Sinopec Oilfield Service Corporation 中石化石油工程技術服務股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Fang, Xiaojuan 房曉娟 F 60 SupervisorSupervisor 1999-12-23
2 Long, Xing Ping 龍幸平 F 69 SupervisorSupervisor 1993-12 1999-12-23
3 Wen, Dongfen 溫冬芬 F 56 SupervisorSupervisor 2015-02-09 2016-08-02
4 Zhang, Qin (1963) 張琴 F 57 SupervisorSupervisor 2015-02-09
5 Cao, Yong (1958) 曹勇 M 62 Sup ChChairman of Supervisors 2007-02-09 2015-02-09
6 Chen, Guanqing 陳冠慶 M 80 SupervisorSupervisor 1996-12-22
7 Chen, Jian (1962) 陳健 M 58 SupervisorSupervisor 1999-12-23 2015-02-09
8 Chen, Weiguo (1962) 陳惟國 M 58 SupervisorSupervisor 2019-05-30 2020-08-06
9 Chu, Bing 儲兵 M 47 Ind SupIndependent Supervisor 2011-12-16 2015-02-09
10 Chu, Su Hua 初蘇華 M 64 Ind SupIndependent Supervisor 2002-12-23 2005-12-23
11 Cong, Peixin 叢培信 M 57 SupervisorSupervisor 2015-02-09 2017-06-27
12 Du, Guangyi 杜廣義 M 56 SupervisorSupervisor 2015-02-09 2017-06-27
13 Du, Jiangbo 杜江波 M 56 SupervisorSupervisor 2015-06-16
14 Hu, Guoqiang (1964) 胡國強 M 56 Sup ChChairman of Supervisors 2015-04-28 2017-06-27
15 Huang, Guigeng 黃桂庚 M 74 SupervisorSupervisor 1998-01-08
Sup ChChairman of Supervisors 1998-01-08 2004-07-01
16 Huang, Songwei 黃松偉 M 56 SupervisorSupervisor 2017-06-27 2018-12-11
17 Huang, Zhi Wei (1949) 黃志偉 M 71 Ind SupIndependent Supervisor 1999-12-23 2005-12-23
18 Li, Fengming (1944) 李鳳鳴 M 76 Ind SupIndependent Supervisor 1999-12-23 2002-12-23
19 Li, Wei (1977) 李煒 M 43 Sup ChChairman of Supervisors 2017-06-27 2019-12-19
20 Ma, Xiang (1961) 馬祥 M 59 Sup ChChairman of Supervisors 2019-12-19 2022-03-29
21 Qian, Heng Ge 錢衡格 M 70 Sup ChChairman of Supervisors 1995-06-28 1998-01-08
22 Ren, Yongliang 任涌良 M 86 Sup ChChairman of Supervisors 1995-06-28
23 Shao, Bin (1965) 邵斌 M 55 Ind SupIndependent Supervisor 2011-12-16 2015-02-09
24 Shi, Gang 施剛 M 60 Ind SupIndependent Supervisor 2005-12-23 2011-12-16
25 Sun, Shao Bo 孫少波 M 60 SupervisorSupervisor 2011-12-16 2015-02-09
26 Tao, Chun Sheng 陶春生 M 65 SupervisorSupervisor 2005-03-09 2011-12-16
27 Wang, Bing (1971) 王兵 M 49 Ind SupIndependent Supervisor 2005-12-23 2011-12-16
28 Wang, Chaolu 王超魯 M 82 SupervisorSupervisor 1996-12-20 1998-01-08
29 Wang, Chunjiang 王春江 M 64 Sup ChChairman of Supervisors 2015-02-09 2015-04-28
30 Xu, Weihua (1963) 許衛華 M 57 SupervisorSupervisor 2015-02-09 2017-02-22
31 Zhai, Yalin 翟亞林 M 57 SupervisorSupervisor 2019-06-26 2021-02-02
32 Zhang, Hongshan 張洪山 M 60 SupervisorSupervisor 2017-02-23 2021-02-02
33 Zhang, Jianbo (1962) 張劍波 M 58 SupervisorSupervisor 2018-02-08 2023-02-13
34 Zhang, Jixing (1963) 張吉星 M 57 SupervisorSupervisor 2015-02-09 2015-04-28
35 Zhou, Liwen (1942) 周立文 M 78 SupervisorSupervisor 1998-01-08 1999-12-23
36 Zhou, Wen Fei 周文飛 M 62 SupervisorSupervisor 1999-12-23 2004-07-01
Sup ChChairman of Supervisors 2004-07-01 2007-02-09
37 Zhu, Kousuo 朱扣鎖 M 69 SupervisorSupervisor 1998-01-08 1999-12-23
38 Zou, Huiping 鄒惠平 M 59 SupervisorSupervisor 2015-02-09 2019-05-30

