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 Wang, Chuanbao (1936) 王傳寶 M 85 SupervisorSupervisor 1996-06-18
2 Xie, Renjie 謝仁杰 M 79 SupervisorSupervisor 1999-06-15
3 Xu, Kaicheng 許開程 M 66 Sup ChChairman of Supervisors 1999-06-15
4 Jin, Weicheng 金維城 M 78 SupervisorSupervisor 1996-06-18 2002-06-18
5 Du, Chongjun 杜重駿 M 67 Sup ChChairman of Supervisors 1999-06-15 2004-06-18
6 Xia, Jianying 夏簡英 F 73 SupervisorSupervisor 1999-06-15 2002-06-18
7 Chen, Xinyuan (1964) 陳信元 M 57 Ind SupIndependent Supervisor 2000-06-15 2003-06-18
8 Liu, Xiangdong (1951) 劉向東 M 70 Ind SupIndependent Supervisor 2000-06-15 2011-06-29
9 Liu, Xinhan 劉興漢 M 76 Ind SupIndependent Supervisor 2000-06-15 2002-06-18
10 Zhang, Jianjun (1951) 張建軍 F 70 SupervisorSupervisor 2000-06-15 2005-06-28
11 Lu, Xiang Yang 呂向陽 M 70 SupervisorSupervisor 2002-06-18 2008-06-28
12 Zhang, Chenghua (1955) 張成華 M 66 SupervisorSupervisor 2002-06-18 2011-06-29
13 Zhu, Weiyan (1948) 朱為炎 M 73 SupervisorSupervisor 2002-06-18 2005-06-28
14 Zhou, Yunnong 周耘農 M 79 Ind SupIndependent Supervisor 2003-06-18 2005-06-28
15 Dai, Shuming 戴叔銘 M 66 Sup ChChairman of Supervisors 2004-06-18 2006-06-15
16 Geng, Limin 耿禮民 M 67 SupervisorSupervisor 2005-06-28 2008-06-28
17 Wang, Yanjun (1960) 王艷君 F 61 SupervisorSupervisor 2005-06-28 2011-06-29
18 Yin, Yongli 尹永利 M 82 Ind SupIndependent Supervisor 2005-06-28 2011-06-29
19 Gao, Jinping 高金平 M 55 Sup ChChairman of Supervisors 2006-06-15 2013-04-18
20 Wu, Xiaoqi 吳曉琦 M 65 SupervisorSupervisor 2008-06-28 2011-06-29
21 Zhai, Yalin 翟亞林 M 58 SupervisorSupervisor 2008-06-28 2020-06-18
22 Chen, Xinyuan (1964) 陳信元 M 57 Ind SupIndependent Supervisor 2011-06-29 2014-12-09
23 Li, Xiaoxia (1969) 李曉霞 F 52 SupervisorSupervisor 2011-06-29 2019-10-11
24 Wang, Liqun (1957) 王立群 M 64 SupervisorSupervisor 2011-06-29 2016-02-23
25 Zhou, Yunnong 周耘農 M 79 Ind SupIndependent Supervisor 2011-06-29 2014-07-10
26 Zuo, Qiang (1962) 左強 M 59 SupervisorSupervisor 2011-06-29 2019-09-02
27 Zhang, Jianbo (1962) 張劍波 M 59 Sup ChChairman of Supervisors 2013-11-18 2015-03-31
28 Zheng, Yunrui 鄭雲瑞 M 56 Ind SupIndependent Supervisor 2014-12-23
29 Kuang, Yuxiang 匡玉祥 M 61 SupervisorSupervisor 2015-04-01 2015-04-22
Sup ChChairman of Supervisors 2015-04-22 2016-07-29
30 Pan, Fei (1956) 潘飛 M 65 Ind SupIndependent Supervisor 2015-06-18 2017-06-15
31 Choi, Ting Ki 蔡廷基 M 67 Ind SupIndependent Supervisor 2017-06-15
32 Fan, Qingyong 范清勇 M 57 SupervisorSupervisor 2017-06-15 2019-12-27
33 Zhang, Jianbo (1962) 張劍波 M 59 Sup ChChairman of Supervisors 2017-06-15 2017-07-11
34 Ma, Yanhui (1971) 馬延輝 M 50 SupervisorSupervisor 2017-10-20 2017-10-25
Sup ChChairman of Supervisors 2017-10-25 2023-05-04
35 Chen, Hongjun (1971-01) 陳宏軍 M 50 SupervisorSupervisor 2019-10-11
36 Zhang, Feng (1969-06) 張楓 M 52 SupervisorSupervisor 2019-10-11
37 Zhang, Xiaofeng (1970-03) 張曉峰 M 51 SupervisorSupervisor 2020-06-18

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Minheng 陳敏恒 M 87 INEDIndependent Non-Executive Director 1993-06-29 1996-06-18
