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

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Supervisory

Name Age
in
2021
Position From Until
1 Cui, Jianmin 崔建民 M 89 Ind SupIndependent Supervisor 2000-04-30 2006-05-24
2 Yu, Qingbo 于清波 M 84 Sup ChChairman of Supervisors 2000-02-22 2003-04-22
3 Li, Yonggui 李永貴 M 81 Ind SupIndependent Supervisor 2003-04-22 2012-05-11
4 Zhang, Youcai 張佑才 M 80 Ind SupIndependent Supervisor 2006-05-24 2012-05-11
5 Hou, Shaojian 侯紹健 M 79 SupervisorSupervisor 2000-02-22 2003-04-22
6 Wang, Xianwen 王顯文 M 77 SupervisorSupervisor 2000-02-22 2006-05-24
7 Zhang, Baojian 張保鑒 M 77 SupervisorSupervisor 2003-04-22 2006-05-24
8 Jiang, Baoxing 蔣寶興 M 76 SupervisorSupervisor 2000-02-22 2003-04-22
9 Zhang, Chongqing 張重慶 M 76 SupervisorSupervisor 2000-02-22 2006-05-24
10 Wang, Peijun (1946) 王培軍 M 75 SupervisorSupervisor 2000-02-22 2006-05-24
11 Zhang, Xianglin 張湘林 M 75 SupervisorSupervisor 2003-04-22 2006-05-24
12 Zhang, Jitian 張繼田 M 74 SupervisorSupervisor 2006-05-24 2009-05-22
13 Kang, Xianzhang 康憲章 M 73 SupervisorSupervisor 2003-04-22 2009-05-22
14 Kang, Mingde 康明德 M 71 Ind SupIndependent Supervisor 2012-05-11 2015-05-27
15 Wang, Zuoran 王作然 M 71 SupervisorSupervisor 2000-02-22 2003-04-22
Sup ChChairman of Supervisors 2003-04-22 2012-05-11
16 Li, Zhonghua (1951) 李忠華 M 70 SupervisorSupervisor 2006-05-24 2009-05-22
17 Cui, Guoqi 崔國旗 M 68 SupervisorSupervisor 2003-04-22 2009-05-22
SupervisorSupervisor 2010-04-28 2010-12-10
18 Li, Xinjian 李新建 M 68 SupervisorSupervisor 2012-05-11 2015-05-27
19 Liu, Xiao Hong (1953) 劉曉洪 M 68 SupervisorSupervisor 2009-05-22 2010-04-28
20 Geng, Limin 耿禮民 M 67 SupervisorSupervisor 2009-05-22 2015-05-27
21 Liu, Yun (1956) 劉運 M 65 Sup ChChairman of Supervisors 2015-05-27 2017-03-16
22 Su, Wensheng 蘇文生 M 65 SupervisorSupervisor 2003-04-22 2010-04-28
23 Xu, Bin (1956) 徐檳 M 65 Sup ChChairman of Supervisors 2012-05-11 2015-05-27
24 Chang, Zhenyong 常振勇 M 64 SupervisorSupervisor 2010-04-28 2010-11-26
25 Chen, Mingzheng 陳明政 M 64 SupervisorSupervisor 2009-05-22 2015-05-27
26 Zhang, Haichao 張海潮 M 64 SupervisorSupervisor 2003-04-22 2005-11-25
27 Zhou, Shiliang 周世良 M 63 SupervisorSupervisor 2009-05-22 2015-05-27
28 Yang, Changjiang 楊昌江 M 62 SupervisorSupervisor 2018-05-15 2020-09-09
29 Zhang, Baolong (1959-10) 張保龍 M 62 SupervisorSupervisor 2018-05-15 2020-09-09
30 Li, Defang 李德芳 M 60 SupervisorSupervisor 2020-05-18
31 Lv, Dapeng 呂大鵬 M 60 SupervisorSupervisor 2021-01-11
32 Yu, Xizhi 余夕志 M 60 SupervisorSupervisor 2017-06-28 2020-05-18
33 Zou, Huiping 鄒惠平 M 60 SupervisorSupervisor 2006-05-24 2021-01-28
34 Chen, Yaohuan 陳堯煥 M 59 SupervisorSupervisor 2021-01-11
35 Liu, Zhongyun 劉中雲 M 59 SupervisorSupervisor 2015-05-27 2018-02-07
36 Zhou, Hengyou 周恒友 M 59 SupervisorSupervisor 2015-05-27 2020-05-18
37 Yu, Renming 俞仁明 M 58 SupervisorSupervisor 2010-12-16 2021-01-11
38 Jiang, Zhen Ying 蔣振盈 M 57 SupervisorSupervisor 2010-12-16
39 Sun, Huanquan 孫煥泉 M 57 SupervisorSupervisor 2020-05-18 2021-01-11
40 Wang, Yajun (1966) 王亞鈞 M 55 SupervisorSupervisor 2015-05-27 2017-06-28
41 Zhao, Dong (1970) 趙東 M 51 Sup ChChairman of Supervisors 2017-06-28

