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

Main board

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

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