SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED 中國石化上海石油化工股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Hongjun (1971) 陳宏軍 M 50 SupervisorSupervisor 2019-10-11
2 Chen, Xinyuan M 57 Ind SupIndependent Supervisor 2000-06-15 2003-06-18
Ind SupIndependent Supervisor 2011-06-29 2014-12-09
3 Choi, Ting Ki 蔡廷基 M 67 Ind SupIndependent Supervisor 2017-06-15
4 Dai, Shuming M 66 Sup ChChairman of Supervisors 2004-06-18 2006-06-15
5 Du, Chongjun M 67 Sup ChChairman of Supervisors 1999-06-15 2004-06-18
6 Fan, Qingyong 范清勇 M 57 SupervisorSupervisor 2017-06-15 2019-12-27
7 Gao, Jinping 高金平 M 55 Sup ChChairman of Supervisors 2006-06-15 2013-04-18
8 Geng, Limin 耿禮民 M 67 SupervisorSupervisor 2005-06-28 2008-06-28
9 Jin, Weicheng M 78 SupervisorSupervisor 1996-06-18 2002-06-18
10 Kuang, Yuxiang 匡玉祥 M 61 SupervisorSupervisor 2015-04-01 2015-04-22
Sup ChChairman of Supervisors 2015-04-22 2016-07-29
11 Li, Xiaoxia (1969) 李曉霞 F 52 SupervisorSupervisor 2011-06-29 2019-10-11
12 Liu, Xiangdong (1951) 劉向東 M 70 Ind SupIndependent Supervisor 2000-06-15 2011-06-29
13 Liu, Xinhan M 76 Ind SupIndependent Supervisor 2000-06-15 2002-06-18
14 Lu, Xiang Yang 呂向陽 M 70 SupervisorSupervisor 2002-06-18 2008-06-28
15 Ma, Yanhui 馬延輝 M 50 SupervisorSupervisor 2017-10-20 2017-10-25
Sup ChChairman of Supervisors 2017-10-25
16 Pan, Fei (1956) 潘飛 M 65 Ind SupIndependent Supervisor 2015-06-18 2017-06-15
17 Wang, Chuanbo M 85 SupervisorSupervisor 1996-06-18
18 Wang, Liqun (1957) 王立群 M 64 SupervisorSupervisor 2011-06-29 2016-02-23
19 Wang, Yanjun (1960) F 61 SupervisorSupervisor 2005-06-28 2011-06-29
20 Wu, Xiaoqi M 65 SupervisorSupervisor 2008-06-28 2011-06-29
21 Xia, Jianying F 73 SupervisorSupervisor 1999-06-15 2002-06-18
22 Xie, Renjie M 79 SupervisorSupervisor 1999-06-15
23 Xu, Kaicheng M 66 Sup ChChairman of Supervisors 1999-06-15
24 Yin, Yongli 尹永利 M 82 Ind SupIndependent Supervisor 2005-06-28 2011-06-29
25 Zhai, Yalin 翟亞林 M 58 SupervisorSupervisor 2008-06-28 2020-06-18
26 Zhang, Chenghua (1955) M 66 SupervisorSupervisor 2002-06-18 2011-06-29
27 Zhang, Feng (1969) 張楓 M 52 SupervisorSupervisor 2019-10-11
28 Zhang, Jianbo (1962) 張劍波 M 59 Sup ChChairman of Supervisors 2013-11-18 2015-03-31
Sup ChChairman of Supervisors 2017-06-15 2017-07-11
29 Zhang, Jianjun (1951) 張建軍 F 70 SupervisorSupervisor 2000-06-15 2005-06-28
30 Zhang, Xiaofeng (1969) 張曉峰 M 52 SupervisorSupervisor 2020-06-18
31 Zheng, Yunrui 鄭雲瑞 M 55 Ind SupIndependent Supervisor 2014-12-23
32 Zhou, Yunnong M 79 Ind SupIndependent Supervisor 2003-06-18 2005-06-28
Ind SupIndependent Supervisor 2011-06-29 2014-07-10
33 Zhu, Weiyan M 73 SupervisorSupervisor 2002-06-18 2005-06-28
