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

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

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

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