2 Gu, Changji 辜昌基 M 78 ED, VPExecutive Director, Vice President 1993-06-29 1994-04
3 Gu, Chuanxun 顧傳訓 M 86 INEDIndependent Non-Executive Director 1993-06-29 2005-06-28
4 He, Fei (1955) 何斐 M 66 INEDIndependent Non-Executive Director 1993-06-29 2002-06-18
5 Jiang, Baoxing 蔣寶興 M 76 NEDNon-Executive Director 1993-06-29 1996-06-18
6 Qu, Guohua (1936) 瞿國華 M 85 ED, VPExecutive Director, Vice President 1993-06-29 1999-06-15
7 Shen, Guangzhao 沈光照 M 79 NEDNon-Executive Director 1993-06-29 1997-06-18
8 Wang, Guanze 王觀澤 M 84 ED, VPExecutive Director, Vice President 1993-06-29 1998
9 Wang, Jiming 王基銘 M 79 Ch, PresChairman, President 1993-06-29 1994-12-26
10 Wang, Mingshi 王名實 M 79 Vice Ch, VPVice Chairman, Vice President 1993-06-29 1997-10-28
11 Wang, Xirong 王錫榮 M 83 NEDNon-Executive Director 1993-06-29 1997-06-18
12 Wang, Yongshou 王永壽 M 81 NEDNon-Executive Director 1993-06-29 2002-06-18
13 Wu, Yixin (1945) 吳亦新 M 76 ED, VPExecutive Director, Vice President 1993-06-29 1994-12-26
14 Zhang, Yifei (1935) 張一飛 M 86 NEDNon-Executive Director 1993-06-29 1996-06-18
15 Zhou, Yunnong 周耘農 M 79 ED, VPExecutive Director, Vice President 1993-06-29 1994-04
16 Gu, Changji 辜昌基 M 78 NEDNon-Executive Director 1994-04 1997-06-18
17 Zhou, Yunnong 周耘農 M 79 NEDNon-Executive Director 1994-04 1997-06-18
18 Wang, Jiming 王基銘 M 79 ChChairman 1994-12-26 1998-06-12
19 Wu, Yixin (1945) 吳亦新 M 76 PresPresident 1994-12-26 1996-06-18
20 Lu, Yiping (1945) 陸益平 M 76 ED, VPExecutive Director, Vice President 1995-06-15 1997-10-28
21 Rong, Guangdao 戎光道 M 66 ED, VPExecutive Director, Vice President 1995-06-15 1997-05-04
22 Feng, Jianping 馮建平 M 68 EDExecutive Director 1996-06-18 2004-06-18
23 Jiang, Baoxing 蔣寶興 M 76 EDExecutive Director 1996-06-18 2004-06-18
24 Tang, Yunwei 湯雲為 M 77 INEDIndependent Non-Executive Director 1996-06-18 1999-06-15
25 Wang, Xingyu (1944) 王行愚 M 77 INEDIndependent Non-Executive Director 1996-06-18 2005-06-28
26 Wu, Yixin (1945) 吳亦新 M 76 Pres, Vice ChPresident, Vice Chairman 1996-06-18 1997-10-28
27 Yin, Yongli 尹永利 M 82 NEDNon-Executive Director 1996-06-18 1997-06-18
28 Rong, Guangdao 戎光道 M 66 ED, CoSecExecutive Director, Company Secretary 1997-05-04 1999-06-15
29 Xu, Su Jing 徐溯經 M 77 NEDNon-Executive Director 1997-06-18 1999-06-15
30 Zhang, Zhi Liang (1953) 張志良 M 68 ED, VPExecutive Director, Vice President 1997-06-18 2003-04-29
31 Lu, Yiping (1945) 陸益平 M 76 Pres, Vice ChPresident, Vice Chairman 1997-10-28 1999-05-08
32 Wu, Yixin (1945) 吳亦新 M 76 Vice ChVice Chairman 1997-10-28 1998-06-12
ChChairman 1998-06-12 1999-05-08
33 Wang, Guanze 王觀澤 M 84 NEDNon-Executive Director 1998 1999-06-15
34 Lu, Yiping (1945) 陸益平 M 76 Ch, PresChairman, President 1999-05-08 2003-10-24
35 Wu, Yixin (1945) 吳亦新 M 76 DirDirector 1999-05-08 1999-06-15
36 Huang, Jian (1941) 黃鑒 M 80 NEDNon-Executive Director 1999-06-15 2003-04-29
37 Li, Weichang 勵偉昌 M 68 EDExecutive Director 1999-06-15 2004-06-18
38 Liu, Wenlong (1940) 劉文龍 M 81 NEDNon-Executive Director 1999-06-15 2005-06-28