34 Zuo, Qiang (1962) 左強 M 59 SupervisorSupervisor 2011-06-29 2019-09-02

Main board

Name Age
in
2021
Position From Until
1 Chen, Haifeng (1973) 陳海峰 M 48 INEDIndependent Non-Executive Director 2020-06-18
2 Chen, Minheng M 87 INEDIndependent Non-Executive Director 1993-06-29 1996-06-18
3 Chen, Xinyuan M 57 INEDIndependent Non-Executive Director 2003-06-18 2011-06-29
4 Choi, Ting Ki 蔡廷基 M 67 INEDIndependent Non-Executive Director 2011-06-29 2017-06-15
5 Dai, Jinbao M 65 EDExecutive Director 2006-06-15 2011-06-29
6 Du, Chongjun M 67 Vice ChVice Chairman 2004-06-18 2005-06-28
Vice Ch, VPVice Chairman, Vice President 2005-06-28 2010-11-11
7 Du, Weifeng (1976) 杜偉峰 M 45 INEDIndependent Non-Executive Director 2015-06-18 2020-06-18
8 Feng, Jianping 馮建平 M 68 EDExecutive Director 1996-06-18 2004-06-18
9 Gao, Jinping 高金平 M 55 EDExecutive Director 2004-06-18 2006-06-15
ED, VPExecutive Director, Vice President 2013-06-06 2014-06-18
Vice ChVice Chairman 2014-06-18 2018-09-05
10 Gao, Song (1970) 高松 M 51 INEDIndependent Non-Executive Director 2020-06-18
11 Gu, Changji 辜昌基 M 78 ED, VPExecutive Director, Vice President 1993-06-29 1994-04
NEDNon-Executive Director 1994-04 1997-06-18
12 Gu, Chuanxun M 86 INEDIndependent Non-Executive Director 1993-06-29 2005-06-28
13 Guan, Zemin 管澤民 M 57 Pres, Vice ChPresident, Vice Chairman 2020-06-18
14 Guo, Xiaojun 郭曉軍 M 52 ED, Dep GMExecutive Director, Deputy General Manager 2014-06-18 2019-12-19
15 Han, Zhihao M 70 EDExecutive Director 2004-06-18 2010-04-28
16 He, Fei (1955) M 66 INEDIndependent Non-Executive Director 1993-06-29 2002-06-18
17 Huang, Fei (1976) 黃飛 M 45 ED, VPExecutive Director, Vice President 2020-06-18
18 Huang, Jian (1941) 黃鑒 M 80 NEDNon-Executive Director 1999-06-15 2003-04-29
19 Huang, Xiangyu 黃翔宇 M 54 ED, VPExecutive Director, Vice President 2020-06-18
20 Jiang, Baoxing 蔣寶興 M 76 NEDNon-Executive Director 1993-06-29 1996-06-18
EDExecutive Director 1996-06-18 2004-06-18
21 Jiang, Zhiquan 蔣志權 M 71 INEDIndependent Non-Executive Director 2005-06-28 2011-06-29
22 Jin, Mingda 金明達 M 71 INEDIndependent Non-Executive Director 2011-06-29 2015-06-18
23 JIn, Qiang (1965) 金強 M 56 ED, VPExecutive Director, Vice President 2014-06-18
24 Jin, Wenmin 金文敏 M 57 ED, VPExecutive Director, Vice President 2018-06-13
25 Lei, Dianwu 雷典武 M 59 NEDNon-Executive Director 2005-06-28 2020-06-18
26 Li, Honggen M 65 ED, VPExecutive Director, Vice President 2006-06-15 2014-06-18
27 Li, Weichang M 68 EDExecutive Director 1999-06-15 2004-06-18
28 Li, Yuanqin 李遠勤 F 48 INEDIndependent Non-Executive Director 2017-08-02
29 Liu, Wenlong M 81 NEDNon-Executive Director 1999-06-15 2005-06-28
30 Liu, Yunhong 劉運宏 M 45 INEDIndependent Non-Executive Director 2015-06-18 2020-06-18