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chang, Jun Chuan 常俊傳 F 69 EDExecutive Director 1998-01-08
2 Jiang, Bo (1955-12) 姜波 F 65 INEDIndependent Non-Executive Director 2015-02-09 2021-02-02
3 Li, Zhong He 李中和 F 79 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
4 Long, Xing Ping 龍幸平 F 69 EDExecutive Director 1999-12-23 2015-02-09
5 Qian, Zhi Hong 錢志泓 F 79 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
6 Sun, Zhi Hong 孫志鴻 F 71 Vice ChVice Chairman 1999-12-23 2015-02-09
7 Wang, Wenjie (1944) 王文杰 F 76 EDExecutive Director 1999-12-23 2002-12-23
8 Wu, Wenying 吳文英 F 88 ChChairman 1998-01-08
NEDNon-Executive Director 1998-01-08 1999-12-23
9 Yi, Ren Ping 易仁萍 F 77 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
10 Cao, Yong (1958) 曹勇 M 62 EDExecutive Director 2004-08-26 2007-02-09
11 Chen, Fang Zheng 陳方正 M 74 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
12 Chen, Jinfang (1946) 陳錦芳 M 74 ED, Dep GMExecutive Director, Deputy General Manager 1998-01-08
Vice ChVice Chairman 1998-01-08 1999-12-23
13 Chen, Wei Dong (1955) 陳衛東 M 65 INEDIndependent Non-Executive Director 2018-06-20
14 Chen, Xikun 陳錫坤 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2018-02-08 2019-05-20
Vice ChVice Chairman 2019-05-20 2019-12-09
Act ChActing Chairman 2019-12-09 2019-12-19
ChChairman 2019-12-19
15 Chu, Su Hua 初蘇華 M 64 INEDIndependent Non-Executive Director 1999-12-23 2002-12-23
16 Dong, Xiucheng 董秀成 M 60 INEDIndependent Non-Executive Director 2018-06-20
17 Fan, Zhonghai 樊中海 M 55 NEDNon-Executive Director 2018-02-08
18 Fu, Xingtang 傅興堂 M 77 ChChairman 1999-12-23 2004-07-01
19 Guan, Tiao Sheng 官調生 M 58 EDExecutive Director 2002-06-28 2015-02-09
20 Huang, Jichun 黃寄春 M 87 Vice ChVice Chairman 1999-12-23
21 Jiao, Fangzheng 焦方正 M 57 NED, ChNon-Executive Director, Chairman 2015-02-09 2018-06-07
22 Li, Jian Ping (1962) 李建平 M 58 FDFinance Director 2014-06-18 2015-02-09
23 Li, Lianwu 李聯五 M 63 NEDNon-Executive Director 2015-02-09 2018-02-08
24 Li, Yizhong (1945) 李毅中 M 75 ChChairman 1998-01-08 1999-12-23
25 Li, Zhen Feng (1959) 李振峰 M 61 EDExecutive Director 2004-08-26 2006-12-04
26 Liao, Shaoyuan 廖紹元 M 91 EDExecutive Director 1999-08-08
27 Liu, Zhongyun 劉中雲 M 58 NED, ChNon-Executive Director, Chairman 2018-12-24 2019-12-09
28 Lu, Baoping 路保平 M 58 NEDNon-Executive Director 2018-02-08 2023-07-27
29 Lu, Liyong 盧立勇 M 59 ChChairman 2010-09-28 2014-04-03
Ch, GMChairman, General Manager 2014-04-03 2015-02-09
30 Ma, Yuping (1958) 馬育平 M 62 MDManaging Director 1996-12-20 2001-06-20
31 Pan, Ying (1970) 潘穎 M 50 INEDIndependent Non-Executive Director 2015-12-16 2020-04-02
32 Qian, Heng Ge 錢衡格 M 70 EDExecutive Director 1998-01-08 1999-12-23
Vice ChVice Chairman 1999-12-23 2007-02-12
ChChairman 2007-02-12 2010-08-06
33 Qiao, Xu (1962) 喬旭 M 58 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
34 Qin, Wei Zhong 覃偉中 M 49 EDExecutive Director 2008-12-23 2011-05-09
35 Ren, Chuanjun 任傳俊 M 76 MDManaging Director 1995-06-27