39 Rong, Guangdao 戎光道 M 66 ED, VPExecutive Director, Vice President 1999-06-15 2003-10-24
40 Xu, Kaicheng 許開程 M 66 Vice ChVice Chairman 1999-06-15 2003-10-24
41 Zhang, Baojian (1944) 張保鑒 M 77 NEDNon-Executive Director 1999-06-15 2005-06-28
42 Zhang, Honglin (1942) 張洪林 M 79 NEDNon-Executive Director 1999-06-15 2003-04-29
43 Wang, Yongshou 王永壽 M 81 INEDIndependent Non-Executive Director 2002-06-18 2005-06-28
44 Chen, Xinyuan (1964) 陳信元 M 57 INEDIndependent Non-Executive Director 2003-06-18 2011-06-29
45 Lu, Yiping (1945) 陸益平 M 76 ChChairman 2003-10-24 2005-06-28
46 Rong, Guangdao 戎光道 M 66 PresPresident 2003-10-24 2004-06-18
47 Xu, Kaicheng 許開程 M 66 EDExecutive Director 2003-10-24 2004-06-18
48 Du, Chongjun 杜重駿 M 67 Vice ChVice Chairman 2004-06-18 2005-06-28
49 Gao, Jinping 高金平 M 55 EDExecutive Director 2004-06-18 2006-06-15
50 Han, Zhihao 韓志浩 M 70 EDExecutive Director 2004-06-18 2010-04-28
51 Rong, Guangdao 戎光道 M 66 Pres, Vice ChPresident, Vice Chairman 2004-06-18 2005-06-28
52 Wu, Haijun 吳海君 M 59 ED, VPExecutive Director, Vice President 2004-06-18 2006-06-15
53 Du, Chongjun 杜重駿 M 67 Vice Ch, VPVice Chairman, Vice President 2005-06-28 2010-11-11
54 Jiang, Zhiquan 蔣志權 M 71 INEDIndependent Non-Executive Director 2005-06-28 2011-06-29
55 Lei, Dianwu 雷典武 M 59 NEDNon-Executive Director 2005-06-28 2020-06-18
56 Rong, Guangdao 戎光道 M 66 Ch, PresChairman, President 2005-06-28 2010-07-19
57 Shi, Wei (1959) 史偉 M 62 ED, VPExecutive Director, Vice President 2005-06-28 2013-04-19
58 Sun, Chiping 孫持平 M 63 INEDIndependent Non-Executive Director 2005-06-28 2011-06-29
59 Xiang, Hanyin 項漢銀 M 67 NEDNon-Executive Director 2005-06-28 2014-06-18
60 Zhou, Yunnong 周耘農 M 79 INEDIndependent Non-Executive Director 2005-06-28 2011-06-29
61 Dai, Jinbao 戴進寶 M 65 EDExecutive Director 2006-06-15 2011-06-29
62 Li, Honggen (1956) 李鴻根 M 65 ED, VPExecutive Director, Vice President 2006-06-15 2014-06-18
63 Wu, Haijun 吳海君 M 59 Vice ChVice Chairman 2010-06-23 2017-12-21
64 Rong, Guangdao 戎光道 M 66 ChChairman 2010-07-19 2013-04-19
65 Wang, Zhiqing (1962) 王治卿 M 59 PresPresident 2010-12-28 2011-06-29
66 Choi, Ting Ki 蔡廷基 M 67 INEDIndependent Non-Executive Director 2011-06-29 2017-06-15
67 Jin, Mingda 金明達 M 71 INEDIndependent Non-Executive Director 2011-06-29 2015-06-18
68 Shen, Liqiang (1956) 沈立強 M 65 INEDIndependent Non-Executive Director 2011-06-29 2015-06-18
69 Wang, Yongshou 王永壽 M 81 INEDIndependent Non-Executive Director 2011-06-29 2013-04-25
70 Wang, Zhiqing (1962) 王治卿 M 59 Pres, Vice ChPresident, Vice Chairman 2011-06-29 2013-06-06
71 Ye, Guohua 葉國華 M 53 FDFinance Director 2011-06-29 2017-01-26
72 Gao, Jinping 高金平 M 55 ED, VPExecutive Director, Vice President 2013-06-06 2014-06-18
73 Wang, Zhiqing (1962) 王治卿 M 59 Ch, PresChairman, President 2013-06-06 2017-12-04
74 Zhang, Jianping (1951) 張建平 M 70 EDExecutive Director 2013-06-06 2014-06-18
75 Zhang, Yimin (1954) 張逸民 M 67 INEDIndependent Non-Executive Director 2013-10-22 2020-06-18
76 Gao, Jinping 高金平 M 55 Vice ChVice Chairman 2014-06-18 2018-09-05
