CHINA PETROLEUM & CHEMICAL CORPORATION 中國石油化工股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Chang, Zhenyong 常振勇 M 63 SupervisorSupervisor 2010-04-28 2010-11-26
2 Chen, Mingzheng 陳明政 M 63 SupervisorSupervisor 2009-05-22 2015-05-27
3 Cui, Guoqi 崔國旗 M 67 SupervisorSupervisor 2003-04-22 2009-05-22
SupervisorSupervisor 2010-04-28 2010-12-10
4 Cui, Jianmin 崔建民 M 88 Ind SupIndependent Supervisor 2000-04-30 2006-05-24
5 Geng, Limin 耿禮民 M 66 SupervisorSupervisor 2009-05-22 2015-05-27
6 Hou, Shaojian 侯紹健 M 78 SupervisorSupervisor 2000-02-22 2003-04-22
7 Jiang, Baoxing 蔣寶興 M 75 SupervisorSupervisor 2000-02-22 2003-04-22
8 Jiang, Zhen Ying 蔣振盈 M 56 SupervisorSupervisor 2010-12-16
9 Kang, Mingde 康明德 M 70 Ind SupIndependent Supervisor 2012-05-11 2015-05-27
10 Kang, Xianzhang 康憲章 M 72 SupervisorSupervisor 2003-04-22 2009-05-22
11 Li, Defang 李德芳 M 59 SupervisorSupervisor 2020-05-18
12 Li, Xinjian 李新建 M 67 SupervisorSupervisor 2012-05-11 2015-05-27
13 Li, Yonggui 李永貴 M 80 Ind SupIndependent Supervisor 2003-04-22 2012-05-11
14 Li, Zhonghua (1951) 李忠華 M 69 SupervisorSupervisor 2006-05-24 2009-05-22
15 Liu, Xiao Hong (1953) 劉曉洪 M 67 SupervisorSupervisor 2009-05-22 2010-04-28
16 Liu, Yun (1956) 劉運 M 64 Sup ChChairman of Supervisors 2015-05-27 2017-03-16
17 Liu, Zhongyun 劉中雲 M 58 SupervisorSupervisor 2015-05-27 2018-02-07
18 Su, Wensheng 蘇文生 M 64 SupervisorSupervisor 2003-04-22 2010-04-28
19 Sun, Huanquan 孫煥泉 M 56 SupervisorSupervisor 2020-05-18
20 Wang, Peijun (1946) 王培軍 M 74 SupervisorSupervisor 2000-02-22 2006-05-24
21 Wang, Xianwen 王顯文 M 76 SupervisorSupervisor 2000-02-22 2006-05-24
22 Wang, Yajun (1966) 王亞鈞 M 54 SupervisorSupervisor 2015-05-27 2017-06-28
23 Wang, Zuoran 王作然 M 70 SupervisorSupervisor 2000-02-22 2003-04-22
Sup ChChairman of Supervisors 2003-04-22 2012-05-11
24 Xu, Bin (1956) 徐檳 M 64 Sup ChChairman of Supervisors 2012-05-11 2015-05-27
25 Yang, Changjiang 楊昌江 M 61 SupervisorSupervisor 2018-05-15
26 Yu, Qingbo 于清波 M 83 Sup ChChairman of Supervisors 2000-02-22 2003-04-22
27 Yu, Renming 俞仁明 M 57 SupervisorSupervisor 2010-12-16
28 Yu, Xizhi 余夕志 M 59 SupervisorSupervisor 2017-06-28 2020-05-18
29 Zhang, Baojian 張保鑒 M 76 SupervisorSupervisor 2003-04-22 2006-05-24
30 Zhang, Baolong (1959-10) 張保龍 M 61 SupervisorSupervisor 2018-05-15
31 Zhang, Chongqing 張重慶 M 75 SupervisorSupervisor 2000-02-22 2006-05-24
32 Zhang, Haichao 張海潮 M 63 SupervisorSupervisor 2003-04-22 2005-11-25
33 Zhang, Jitian 張繼田 M 73 SupervisorSupervisor 2006-05-24 2009-05-22
34 Zhang, Xianglin 張湘林 M 74 SupervisorSupervisor 2003-04-22 2006-05-24
35 Zhang, Youcai 張佑才 M 79 Ind SupIndependent Supervisor 2006-05-24 2012-05-11
36 Zhao, Dong (1970) 趙東 M 50 Sup ChChairman of Supervisors 2017-06-28
37 Zhou, Hengyou 周恒友 M 58 SupervisorSupervisor 2015-05-27 2020-05-18
38 Zhou, Shiliang 周世良 M 62 SupervisorSupervisor 2009-05-22 2015-05-27
39 Zou, Huiping 鄒惠平 M 59 SupervisorSupervisor 2006-05-24

Main board

Name Age
in
2020
Position From Until
1 Bao, Guoming 鮑國明 F 70 INEDIndependent Non-Executive Director 2012-05-11 2015-05-27
