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
2014		 Position From Until
1 Cao, Yong (1958) 曹勇 M 56 Sup ChChairman of Supervisors 2007-02-09 2015-02-09
2 Chen, Jian (1962) 陳健 M 52 SupervisorSupervisor 1999-12-23 2015-02-09
3 Chu, Bing 儲兵 M 41 Ind SupIndependent Supervisor 2011-12-16 2015-02-09
4 Shao, Bin (1965) 邵斌 M 49 Ind SupIndependent Supervisor 2011-12-16 2015-02-09
5 Sun, Shao Bo 孫少波 M 54 SupervisorSupervisor 2011-12-16 2015-02-09

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Fang Zheng 陳方正 M 68 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
2 Guan, Tiao Sheng 官調生 M 52 EDExecutive Director 2002-06-28 2015-02-09
3 Long, Xing Ping 龍幸平 F 63 EDExecutive Director 1999-12-23 2015-02-09
4 Lu, Liyong 盧立勇 M 53 ChChairman 2010-09-28 2014-04-03
5 Qiao, Xu (1962) 喬旭 M 52 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
6 Shen, Xi Jun 沈希軍 M 54 EDExecutive Director 2004-08-26 2014-04-03
7 Shi, Zhen Hua 史振華 M 67 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
8 Sun, Yu Guo (1963) 孫玉國 M 51 EDExecutive Director 2011-06-08 2015-02-09
9 Sun, Zhi Hong 孫志鴻 F 65 Vice ChVice Chairman 1999-12-23 2015-02-09
10 Xiao, Wei Zhen 肖維箴 M 61 Vice Ch, GMVice Chairman, General Manager 2007-02-12 2014-04-03
11 Yang, Xiong Sheng 楊雄勝 M 54 INEDIndependent Non-Executive Director 2008-12-23 2015-02-09
12 Zhang, Hong (Sinopec) 張鴻 M 56 EDExecutive Director 2002-12-23 2015-02-09

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Wu, Tom Chaoyang 吳朝陽 M 53 CoSecCompany Secretary 2001-01-16 2015-02-09

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