SINOPEC KANTONS HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Bo (1962-12) 陳波 | M | 59 | ChChairman | 2014-05-19 | 2019-11-20 |
2 | Chen, Yaohuan 陳堯煥 | M | 59 | ChChairman | 2019-11-20 | 2024-07-19 |
3 | Dai, Liqi 戴立起 | M | 54 | EDExecutive Director | 2015-12-14 | 2020-03-25 |
4 | Dai, Zhao Ming 戴照明 | M | 55 | EDExecutive Director | 1998-03-23 | 2004-03-30 |
ChChairman | 2008-10-23 | 2014-05-19 | ||||
5 | Fong, Mark Chung 方中 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-01 | |
6 | Ge, Hanhua 葛韓華 | M | 54 | EDExecutive Director | 2004-03-30 | 2005-12-06 |
7 | Gu, Yong Jiang 谷永江 | M | 83 | INEDIndependent Non-Executive Director | 1998-03-25 | 2002-03-28 |
8 | Guan, Qing Jie 官慶傑 | M | 63 | NEDNon-Executive Director | 1998-03-25 | 2004-03-30 |
9 | Han, Kun (1972) 韓琨 | M | 49 | EDExecutive Director | 2005-12-06 | 2007-04-02 |
10 | Hong, Zhi Ming 洪志銘 | M | 80 | ChChairman | 1998-03-23 | 2004-03-30 |
11 | Jiang, Zhen Ying 蔣振盈 | M | 57 | ChChairman | 2006-03-22 | 2006-09-21 |
12 | Lai, Yongfu (1974) 賴永福 | M | 47 | EDExecutive Director | 2002-08-26 | 2004-03-30 |
13 | Li, Jianxin (1968) 李建新 | M | 53 | EDExecutive Director | 2015-12-14 | 2020-03-25 |
14 | Li, Yue Ling 李岳齡 | M | 73 | NEDNon-Executive Director | 2001-05-18 | 2004-03-30 |
15 | Liao Wong, Priscilla Pui Sze 王沛詩 | F | 61 | INEDIndependent Non-Executive Director | 2018-03-22 | |
16 | Mo, Zhenglin 莫正林 | M | 58 | EDExecutive Director | 2020-03-25 | |
17 | Pan, Xin Rong 潘欣榮 | M | 68 | Dep ChDeputy Chairman | 2004-03-30 | 2007-04-02 |
18 | Ren, Jiajun 任家軍 | M | 54 | EDExecutive Director | 2021-01-19 | |
19 | Sang, Jinghua 桑菁華 | M | 54 | ED, GMExecutive Director, General Manager | 2021-01-19 | |
20 | Tam, Maria Wai Chu 譚惠珠 | F | 76 | INEDIndependent Non-Executive Director | 1998-03-25 | |
21 | Tan, Ke Fei 譚克非 | M | 55 | EDExecutive Director | 2007-04-02 | 2015-12-14 |
22 | Wang, Guotao 王國濤 | M | 56 | EDExecutive Director | 2015-12-14 | 2021-01-19 |
23 | Wang, Li Sheng 王利生 | F | 74 | ChChairman | 2006-09-21 | 2008-10-23 |
24 | Wong, David Yau Kar 黃友嘉 | M | 64 | INEDIndependent Non-Executive Director | 2014-03-31 | |
25 | Wong, Po Yan (1923-05-05) 黃保欣 | M | 98 | INEDIndependent Non-Executive Director | 1998-03-25 | 2014-03-31 |
26 | Wu, Da Bang 吳大邦 | M | 77 | EDExecutive Director | 1998-03-23 | 2000-05-09 |
27 | Xiang, Xiwen 項習文 | M | 56 | Dep ChDeputy Chairman | 2015-12-14 | 2020-03-25 |
28 | Yang, Dong (1960) 楊冬 | M | 61 | Dep ChDeputy Chairman | 2006-03-22 | 2007-04-02 |
29 | Yang, Mo Fei 楊墨霏 | M | 60 | NEDNon-Executive Director | 2004-03-30 | 2007-04-02 |
30 | Yang, Shu Shan 楊樹杉 | M | 76 | Dep ChDeputy Chairman | 2001-05-18 | 2004-03-30 |
ChChairman | 2004-03-30 | 2006-03-22 | ||||
31 | Yang, Yanfei (1967) 楊延飛 | M | 54 | EDExecutive Director | 2020-03-25 | |
32 | Ye, Zhi Jun 葉芝俊 | M | 56 | MDManaging Director | 2002-03-28 | 2021-01-19 |
33 | Zhai, Xu Dong 翟旭東 | M | 57 | MDManaging Director | 1998-03-23 | 2002-03-28 |
34 | Zhan, Hai Tao 詹海濤 | M | 53 | EDExecutive Director | 1998-03-23 | 2002-08-26 |
35 | Zhong, Fuliang 鍾富良 | M | 53 | EDExecutive Director | 2020-03-25 | 2024-07-19 |
36 | Zhou, Feng (1964) 周峰 | M | 57 | EDExecutive Director | 2004-03-30 | 2015-12-14 |
37 | Zhu, Jianmin 朱建民 | M | 58 | NEDNon-Executive Director | 2004-03-30 | 2004-09-01 |
EDExecutive Director | 2004-09-01 | 2015-12-14 | ||||
38 | Zhu, Zeng Qing 朱增清 | M | 67 | Dep ChDeputy Chairman | 2007-04-02 | 2015-12-14 |
39 | Zou, Wenzhi 鄒文智 | M | 51 | EDExecutive Director | 2020-03-25 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, Eugene Yang Chau 黎瀛洲 | M | 51 | CoSecCompany Secretary | 2021-10-21 | |
2 | Li, Wenping 李文平 | M | 59 | CoSecCompany Secretary | 2010-03-19 | 2022-05-20 |
3 | Zhan, Hai Tao 詹海濤 | M | 53 | CoSecCompany Secretary | 2002 |
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