77 Guo, Xiaojun (1969) 郭曉軍 M 52 ED, Dep GMExecutive Director, Deputy General Manager 2014-06-18 2019-12-19
78 JIn, Qiang (1965) 金強 M 56 ED, VPExecutive Director, Vice President 2014-06-18 2022-02-15
79 Mo, Zhenglin 莫正林 M 58 NEDNon-Executive Director 2014-06-18 2020-06-18
80 Du, Weifeng (1976) 杜偉峰 M 45 INEDIndependent Non-Executive Director 2015-06-18 2020-06-18
81 Liu, Yunhong 劉運宏 M 45 INEDIndependent Non-Executive Director 2015-06-18 2020-06-18
82 Pan, Fei (1956) 潘飛 M 65 INEDIndependent Non-Executive Director 2017-06-15 2017-08-02
83 Zhou, Meiyun 周美雲 M 52 FD, VPFinance Director, Vice President 2017-06-15 2020-09-30
84 Li, Yuanqin 李遠勤 F 48 INEDIndependent Non-Executive Director 2017-08-02 2023-06-28
85 Wu, Haijun 吳海君 M 59 Ch, PresChairman, President 2017-12-21 2018-09-05
86 Jin, Wenmin 金文敏 M 57 ED, VPExecutive Director, Vice President 2018-06-13 2022-02-15
87 Wu, Haijun 吳海君 M 59 ChChairman 2018-09-05 2022-09-08
88 Shi, Wei (1959) 史偉 M 62 PresPresident 2018-11-08 2019-12-19
89 Chen, Haifeng (1974-01) 陳海峰 M 47 INEDIndependent Non-Executive Director 2020-06-18
90 Gao, Song (1970) 高松 M 51 INEDIndependent Non-Executive Director 2020-06-18 2023-06-28
91 Guan, Zemin 管澤民 M 57 Pres, Vice ChPresident, Vice Chairman 2020-06-18
92 Huang, Fei (1976) 黃飛 M 45 ED, VPExecutive Director, Vice President 2020-06-18 2022-02-15
93 Huang, Xiangyu (1967) 黃翔宇 M 54 ED, VPExecutive Director, Vice President 2020-06-18
94 Peng, Kun (1966) 彭琨 M 55 NEDNon-Executive Director 2020-06-18 2023-06-28
95 Tang, Song 唐松 M 41 INEDIndependent Non-Executive Director 2020-06-18
96 Xie, Zhenglin 解正林 M 57 NEDNon-Executive Director 2020-06-18
97 Yang, Jun (1957-08) 楊鈞 M 64 INEDIndependent Non-Executive Director 2020-06-18

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Cai, Henry Hongping 蔡洪平 M 67 CoSecCompany Secretary 1997-05-04
2 Zhang, Jingming (CoSec) 張經明 M 64 CoSecCompany Secretary 1999-06-15 2014-06-18
3 Wang, Zhiqing (1962) 王治卿 M 59 Pres Non-DirPresident, Non-Director 2010-07-19 2010-12-28
4 Tang, Weizhong (1966) 唐偉忠 M 55 CoSecCompany Secretary 2014-06-18 2015-10-23
5 Ng, Clare Sin Yee 吳倩儀 F 61 CoSecCompany Secretary 2016-03-16 2017-10-26
6 Zhang, Jianbo (1962) 張劍波 M 59 CoSecCompany Secretary 2016-03-16 2017-04-26
7 Zhou, Meiyun 周美雲 M 52 CFO, VPChief Financial Officer, Vice President 2017-02-08 2017-06-15
8 Guo, Xiaojun (1969) 郭曉軍 M 52 CoSecCompany Secretary 2017-06-15 2019-12-19
9 Siy, Ling Lung 施玲瓏 F CoSecCompany Secretary 2017-10-26 2018-04-26
10 Chan, Sze Ting (Tricor) 陳詩婷 F 40 CoSecCompany Secretary 2018-04-26
11 Shi, Wei (1959) 史偉 M 62 Pres Non-DirPresident, Non-Director 2018-09-19 2018-11-08
12 Guan, Zemin 管澤民 M 57 GMGeneral Manager 2020-02-03 2020-06-18
13 Huang, Fei (1976) 黃飛 M 45 CoSecCompany Secretary 2020-06-18 2021-04-28
14 Du, Jun (1970-03) 杜軍 M 51 CFOChief Financial Officer 2020-10-28 2021-06-16
15 Liu, Gang (1972-09) 劉剛 M 49 CoSecCompany Secretary 2021-04-28

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