Edition:
United States

Sinopec Shanghai Petrochemical Co Ltd (SHI)

SHI on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Zhiqing Wang

53 2014 Chairman of the Board, General Manager

Jinping Gao

49 2014 Vice Chairman of the Board, Deputy General Manager

Haijun Wu

53 2010 Vice Chairman of the Board

Guohua Ye

47 2016 Chief Financial Officer, Deputy General Manager, Executive Director

Xiaojun Guo

46 2015 Deputy General Manager, Director

Qiang Jin

50 2015 Deputy General Manager, Director

Wenmin Jin

51 2016 Deputy General Manager

Dianwu Lei

53 2005 Outside Director

Zhenglin Mo

51 2015 Outside Director

Tingji Cai

61 2011 Independent Non-Executive Director

Weifeng Fu

39 2015 Independent Non-Executive Director

Yunhong Liu

39 2015 Independent Non-Executive Director

Yimin Zhang

61 2014 Independent Non-Executive Director

Biographies

Name Description

Zhiqing Wang

Mr. Wang Zhiqing has been serving as Chairman of the Board and General Manager in Sinopec Shanghai Petrochemical Co., Ltd. since June 19, 2014. He was General Manager of Jiujiang Branch and Head of Factory in China Petroleum & Chemical Corporation, as well as Chairman of the Board in Shanghai SECCO Petrochemical Company Limited. He graduated in 1983 from China University of Petroleum (former East China Petroleum Institute) with a Bachelor of Engineering in Refinery Engineering and from China University of Petroleum with a Ph.D. in Chemical Engineering and Technology in 2006.

Jinping Gao

Mr. Gao Jinping has been serving as Vice Chairman of the Board, Deputy General Manager in Sinopec Shanghai Petrochemical Co., Ltd. since June 19, 2014. He holds a Bachelor of Engineering.

Haijun Wu

Mr. Wu Haijun has been serving as Vice Chairman of the Board in Sinopec Shanghai Petrochemical Co., Ltd. since June 23, 2010. He is also serving as Deputy General Manager and Director in Shanghai SECCO Petrochemical Company Limited, where he used to be General Manager. Mr. Wu used to be Vice President, Deputy Director and Director of No.2 Chemical Plant and Manager of Chemical Division of the Company. Mr. Wu graduated from East China University of Sience and Technology with a Bachelor's degree in chemical engineering, and obtained a Master of Business Administration from China Europe International Business School.

Guohua Ye

Mr. Ye Guohua has been serving as Chief Financial Officer, Deputy General Manager and Executive Director in Sinopec Shanghai Petrochemical Co., Ltd. since September 8, 2016. He was Deputy Chief Accounting Officer and Head of Finance of another Shanghai-based company.

Xiaojun Guo

Mr. Guo Xiaojun has been serving as Deputy General Manager, Director in Sinopec Shanghai Petrochemical Co., Ltd. since 2015. He was Deputy Chief Engineer in the Company. He holds a Master's degree in Chemical Engineering from East China University of Science and Technology.

Qiang Jin

Wenmin Jin

Mr. Jin Wenmin has been serving as Deputy General Manager in Sinopec Shanghai Petrochemical Co., Ltd. since September 8, 2016. He used to be Assistant General Manager in the Company.

Dianwu Lei

Mr. Lei Dianwu has been Outside Director in Sinopec Shanghai Petrochemical Co., Ltd. since June 2005. He is also Vice President in Sinopec Corp., and Assistant General Manager in another company. He held various positions including Deputy Director of Planning Division in Yangzi Petrochemical Company, Director of Preparation Office of Joint Venture in Yangzi Petrochemical Company, Vice President and Manager of Production Division in Yangzi BASF Stylene Company Limited. He also served as Deputy Manager and Deputy Director of Joint Venture Office in Yangzi Petrochemical Company, Director of Project Development Department in China Dong Lian Petrochemical Limited Liabilities Company, Deputy General Manager in Yangzi Petrochemical Limited Liabilities Company and Deputy Director of Development and Planning Division in Sinopec Corp. He graduated with a Bachelor's degree in Engineering from East China Petroleum Institute (which is now part of East China University of Science and Technology), China in 1984, majoring in Basic Organic Chemistry.

Zhenglin Mo

Tingji Cai

Weifeng Fu

Yunhong Liu

Yimin Zhang

Basic Compensation

Name Fiscal Year Total

Zhiqing Wang

688,000

Jinping Gao

231,000

Haijun Wu

225,000

Guohua Ye

586,000

Xiaojun Guo

--

Qiang Jin

584,000

Wenmin Jin

--

Dianwu Lei

--

Zhenglin Mo

--

Tingji Cai

150,000

Weifeng Fu

--

Yunhong Liu

--

Yimin Zhang

--
As Of  30 Dec 2012