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
2023		 Position From Until
1 Chen, Hongjun (1971-01) 陳宏軍 M 52 SupervisorSupervisor 2019-10-11
2 Choi, Ting Ki 蔡廷基 M 69 Ind SupIndependent Supervisor 2017-06-15
3 Ma, Yanhui (1971) 馬延輝 M 52 Sup ChChairman of Supervisors 2017-10-25 2023-05-04
4 Zhang, Feng (1969-06) 張楓 M 54 SupervisorSupervisor 2019-10-11
5 Zhang, Xiaofeng (1970-03) 張曉峰 M 53 SupervisorSupervisor 2020-06-18
6 Zheng, Yunrui 鄭雲瑞 M 58 Ind SupIndependent Supervisor 2014-12-23

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Haifeng (1974-01) 陳海峰 M 49 INEDIndependent Non-Executive Director 2020-06-18
2 Du, Jun (1970-03) 杜軍 M 53 FDFinance Director 2021-06-16
3 Gao, Song (1970) 高松 M 53 INEDIndependent Non-Executive Director 2020-06-18 2023-06-28
4 Guan, Zemin 管澤民 M 59 Pres, Vice ChPresident, Vice Chairman 2020-06-18
5 Huang, Xiangyu (1967) 黃翔宇 M 56 ED, VPExecutive Director, Vice President 2020-06-18
6 Li, Yuanqin 李遠勤 F 50 INEDIndependent Non-Executive Director 2017-08-02 2023-06-28
7 Peng, Kun (1966) 彭琨 M 57 NEDNon-Executive Director 2020-06-18 2023-06-28
8 Tang, Song 唐松 M 43 INEDIndependent Non-Executive Director 2020-06-18
9 Wan, Tao (1968-01) 萬濤 M 55 ChChairman 2022-09-08 2024-04-12
10 Xie, Zhenglin 解正林 M 59 NEDNon-Executive Director 2020-06-18
11 Yang, Jun (1957-08) 楊鈞 M 66 INEDIndependent Non-Executive Director 2020-06-18

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Sze Ting (Tricor) 陳詩婷 F 42 CoSecCompany Secretary 2018-04-26
2 Liu, Gang (1972-09) 劉剛 M 51 CoSecCompany Secretary 2021-04-28

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