2 Cai, Hongbin 蔡洪濱 M 54 INEDIndependent Non-Executive Director 2018-05-15
3 Cai, Xiyou 蔡希有 M 59 ED, SVPExecutive Director, Senior Vice President 2009-05-22 2014-10-24
4 Cao, Xianghong 曹湘洪 M 75 ED, VPExecutive Director, Vice President 2000-02-22 2003-04-22
ED, SVPExecutive Director, Senior Vice President 2003-04-22 2005-11-25
DirDirector 2005-11-25 2006-05-24
5 Cao, Yaofeng 曹耀峰 M 67 DirDirector 2003-04-22 2006-05-24
NEDNon-Executive Director 2009-05-22 2015-05-27
6 Chen, Qingtai 陳清泰 M 83 INEDIndependent Non-Executive Director 2000-02-22 2006-05-24
7 Chen, Tonghai 陳同海 M 72 Vice ChVice Chairman 2000-02-22 2003-04-22
NED, ChNon-Executive Director, Chairman 2003-04-22 2007-06-22
8 Chen, Xiaojin 陳小津 M 76 INEDIndependent Non-Executive Director 2009-05-22 2015-05-27
9 Dai, Houliang (1963) 戴厚良 M 57 ED, SVPExecutive Director, Senior Vice President 2006-05-24 2016-08-26
Pres, Vice ChPresident, Vice Chairman 2016-08-26 2018-05-15
Ch, PresChairman, President 2018-05-15 2018-10-30
NED, ChNon-Executive Director, Chairman 2018-10-30 2020-01-19
10 Fan, Gang (1953) 樊綱 M 67 INEDIndependent Non-Executive Director 2015-05-27
11 Fan, Yifei 笵一飛 M 57 NEDNon-Executive Director 2003-04-22 2009-05-22
12 Fu, Chengyu 傅成玉 M 69 NED, ChNon-Executive Director, Chairman 2011-05-13 2015-05-27
13 Gao, Jian (1949) 高堅 M 71 DirDirector 2004-05-18 2006-05-24
14 Ho, Charles Tsu Kwok 何柱國 M 71 INEDIndependent Non-Executive Director 2000-06-09 2006-05-24
15 Huang, Min (1943) 黃敏 F 77 DirDirector 2000-02-22 2003-04-22
16 Jiang, Simon Xiaoming 蔣小明 M 67 INEDIndependent Non-Executive Director 2012-05-11 2018-05-15
17 Jiao, Fangzheng 焦方正 M 57 ED, SVPExecutive Director, Senior Vice President 2015-05-27 2018-06-07
18 Li, Chunguang (1955) 李春光 M 65 NEDNon-Executive Director 2009-05-22 2013-05-29
PresPresident 2013-05-29 2016-08-26
19 Li, Deshui 李德水 M 76 INEDIndependent Non-Executive Director 2006-05-24 2012-05-11
20 Li, Yizhong 李毅中 M 75 ChChairman 2000-02-22 2003-04-22
21 Li, Yong (1963) 李勇 M 57 NEDNon-Executive Director 2018-05-11
22 Li, Yunpeng 李雲鵬 M 62 NEDNon-Executive Director 2017-06-28 2020-03-24
23 Ling, Yiqun 凌逸群 M 58 EDExecutive Director 2018-05-15
24 Liu, Genyuan 劉根元 M 75 DirDirector 2003-06-20 2006-05-24
25 Liu, Guoguang 劉國光 M 96 INEDIndependent Non-Executive Director 2000-02-22 2003-04-22
26 Liu, Hongbin (1962) 劉宏斌 M 58 EDExecutive Director 2020-05-19
27 Liu, Kegu 劉克崮 M 73 DirDirector 2003-06-20 2004-05-18
28 Liu, Yun (1956) 劉運 M 64 NEDNon-Executive Director 2009-05-22 2015-05-27
29 Liu, Zhongli (1934) 劉仲藜 M 86 INEDIndependent Non-Executive Director 2006-05-24 2010-05-18
30 Liu, Zhongyun 劉中雲 M 58 EDExecutive Director 2018-05-15 2019-12-09
31 Ma, Wei Hua 馬蔚華 M 72 INEDIndependent Non-Executive Director 2010-05-18 2015-05-27
32 Ma, Yongsheng (1961) 馬永生 M 59 ED, SVPExecutive Director, Senior Vice President 2016-02-25 2018-10-30
PresPresident 2018-10-30 2020-01-19
Act ChActing Chairman 2020-01-19 2020-03-25
PresPresident 2020-03-25
33 Mou, Shuling 牟書令 M 76 ED, VPExecutive Director, Vice President 2000-02-22 2003-04-22
ED, SVPExecutive Director, Senior Vice President 2003-04-22 2005-03-25