31 Lu, Yiping (1945) M 76 ED, VPExecutive Director, Vice President 1995-06-15 1997-10-28
Pres, Vice ChPresident, Vice Chairman 1997-10-28 1999-05-08
Ch, PresChairman, President 1999-05-08 2003-10-24
ChChairman 2003-10-24 2005-06-28
32 Mo, Zhenglin 莫正林 M 58 NEDNon-Executive Director 2014-06-18 2020-06-18
33 Pan, Fei (1956) 潘飛 M 65 INEDIndependent Non-Executive Director 2017-06-15 2017-08-02
34 Peng, Kun (1966) 彭琨 M 55 NEDNon-Executive Director 2020-06-18
35 Qu, Guohua (1936) M 85 ED, VPExecutive Director, Vice President 1993-06-29 1999-06-15
36 Rong, Guangdao M 66 ED, VPExecutive Director, Vice President 1995-06-15 1997-05-04
ED, CoSecExecutive Director, Company Secretary 1997-05-04 1999-06-15
ED, VPExecutive Director, Vice President 1999-06-15 2003-10-24
PresPresident 2003-10-24 2004-06-18
Pres, Vice ChPresident, Vice Chairman 2004-06-18 2005-06-28
Ch, PresChairman, President 2005-06-28 2010-07-19
ChChairman 2010-07-19 2013-04-19
37 Shen, Guangzhao M 79 NEDNon-Executive Director 1993-06-29 1997-06-18
38 Shen, Liqiang (1956) 沈立強 M 65 INEDIndependent Non-Executive Director 2011-06-29 2015-06-18
39 Shi, Wei (1959) 史偉 M 62 ED, VPExecutive Director, Vice President 2005-06-28 2013-04-19
PresPresident 2018-11-08 2019-12-19
40 Sun, Chiping M 63 INEDIndependent Non-Executive Director 2005-06-28 2011-06-29
41 Tang, Song 唐松 M 41 INEDIndependent Non-Executive Director 2020-06-18
42 Tang, Yunwei 湯雲為 M 77 INEDIndependent Non-Executive Director 1996-06-18 1999-06-15
43 Wang, Guanze M 84 ED, VPExecutive Director, Vice President 1993-06-29 1998
NEDNon-Executive Director 1998 1999-06-15
44 Wang, Jiming 王基銘 M 79 Ch, PresChairman, President 1993-06-29 1994-12-26
ChChairman 1994-12-26 1998-06-12
45 Wang, Mingshi M 79 Vice Ch, VPVice Chairman, Vice President 1993-06-29 1997-10-28
46 Wang, Xingyu M 77 INEDIndependent Non-Executive Director 1996-06-18 2005-06-28
47 Wang, Xirong M 83 NEDNon-Executive Director 1993-06-29 1997-06-18
48 Wang, Yongshou M 81 NEDNon-Executive Director 1993-06-29 2002-06-18
INEDIndependent Non-Executive Director 2002-06-18 2005-06-28
INEDIndependent Non-Executive Director 2011-06-29 2013-04-25
49 Wang, Zhiqing (1962) 王治卿 M 59 PresPresident 2010-12-28 2011-06-29
Pres, Vice ChPresident, Vice Chairman 2011-06-29 2013-06-06
Ch, PresChairman, President 2013-06-06 2017-12-04
50 Wu, Haijun 吳海君 M 59 ED, VPExecutive Director, Vice President 2004-06-18 2006-06-15
Vice ChVice Chairman 2010-06-23 2017-12-21
Ch, PresChairman, President 2017-12-21 2018-09-05
ChChairman 2018-09-05
51 Wu, Yixin (1945) 吳亦新 M 76 ED, VPExecutive Director, Vice President 1993-06-29 1994-12-26
PresPresident 1994-12-26 1996-06-18
