SINOPEC KANTONS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Liao Wong, Priscilla Pui Sze 王沛詩 F 61 INEDIndependent Non-Executive Director 2018-03-22
2 Tam, Maria Wai Chu 譚惠珠 F 76 INEDIndependent Non-Executive Director 1998-03-25
3 Wang, Li Sheng 王利生 F 74 ChChairman 2006-09-21 2008-10-23
4 Chen, Bo (1962-12) 陳波 M 59 ChChairman 2014-05-19 2019-11-20
5 Chen, Yaohuan 陳堯煥 M 59 ChChairman 2019-11-20
6 Dai, Liqi 戴立起 M 54 EDExecutive Director 2015-12-14 2020-03-25
7 Dai, Zhao Ming 戴照明 M 55 EDExecutive Director 1998-03-23 2004-03-30
ChChairman 2008-10-23 2014-05-19
8 Fong, Mark Chung 方中 M 70 INEDIndependent Non-Executive Director 2004-09-01
9 Ge, Hanhua 葛韓華 M 54 EDExecutive Director 2004-03-30 2005-12-06
10 Gu, Yong Jiang 谷永江 M 83 INEDIndependent Non-Executive Director 1998-03-25 2002-03-28
11 Guan, Qing Jie 官慶傑 M 63 NEDNon-Executive Director 1998-03-25 2004-03-30
12 Han, Kun (1972) 韓琨 M 49 EDExecutive Director 2005-12-06 2007-04-02
13 Hong, Zhi Ming 洪志銘 M 80 ChChairman 1998-03-23 2004-03-30
14 Jiang, Zhen Ying 蔣振盈 M 57 ChChairman 2006-03-22 2006-09-21
15 Lai, Yongfu (1974) 賴永福 M 47 EDExecutive Director 2002-08-26 2004-03-30
16 Li, Jianxin (1968) 李建新 M 53 EDExecutive Director 2015-12-14 2020-03-25
17 Li, Yue Ling 李岳齡 M 73 NEDNon-Executive Director 2001-05-18 2004-03-30
18 Mo, Zhenglin 莫正林 M 58 EDExecutive Director 2020-03-25
19 Pan, Xin Rong 潘欣榮 M 68 Dep ChDeputy Chairman 2004-03-30 2007-04-02
20 Ren, Jiajun 任家軍 M 54 EDExecutive Director 2021-01-19
21 Sang, Jinghua 桑菁華 M 54 ED, GMExecutive Director, General Manager 2021-01-19
22 Tan, Ke Fei 譚克非 M 55 EDExecutive Director 2007-04-02 2015-12-14
23 Wang, Guotao 王國濤 M 56 EDExecutive Director 2015-12-14 2021-01-19
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
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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