Main board

Name Age
in
2021
Position From Until
1 Liu, Guoguang 劉國光 M 97 INEDIndependent Non-Executive Director 2000-02-22 2003-04-22
2 Ye, Qing (1933) 葉青 M 88 INEDIndependent Non-Executive Director 2009-05-22 2010-05-18
3 Liu, Zhongli (1934) 劉仲藜 M 87 INEDIndependent Non-Executive Director 2006-05-24 2010-05-18
4 Chen, Qingtai 陳清泰 M 84 INEDIndependent Non-Executive Director 2000-02-22 2006-05-24
5 Shi, Wanpeng 石萬鵬 M 84 INEDIndependent Non-Executive Director 2003-04-22 2009-05-22
6 Zhang, Youcai 張佑才 M 80 INEDIndependent Non-Executive Director 2003-04-22 2006-05-24
7 Wang, Jiming 王基銘 M 79 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
8 Huang, Min (1943) 黃敏 F 78 DirDirector 2000-02-22 2003-04-22
9 Xie, Zhongyu 謝鐘毓 M 78 INEDIndependent Non-Executive Director 2009-05-22 2012-05-11
10 Chen, Xiaojin 陳小津 M 77 INEDIndependent Non-Executive Director 2009-05-22 2015-05-27
11 Li, Deshui 李德水 M 77 INEDIndependent Non-Executive Director 2006-05-24 2012-05-11
12 Mou, Shuling 牟書令 M 77 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
13 Cao, Xianghong 曹湘洪 M 76 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
14 Li, Yizhong 李毅中 M 76 ChChairman 2000-02-22 2003-04-22
15 Liu, Genyuan 劉根元 M 76 DirDirector 2003-06-20 2006-05-24
16 Zhang, Jiaren 張家仁 M 76 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
17 Zhang, En Zhao 張恩照 M 75 DirDirector 2001-08-24 2003-04-22
18 Liu, Kegu 劉克崮 M 74 DirDirector 2003-06-20 2004-05-18
19 Zhou, Yuan (1947) 周原 M 74 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
20 Chen, Tonghai 陳同海 M 73 Vice ChVice Chairman 2000-02-22 2003-04-22
NED, ChNon-Executive Director, Chairman 2003-04-22 2007-06-22
21 Ma, Wei Hua 馬蔚華 M 73 INEDIndependent Non-Executive Director 2010-05-18 2015-05-27
22 Gao, Jian (1949) 高堅 M 72 DirDirector 2004-05-18 2006-05-24
23 Ho, Charles Tsu Kwok 何柱國 M 72 INEDIndependent Non-Executive Director 2000-06-09 2006-05-24
24 Bao, Guoming 鮑國明 F 71 INEDIndependent Non-Executive Director 2012-05-11 2015-05-27
25 Fu, Chengyu 傅成玉 M 70 NED, ChNon-Executive Director, Chairman 2011-05-13 2015-05-27
26 Yao, Zhongmin 姚中民 M 69 NEDNon-Executive Director 2006-05-24 2009-05-22
27 Cao, Yaofeng 曹耀峰 M 68 DirDirector 2003-04-22 2006-05-24
NEDNon-Executive Director 2009-05-22 2015-05-27
28 Fan, Gang (1953) 樊綱 M 68 INEDIndependent Non-Executive Director 2015-05-27 2020-08-28
29 Jiang, Simon Xiaoming 蔣小明 M 68 INEDIndependent Non-Executive Director 2012-05-11 2018-05-15
30 Tang, Min (1953) 湯敏 M 68 INEDIndependent Non-Executive Director 2015-05-27
31 Zhang, Yaocang 張耀倉 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2009-05-22 2015-05-27
32 Li, Chunguang (1955) 李春光 M 66 NEDNon-Executive Director 2009-05-22 2013-05-29
PresPresident 2013-05-29 2016-08-26
