorSupervisor 1997-04-23 2000-06-05
13 Shang, Bo M 74 Sup ChChairman of Supervisors 1997-04-23 2005-05-11
14 Rong, Guozhong M 64 SupervisorSupervisor 2003-06-27 2005-05-11
15 Ren, Jinxiang M 64 SupervisorSupervisor 2003-06-27 2005-05-11
16 Liu, Mengyan M 76 SupervisorSupervisor 1997-04-23 2000-06-05
17 Liu, Changwei (1957) M 64 SupervisorSupervisor 2003-06-27 2005-05-11
18 Geng, Dianming M 75 SupervisorSupervisor 2003-06-27 2005-05-11

Main board

Name Age
in
2021
Position From Until
1 Zhao, Shaohua (1939) M 82 NEDNon-Executive Director 1997-04-23 2000-06-05
2 Zhao, Qichao (1960) M 61 ED, GMExecutive Director, General Manager 2000-06-05 2002-08-13
ED, Dep GMExecutive Director, Deputy General Manager 2002-08-13 2003-06-27
3 Zhang, Yanning M 94 INEDIndependent Non-Executive Director 2000-06-05 2005-05-11
4 Zhang, Haoruo M 90 INEDIndependent Non-Executive Director 2003-06-27 2004-03-27
5 Yuan, Baohua M 106 INEDIndependent Non-Executive Director 1997-04-23 2000-06-05
6 Yang, Xuefeng (1938) M 83 INEDIndependent Non-Executive Director 2002-06-07 2005-05-11
7 Yang, Wancheng M 76 EDExecutive Director 1997-04-23 2000-06-05
8 Yang, Qingyu (1946) M 75 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
9 Xu, Hongxing M 63 EDExecutive Director 2000-06-05 2002-08-13
ED, GMExecutive Director, General Manager 2002-08-13 2005-05-11
10 Xiang, Hanyin M 67 NEDNon-Executive Director 2002-06-07 2005-05-11
11 Wen, Xianzhao M 75 EDExecutive Director 1997-04-23 2000-06-05
12 Wang, Yuying (1946) F 75 NEDNon-Executive Director 1997-04-23 2005-05-11
13 Wang, Yongjian (1960) M 61 EDExecutive Director 2000-06-05 2001
NEDNon-Executive Director 2001 2004-07-10
ChChairman 2004-07-10 2005-05-11
14 Wang, Ruihua (1947) M 74 NEDNon-Executive Director 1997-04-23 2000-06-05
EDExecutive Director 2000-06-05 2001
NEDNon-Executive Director 2001 2005-05-11
15 Wang, Guoyou M 75 EDExecutive Director 1997-04-23 2000-06-05
16 Wang, Caijun M 76 NEDNon-Executive Director 2000-06-05 2003-06-27
17 Sun, Bingyi M 76 NEDNon-Executive Director 1997-04-23 2003-06-27
18 Situ, Zexiang M 79 NEDNon-Executive Director 1997-04-23 2002-06-07
19 Rui, Xingwen M 95 INEDIndependent Non-Executive Director 2000-06-05 2003-06-27
20 Qiao, Xianyi M 68 NEDNon-Executive Director 2002-06-07 2003-06-27
21 Qi, Jiren M 81 FDFinance Director 1997-04-23 2002-06-07
22 Mo, Zhenglin 莫正林 M 58 NEDNon-Executive Director 2002-06-07 2003-06-27
23 Lu, Changqin M 75 NEDNon-Executive Director 2002-06-07 2003-06-27
24 Liu, Haiyan (1941) M 80 ChChairman 1997-04-23 1998-06-08
INEDIndependent Non-Executive Director 2003-06-27 2005-05-11
25 Liu, Bingyi M 81 NEDNon-Executive Director 1997-04-23 2000-06-05
26 Li, Kejun (1959) M 62 ED, GMExecutive Director, General Manager 1997-04-23 2000-06-05
NEDNon-Executive Director 2000-06-05 2002-06-07
27 Li, Jisuo (1945) M 76 EDExecutive Director 1997-04-23 2000-06-05
28 Gao, Xi Qing (1953-09) M 68 INEDIndependent Non-Executive Director 1997-04-23 1999-07-12
29 Du, Guosheng M 65 NEDNon-Executive Director 1997-04-23 2000-04-11
ChChairman 2000-04-11 2004-07-10
30 Cui, Guoqi 崔國旗 M 68 NEDNon-Executive Director 2000-06-05 2005-05-11
31 Chen, Shenghua M 83 NEDNon-Executive Director 1997-04-23 2000-06-05
32 Cao, Xianghong 曹湘洪 M 76 Vice ChVice Chairman 1997-04-23 1998-06-08
ChChairman 1998-06-08 2000-04-11
EDExecutive Director 2000-04-11 2000-06-05

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