SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED 中國石化上海石油化工股份有限公司
Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Hongjun (1971-01) 陳宏軍 | M | 50 | SupervisorSupervisor | 2019-10-11 | |
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 | Zhang, Feng (1969-06) 張楓 | M | 52 | SupervisorSupervisor | 2019-10-11 | |
5 | Zhang, Xiaofeng (1970-03) 張曉峰 | M | 51 | SupervisorSupervisor | 2020-06-18 | |
6 | Zheng, Yunrui 鄭雲瑞 | M | 56 | Ind SupIndependent Supervisor | 2014-12-23 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Haifeng (1974-01) 陳海峰 | M | 47 | INEDIndependent Non-Executive Director | 2020-06-18 | |
2 | Du, Jun (1970-03) 杜軍 | M | 51 | FDFinance Director | 2021-06-16 | |
3 | Gao, Song (1970) 高松 | M | 51 | INEDIndependent Non-Executive Director | 2020-06-18 | 2023-06-28 |
4 | Guan, Zemin 管澤民 | M | 57 | Pres, Vice ChPresident, Vice Chairman | 2020-06-18 | |
5 | Huang, Fei (Sinopec) 黃飛 | M | 45 | ED, VPExecutive Director, Vice President | 2020-06-18 | 2022-02-15 |
6 | Huang, Xiangyu (1967) 黃翔宇 | M | 54 | ED, VPExecutive Director, Vice President | 2020-06-18 | |
7 | JIn, Qiang (1965) 金強 | M | 56 | ED, VPExecutive Director, Vice President | 2014-06-18 | 2022-02-15 |
8 | Jin, Wenmin 金文敏 | M | 57 | ED, VPExecutive Director, Vice President | 2018-06-13 | 2022-02-15 |
9 | Li, Yuanqin 李遠勤 | F | 48 | INEDIndependent Non-Executive Director | 2017-08-02 | 2023-06-28 |
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 | Wu, Haijun 吳海君 | M | 59 | ChChairman | 2018-09-05 | 2022-09-08 |
13 | Xie, Zhenglin 解正林 | M | 57 | NEDNon-Executive Director | 2020-06-18 | |
14 | 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 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 40 | CoSecCompany Secretary | 2018-04-26 | 2024-08-21 |
2 | Liu, Gang (1972-09) 劉剛 | M | 49 | CoSecCompany Secretary | 2021-04-28 |
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