DirDirector 2005-03-25 2006-05-24
34 Ng, Johnny Kar Ling 吳嘉寜 M 60 INEDIndependent Non-Executive Director 2018-05-15
35 Shi, Wanpeng 石萬鵬 M 83 INEDIndependent Non-Executive Director 2003-04-22 2009-05-22
36 Su, Shulin 蘇樹林 M 58 NED, ChNon-Executive Director, Chairman 2007-08-10 2011-04-19
37 Tang, Min (1953) 湯敏 M 67 INEDIndependent Non-Executive Director 2015-05-27
38 Wang, Jiming 王基銘 M 78 PresPresident 2000-02-22 2003-04-22
Pres, Vice ChPresident, Vice Chairman 2003-04-22 2005-03-25
Vice ChVice Chairman 2005-03-25 2006-05-24
39 Wang, Tianpu 王天普 M 58 PresPresident 2005-03-25 2009-05-22
Pres, Vice ChPresident, Vice Chairman 2009-05-22 2013-05-29
NED, Vice ChNon-Executive Director, Vice Chairman 2013-05-29 2015-04-27
40 Wang, Yi (1956) 王益 M 64 DirDirector 2001-08-24 2003-04-22
41 Wang, Yupu 王玉普 M 64 NED, ChNon-Executive Director, Chairman 2015-05-27 2017-09-22
42 Wang, Zhigang (1957) 王志剛 M 63 ED, SVPExecutive Director, Senior Vice President 2006-05-24 2018-01-29
43 Wu, Xiaogen 吳曉根 M 54 INEDIndependent Non-Executive Director 2010-05-18 2012-05-11
44 Xie, Zhongyu 謝鐘毓 M 77 INEDIndependent Non-Executive Director 2009-05-22 2012-05-11
45 Yan, Andrew Yan 閻焱 M 63 INEDIndependent Non-Executive Director 2012-05-11 2018-05-15
46 Yao, Zhongmin 姚中民 M 68 NEDNon-Executive Director 2006-05-24 2009-05-22
47 Ye, Qing (1933) 葉青 M 87 INEDIndependent Non-Executive Director 2009-05-22 2010-05-18
48 Yu, Baocai 喻寶才 M 56 NEDNon-Executive Director 2018-10-23
49 Zhang, En Zhao 張恩照 M 74 DirDirector 2001-08-24 2003-04-22
50 Zhang, Haichao 張海潮 M 63 ED, SVPExecutive Director, Senior Vice President 2015-05-27 2018-01-29
51 Zhang, Jianhua (China Petroleum) 章建華 M 56 ED, SVPExecutive Director, Senior Vice President 2006-05-24 2016-07-13
52 Zhang, Jiaren 張家仁 M 75 FD, VPFinance Director, Vice President 2000-02-22 2003-04-22
FD, Sen VPFinance Director, Senior Vice President 2003-04-22 2005-11-25
FDFinance Director 2005-11-25 2006-05-24
53 Zhang, Yaocang 張耀倉 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2009-05-22 2015-05-27
54 Zhang, Youcai 張佑才 M 79 INEDIndependent Non-Executive Director 2003-04-22 2006-05-24
55 Zhang, Yuzhuo 張玉卓 M 58 NED, ChNon-Executive Director, Chairman 2020-03-25
56 Zhou, Yuan (1947) 周原 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2006-05-24 2007-06-24
NED, Act ChNon-Executive Director, Acting Chairman 2007-06-24 2007-08-10
NED, Vice ChNon-Executive Director, Vice Chairman 2007-08-10 2009-05-22

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chen, Ge (1962) 陳革 M 58 CoSecCompany Secretary 2003-04 2012-05-11
2 Huang, Wensheng 黃文生 M 54 CoSecCompany Secretary 2012-05-11
3 Shou, Donghua 壽東華 F 51 CFOChief Financial Officer 2020-01-13 2021-05-16
4 Wang, Dehua (1966) 王德華 M 54 CFOChief Financial Officer 2016-09-28 2019-12-09
5 Wang, Tianpu 王天普 M 58 Sen VPSenior Vice President 2003-04-22 2005-03-25
6 Wang, Xinhua (1955) 王新華 M 65 CFOChief Financial Officer 2009-05 2015-12-28
7 Wen, Dongfen 溫冬芬 F 56 CFOChief Financial Officer 2015-12-28 2016-07-29

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