Vice ChVice Chairman 1995-06-27 1998-01-08
36 Shen, Xi Jun 沈希軍 M 60 EDExecutive Director 2004-08-26 2014-04-03
Vice ChVice Chairman 2014-04-03 2015-02-09
37 Shen, Yunfei (1940) 沈雲飛 M 80 EDExecutive Director 1998-01-08 1999-12-23
38 Shi, Zhen Hua 史振華 M 73 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
39 Sun, Qingde 孫清德 M 59 Vice Ch, GMVice Chairman, General Manager 2016-06-06 2019-05-10
40 Sun, Yu Guo (1963) 孫玉國 M 57 EDExecutive Director 2011-06-08 2015-02-09
41 Wang, Hua Cheng 王化成 M 57 INEDIndependent Non-Executive Director 2002-12-23 2008-12-23
42 Wei, Ran (1966) 魏然 M 54 NEDNon-Executive Director 2018-06-20
43 Wong, Kennedy Ying Ho 黃英豪 M 57 INEDIndependent Non-Executive Director 2015-02-09 2015-08-03
44 Xiao, Wei Zhen 肖維箴 M 67 EDExecutive Director 1998-01-08 2004-07-01
MDManaging Director 2004-07-01 2007-02-12
Vice Ch, GMVice Chairman, General Manager 2007-02-12 2014-04-03
45 Xiao, Yi (1969) 肖毅 M 51 NEDNon-Executive Director 2019-06-26 2019-12-19
46 Xu, Jinchang 徐晉昶 M 79 EDExecutive Director 1996-12-22
47 Xu, Zhengning 徐正寗 M 63 EDExecutive Director 1996-12-20 2004-07-01
ChChairman 2004-07-01 2007-02-12
48 Yang, Dong Hui 楊東輝 M 75 EDExecutive Director 1998-01-08
49 Yang, Xiong Sheng 楊雄勝 M 60 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
50 Yao, Hanchong 姚漢沖 M 74 EDExecutive Director 1999-12-23 2004-07-01
51 Ye, Guohua 葉國華 M 52 NEDNon-Executive Director 2018-02-08 2018-08-23
52 Ye, Zongshan 葉宗善 M 74 EDExecutive Director 1999-12-23 2004-07-01
53 Yuan, Baohua 袁寶華 M 105 INEDIndependent Non-Executive Director 1998-01-08
54 Yuan, Jianqiang 袁建強 M 57 ED, GMExecutive Director, General Manager 2019-06-26 2023-12-08
55 Yuan, Zhengwen 袁政文 M 65 Vice ChVice Chairman 2015-02-09 2015-12-06
56 Zhang, Hong (Sinopec) 張鴻 M 62 EDExecutive Director 2002-12-23 2015-02-09
NEDNon-Executive Director 2015-06-16 2017-06-15
57 Zhang, Joe Hua Qiao 張化橋 M 57 INEDIndependent Non-Executive Director 2015-02-09 2018-06-20
58 Zhang, Yaohua (1930) 張耀華 M 90 INEDIndependent Non-Executive Director 1999-12-23
59 Zhao, Shuming (1952) 趙曙明 M 68 INEDIndependent Non-Executive Director 1999-12-23 2002-12-23
60 Zhou, Shaoqi 周紹祺 M 81 EDExecutive Director 1999-12-23
61 Zhou, Shiliang 周世良 M 62 EDExecutive Director 2015-02-09 2018-02-08
62 Zhu, Keli 朱恪禮 M 86 EDExecutive Director 1996-12-22
63 Zhu, Ping (1963) 朱平 M 57 Vice ChVice Chairman 2015-02-09 2016-03-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Fang, Han Ping 方漢平 M 79 CoSecCompany Secretary 1995-06-27
2 Li, Honghai (1963) 李洪海 M 57 CoSecCompany Secretary 2015-02-11 2021-02-02
3 Li, Tian (1974) 李天 M 46 CFOChief Financial Officer 2017-08-29 2019-12-19
4 Shao, David Jingyang 邵敬揚 M 55 CoSecCompany Secretary 1995-06-27 2001-01-16
5 Wang, Hongchen 王紅晨 M 57 CFOChief Financial Officer 2015-02 2017-08-29
6 Wu, Tom Chaoyang 吳朝陽 M 59 CoSecCompany Secretary 2001-01-16 2015-02-09
7 Xiao, Yi (1969) 肖毅 M 51 CFOChief Financial Officer 2019-12-19 2021-04-27

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