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 Zheng, Yunrui 鄭雲瑞 M 56 Ind SupIndependent Supervisor 2014-12-23
2 Choi, Ting Ki 蔡廷基 M 67 Ind SupIndependent Supervisor 2017-06-15
3 Ma, Yanhui (1971) 馬延輝 M 50 Sup ChChairman of Supervisors 2017-10-25 2023-05-04
4 Chen, Hongjun (1971-01) 陳宏軍 M 50 SupervisorSupervisor 2019-10-11
5 Zhang, Feng (1969-06) 張楓 M 52 SupervisorSupervisor 2019-10-11
6 Zhang, Xiaofeng (1970-03) 張曉峰 M 51 SupervisorSupervisor 2020-06-18

Main board

Name ⚥ Age
in
2021		 Position From Until
1 JIn, Qiang (1965) 金強 M 56 ED, VPExecutive Director, Vice President 2014-06-18 2022-02-15
2 Li, Yuanqin 李遠勤 F 48 INEDIndependent Non-Executive Director 2017-08-02 2023-06-28
3 Jin, Wenmin 金文敏 M 57 ED, VPExecutive Director, Vice President 2018-06-13 2022-02-15
4 Wu, Haijun 吳海君 M 59 ChChairman 2018-09-05 2022-09-08
5 Chen, Haifeng (1974-01) 陳海峰 M 47 INEDIndependent Non-Executive Director 2020-06-18
6 Gao, Song (1970) 高松 M 51 INEDIndependent Non-Executive Director 2020-06-18 2023-06-28
7 Guan, Zemin 管澤民 M 57 Pres, Vice ChPresident, Vice Chairman 2020-06-18
8 Huang, Fei (1976) 黃飛 M 45 ED, VPExecutive Director, Vice President 2020-06-18 2022-02-15
9 Huang, Xiangyu (1967) 黃翔宇 M 54 ED, VPExecutive Director, Vice President 2020-06-18
10 Peng, Kun (1966) 彭琨 M 55 NEDNon-Executive Director 2020-06-18 2023-06-28
11 Tang, Song 唐松 M 41 INEDIndependent Non-Executive Director 2020-06-18
12 Xie, Zhenglin 解正林 M 57 NEDNon-Executive Director 2020-06-18
13 Yang, Jun (1957-08) 楊鈞 M 64 INEDIndependent Non-Executive Director 2020-06-18
14 Du, Jun (1970-03) 杜軍 M 51 FDFinance Director 2021-06-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Sze Ting (Tricor) 陳詩婷 F 40 CoSecCompany Secretary 2018-04-26
2 Liu, Gang (1972-09) 劉剛 M 49 CoSecCompany Secretary 2021-04-28

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