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
2020		 Position From Until
1 Chen, Hongjun (1971-01) 陳宏軍 M 49 SupervisorSupervisor 2019-10-11
2 Choi, Ting Ki 蔡廷基 M 66 Ind SupIndependent Supervisor 2017-06-15
3 Ma, Yanhui (1971) 馬延輝 M 49 Sup ChChairman of Supervisors 2017-10-25 2023-05-04
4 Zhai, Yalin 翟亞林 M 57 SupervisorSupervisor 2008-06-28 2020-06-18
5 Zhang, Feng (1969-06) 張楓 M 51 SupervisorSupervisor 2019-10-11
6 Zheng, Yunrui 鄭雲瑞 M 55 Ind SupIndependent Supervisor 2014-12-23

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Du, Weifeng (1976) 杜偉峰 M 44 INEDIndependent Non-Executive Director 2015-06-18 2020-06-18
2 JIn, Qiang (1965) 金強 M 55 ED, VPExecutive Director, Vice President 2014-06-18 2022-02-15
3 Jin, Wenmin 金文敏 M 56 ED, VPExecutive Director, Vice President 2018-06-13 2022-02-15
4 Lei, Dianwu 雷典武 M 58 NEDNon-Executive Director 2005-06-28 2020-06-18
5 Li, Yuanqin 李遠勤 F 47 INEDIndependent Non-Executive Director 2017-08-02 2023-06-28
6 Liu, Yunhong 劉運宏 M 44 INEDIndependent Non-Executive Director 2015-06-18 2020-06-18
7 Mo, Zhenglin 莫正林 M 57 NEDNon-Executive Director 2014-06-18 2020-06-18
8 Wu, Haijun 吳海君 M 58 ChChairman 2018-09-05 2022-09-08
9 Zhang, Yimin (1954) 張逸民 M 66 INEDIndependent Non-Executive Director 2013-10-22 2020-06-18
10 Zhou, Meiyun 周美雲 M 51 FD, VPFinance Director, Vice President 2017-06-15 2020-09-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Sze Ting (Tricor) 陳詩婷 F 39 CoSecCompany Secretary 2018-04-26
2 Guan, Zemin 管澤民 M 56 GMGeneral Manager 2020-02-03 2020-06-18

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