People: China Petroleum & Chemical Corp (600028.SS)

600028.SS on Shanghai Stock Exchange

6.22CNY
19 Dec 2014
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Summary

Name Age Since Current Position

Chengyu Fu

63 2011 Chairman of the Board

Chunguang Li

58 2014 President, Chairman of the Board

Tianpu Wang

51 2013 Vice Chairman of the Board

Yaocang Zhang

60 2009 Vice Chairman of the Board

Xinhua Wang

58 2009 Chief Financial Officer

Houliang Dai

50 2009 Senior Vice President, Director

Zhigang Wang

56 2006 Senior Vice President, Director

Jianhua Zhang

49 2006 Senior Vice President, Director

Zhenghong Jiang

52 2013 Vice President

Fangzheng Jiao

51 2006 Vice President

Dianwu Lei

51 2009 Vice President

Yiqun Ling

51 2010 Vice President

Haichao Zhang

56 2005 Vice President

Wensheng Huang

47 2014 Deputy General Manager, Secretary of the Board

Zhenyong Chang

56 2014 Deputy General Manager

Yaofeng Cao

60 2009 Director

Yun Liu

57 2009 Director

Guoming Bao

63 2012 Independent Non-Executive Director

Xiaojin Chen

69 2009 Independent Non-Executive Director

Xiaoming Jiang

60 2012 Independent Non-Executive Director

Weihua Ma

66 2010 Independent Non-Executive Director

Yan Yan

56 2012 Independent Non-Executive Director

Biographies

Name Description

Chengyu Fu

Mr. Fu Chengyu has been Chairman of the Board of China Petroleum & Chemical Corporation since May 13, 2011. He is also serving as Vice President, General Manager, President, Chairman of the Board and Chief Operating Officer in several other companies, respectively, including China National Offshore Oil Corporation, CNOOC Ltd. and Sinopec Group. He used to serve as Deputy General Manager of a branch of China National Offshore Oil Corporation, as well as President, Executive Director, Executive Vice President and Chief Operating Officer of CNOOC Ltd.

Chunguang Li

Mr. Li Chunguang has been serving as President and Director in China Petroleum & Chemical Corporation since May 29, 2013. He used to be Vice President of the Company. He is also Deputy General Manager of China Petrochemical Corporation. He also used to serve as Chairman of the Board and Manager of a petrochemical sales company.

Tianpu Wang

Mr. Wang Tianpu has been serving as Vice Chairman of the Board in China Petroleum & Chemical Corporation since May 29, 2013. He is also General Manager and Director in Sinopec Group. He used to be Vice President and Senior Vice President in the Company, and Deputy Manager and Manager as well as Deputy General Manager-Qilu Branch in China Petrochemical Corporation. He obtained a Master of Business Administration (MBA) in Dalian University of Science & Technology in July 1996, and Ph.D. degree in Zhejiang University, China, in August 2003 majoring in Chemical Engineering.

Yaocang Zhang

Mr. Zhang Yaocang has been Vice Chairman of the Board in China Petroleum & Chemical Corporation since May 22, 2009. He is also Deputy General Manager in China Petrochemical Corporation, where he used to be Assistant General Manager. He used to serve as General Manager of another oil company.

Xinhua Wang

Mr. Wang Xinhua has been serving as Chief Financial Officer in China Petroleum & Chemical Corporation since May 22, 2009. He is also Head-Finance of the Company.

Houliang Dai

Mr. Dai Houliang has been Senior Vice President and Director in China Petroleum & Chemical Corp. since May 22, 2009. He is also Chairman of the Board in two other chemical industry companies. He was Deputy Chief Financial Officer, Chief Financial Officer and Vice President in the Company. He used to be Deputy Manager and Director in Sinopec Yangzi Petrochemical Company, Director, Deputy General Manager, General Manager, Vice Chairman of the Board, and Chairman of the Board in Sinopec Yangzi Petrochemical Co., Ltd., as well as Chairman of the Board in BASF-YPC Company Limited.

Zhigang Wang

Mr. Wang Zhigang has been Senior Vice President, Director in China Petroleum & Chemical Corporation since May 2006. He used to serve as Vice President and Head of Oil Exploration in the Company, and Deputy Manager, General Manager as well as Director in Shengli Oilfield Subsidiary Company of SINOPEC. He obtained a Master's degree from China University of Petroleum in June 2000, majoring in Oil and Gas Development Engineering.

Jianhua Zhang

Mr. Zhang Jianhua has been Senior Vice President and Director in China Petroleum & Chemical Corporation. He used to serve as Vice President, Head of Manufacturing Management, Deputy Manager of Shanghai Gaoqiao Branch as well as Deputy Manager and Manager of another Shanghai-based branch in the Company. He obtained a Master's degree from East China University of Science and Technology, China, in December 2000 majoring in Chemical Engineering. He also holds Ph.D.