33 Liu, Yun (1956) 劉運 M 65 NEDNon-Executive Director 2009-05-22 2015-05-27
34 Wang, Yi (1956) 王益 M 65 DirDirector 2001-08-24 2003-04-22
35 Wang, Yupu 王玉普 M 65 NED, ChNon-Executive Director, Chairman 2015-05-27 2017-09-22
36 Wang, Zhigang (1957) 王志剛 M 64 ED, SVPExecutive Director, Senior Vice President 2006-05-24 2018-01-29
37 Yan, Andrew Yan 閻焱 M 64 INEDIndependent Non-Executive Director 2012-05-11 2018-05-15
38 Zhang, Haichao 張海潮 M 64 ED, SVPExecutive Director, Senior Vice President 2015-05-27 2018-01-29
39 Li, Yunpeng (1958) 李雲鵬 M 63 NEDNon-Executive Director 2017-06-28 2020-03-24
40 Ng, Johnny Kar Ling 吳嘉寜 M 61 INEDIndependent Non-Executive Director 2018-05-15
41 Cai, Xiyou 蔡希有 M 60 ED, SVPExecutive Director, Senior Vice President 2009-05-22 2014-10-24
42 Ma, Yongsheng (1961) 馬永生 M 60 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
43 Ling, Yiqun 凌逸群 M 59 EDExecutive Director 2018-05-15
44 Liu, Hongbin (1962) 劉宏斌 M 59 EDExecutive Director 2020-05-19
45 Liu, Zhongyun 劉中雲 M 59 EDExecutive Director 2018-05-15 2019-12-09
46 Su, Shulin 蘇樹林 M 59 NED, ChNon-Executive Director, Chairman 2007-08-10 2011-04-19
47 Wang, Tianpu 王天普 M 59 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
48 Zhang, Yuzhuo 張玉卓 M 59 NED, ChNon-Executive Director, Chairman 2020-03-25
49 Dai, Houliang (1963) 戴厚良 M 58 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
50 Fan, Yifei 笵一飛 M 58 NEDNon-Executive Director 2003-04-22 2009-05-22
51 Jiao, Fangzheng 焦方正 M 58 ED, SVPExecutive Director, Senior Vice President 2015-05-27 2018-06-07
52 Li, Yong (1963) 李勇 M 58 NEDNon-Executive Director 2018-05-11 2020-09-22
53 Yu, Baocai 喻寶才 M 57 NEDNon-Executive Director 2018-10-23 2020-09-11
ED, SVPExecutive Director, Senior Vice President 2020-09-11
54 Zhang, Jianhua (China Petroleum) 章建華 M 57 ED, SVPExecutive Director, Senior Vice President 2006-05-24 2016-07-13
55 Cai, Hongbin 蔡洪濱 M 55 INEDIndependent Non-Executive Director 2018-05-15
56 Wu, Xiaogen 吳曉根 M 55 INEDIndependent Non-Executive Director 2010-05-18 2012-05-11
57 Zhang, Shaofeng (1971) 張少峰 M 50 NEDNon-Executive Director 2020-09-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Wang, Xinhua (1955) 王新華 M 66 CFOChief Financial Officer 2009-05 2015-12-28
2 Chen, Ge (1962) 陳革 M 59 CoSecCompany Secretary 2003-04 2012-05-11
3 Wang, Tianpu 王天普 M 59 Sen VPSenior Vice President 2003-04-22 2005-03-25
4 Wen, Dongfen 溫冬芬 F 57 CFOChief Financial Officer 2015-12-28 2016-07-29
5 Huang, Wensheng 黃文生 M 55 CoSecCompany Secretary 2012-05-11
6 Wang, Dehua (1966) 王德華 M 55 CFOChief Financial Officer 2016-09-28 2019-12-09
7 Shou, Donghua 壽東華 F 52 CFOChief Financial Officer 2020-01-13 2021-05-16

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