Pres, Vice ChPresident, Vice Chairman 1996-06-18 1997-10-28
Vice ChVice Chairman 1997-10-28 1998-06-12
ChChairman 1998-06-12 1999-05-08
DirDirector 1999-05-08 1999-06-15
52 Xiang, Hanyin M 67 NEDNon-Executive Director 2005-06-28 2014-06-18
53 Xie, Zhenglin 解正林 M 57 NEDNon-Executive Director 2020-06-18
54 Xu, Kaicheng M 66 Vice ChVice Chairman 1999-06-15 2003-10-24
EDExecutive Director 2003-10-24 2004-06-18
55 Xu, Su Jing 徐溯經 M 77 NEDNon-Executive Director 1997-06-18 1999-06-15
56 Yang, Jun (1957) 楊鈞 M 64 INEDIndependent Non-Executive Director 2020-06-18
57 Ye, Guohua 葉國華 M 53 FDFinance Director 2011-06-29 2017-01-26
58 Yin, Yongli 尹永利 M 82 NEDNon-Executive Director 1996-06-18 1997-06-18
59 Zhang, Baojian 張保鑒 M 77 NEDNon-Executive Director 1999-06-15 2005-06-28
60 Zhang, Honglin (1942) 張洪林 M 79 NEDNon-Executive Director 1999-06-15 2003-04-29
61 Zhang, Jianping (1951) 張建平 M 70 EDExecutive Director 2013-06-06 2014-06-18
62 Zhang, Yifei (1935) M 86 NEDNon-Executive Director 1993-06-29 1996-06-18
63 Zhang, Yimin 張逸民 M 67 INEDIndependent Non-Executive Director 2013-10-22 2020-06-18
64 Zhang, Zhi Liang (1953) 張志良 M 68 ED, VPExecutive Director, Vice President 1997-06-18 2003-04-29
65 Zhou, Meiyun 周美雲 M 52 FD, VPFinance Director, Vice President 2017-06-15 2020-09-30
66 Zhou, Yunnong M 79 ED, VPExecutive Director, Vice President 1993-06-29 1994-04
NEDNon-Executive Director 1994-04 1997-06-18
INEDIndependent Non-Executive Director 2005-06-28 2011-06-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cai, Hong Ping (SFC:ABS524) 蔡洪平 M 67 CoSecCompany Secretary 1997-05-04
2 Chan, Sze Ting (Tricor) 陳詩婷 F CoSecCompany Secretary 2018-04-26
3 Du, Jun (1970-03) 杜軍 M 51 CFOChief Financial Officer 2020-10-28
4 Guan, Zemin 管澤民 M 57 GMGeneral Manager 2020-02-03 2020-06-18
5 Guo, Xiaojun 郭曉軍 M 52 CoSecCompany Secretary 2017-06-15 2019-12-19
6 Huang, Fei (1976) 黃飛 M 45 CoSecCompany Secretary 2020-06-18 2021-04-28
7 Liu, Gang (1972-09) 劉剛 M 49 CoSecCompany Secretary 2021-04-28
8 Ng, Clare Sin Yee 吳倩儀 F 61 CoSecCompany Secretary 2016-03-16 2017-10-26
9 Shi, Wei (1959) 史偉 M 62 Pres Non-DirPresident, Non-Director 2018-09-19 2018-11-08
10 Siy, Ling Lung 施玲瓏 F CoSecCompany Secretary 2017-10-26 2018-04-26
11 Tang, Weizhong 唐偉忠 M 55 CoSecCompany Secretary 2014-06-18 2015-10-23
12 Wang, Zhiqing (1962) 王治卿 M 59 Pres Non-DirPresident, Non-Director 2010-07-19 2010-12-28
13 Zhang, Jianbo (1962) 張劍波 M 59 CoSecCompany Secretary 2016-03-16 2017-04-26
14 Zhang, Jingming (CoSec) 張經明 M 64 CoSecCompany Secretary 1999-06-15 2014-06-18
15 Zhou, Meiyun 周美雲 M 52 CFO, VPChief Financial Officer, Vice President 2017-02-08 2017-06-15

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