Zhenghong Jiang

Mr. Jiang Zhenghong is Vice President of China Petroleum & Chemical Corporation. He was Deputy General Manager and General Manager in a Zhenhai-based company.

Fangzheng Jiao

Mr. Jiao Fangzheng has been serving as Vice President in China Petroleum & Chemical Corporation since October 31, 2006. He is also Head-Oilfield Exploration & Exploitation in the Company, where he used to be Manager-Northwest Division and Deputy Head-Oilfield Exploration & Exploitation. He also used to serve as Deputy Manager and Chief Geologist in SINOPEC Zhongyuan Oilfield Company.

Dianwu Lei

Mr. Lei Dianwu has been serving as Vice President in China Petroleum & Chemical Corporation since May 22, 2009. He is also Head of Development and Planning. He used to be Assistant General Manager and Head-Development & Planning of China Petrochemical Corporation.

Yiqun Ling

Mr. Ling Yiqun has been Vice President in China Petroleum & Chemical Corporation since July 2010. He is also Head of Refine Division in the Company. He used to serve as Executive Director and General Manager in a sales company.

Haichao Zhang

Mr. Zhang Haichao has been serving as Vice President in China Petroleum & Chemical Corporation since November 28, 2005. He is also serving as Chairman of the Board and General Manager in its subsidiary, SINOPEC Sales Co., Ltd., where he used to serve as Vice Chairman of the Board and Deputy Manager. He was Manager-Zhejiang Branch in the Company. He also used to serve as Chairman of the Board in an oil sales company, and General Manager and Deputy General Manager in a Zhejiang-based petroleum company.

Wensheng Huang

Zhenyong Chang

Yaofeng Cao

Mr. Cao Yaofeng has been serving as Director in China Petroleum & Chemical Corporation since May 22, 2009. He is also serving as Deputy General Manager in China Petrochemical Corporation, as well as Chairman of the Board in another company. He used to work as Employee Representative Director of the Company, Vice Chairman, Chairman, General Manager and Director in a China-based company and Assistant General Manager in another China-based company.

Yun Liu

Mr. Liu Yun has been Director of China Petroleum & Chemical Corporation since May 22, 2009. He is also Chief Accounting Officer of China Petrochemical Corporation, where he used to be Deputy Chief Financial Officer. He is also Chairman of the Board in a finance company.

Guoming Bao

Ms. Bao Guoming has been Independent Non-Executive Director of China Petroleum & Chemical Corporation since May 11, 2012. She is Professor and Certified Public Accountant (CPA),

Xiaojin Chen

Mr. Chen Xiaojin has been Independent Non-Executive Director of China Petroleum & Chemical Corporation since May 22, 2009. He used to be General Manager of China State Shipbuilding Corporation, as well as Deputy General Manager, General Manager and Chairman of the Board in a trade company.

Xiaoming Jiang

Dr. Jiang Xiaoming has been Independent Non-Executive Director of China Petroleum & Chemical Corporation since May 11, 2012. He holds a Ph.D of Economics. He is also Chairman of Cyber City International Limited, as well as Independent Non-Executive Director of COSCO International Holdings Ltd. and SPG Land (Holdings) Limited (listed in Hong Kong). He was Independent Director in China Oilfield Services Limited, as well as Chairman of the Board and Director in two other companies.

Weihua Ma

Mr. Ma Weihua has been Independent Non-Executive Director in China Petroleum & Chemical Corporation since May 2010. He is Head of the Bank and Director in China Merchants Bank Co., Ltd., Chairman of the boards of three other companies including CIGNA & CMC Life Insurance Company Ltd. and China Merchants Fund Management Co., Ltd., as well as Independent Non-Executive Director and Independent Director of two other companies.

Yan Yan

Mr. Yan Yan has been Independent Non-Executive Director of China Petroleum & Chemical Corporation since May 11, 2012. He is also Non-Executive Director of NvcLighting Holding Ltd., Director in Eternal Asia Supply Chain Management LTD., as well as Independent Executive Director and Director in other companies. He used to serve as Director-Mastermind and Business Expansion for Asia Region in Sprint International Corporation.

Basic Compensation

Name Fiscal Year Total

Chengyu Fu

--

Chunguang Li

993,200

Tianpu Wang

1,034,400

Yaocang Zhang

--

Xinhua Wang

628,600

Houliang Dai

989,400

Zhigang Wang

993,200

Jianhua Zhang

993,200

Zhenghong Jiang

166,400

Fangzheng Jiao

634,700

Dianwu Lei

634,600

Yiqun Ling

633,600

Haichao Zhang

653,600

Wensheng Huang

534,400

Zhenyong Chang

--

Yaofeng Cao

113,000

Yun Liu

--

Guoming Bao

300,000

Xiaojin Chen

300,000

Xiaoming Jiang

300,000

Weihua Ma

300,000

Yan Yan

300,000
As Of 30 Dec 2013
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