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Sinopec Oilfield Service Corp (600871.SS)

600871.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Liyong Lu

52 2010 Chairman of the Board

Qingde Sun

52 2016 Vice Chairman of the Board, General Manager

Zhihong Sun

67 1999 Vice Chairman of the Board

Chaoyang Wu

51 2001 Secretary of the Board

Jianping Li

50 2006 Chief Accounting Officer

Xijun Shen

53 2004 Deputy General Manager, Director

Xikun Chen

52 2017 Deputy General Manager

Jianxin Li

55 2007 Deputy General Manager

Zhong'an Zhang

52 2004 Deputy General Manager

Yaojiu Zuo

54 2017 Deputy General Manager

Tiaosheng Guan

50 2002 Director

Xingping Long

62 1999 Director

Yuguo Sun

49 2011 Director

Fangzheng Chen

70 2008 Independent Director

Xu Qiao

51 2008 Independent Director

Zhenhua Shi

66 2008 Independent Director

Xiongsheng Yang

57 2008 Independent Director

Biographies

Name Description

Liyong Lu

Mr. Lu Liyong has been serving as Chairman of the Board in Sinopec Yizheng Chemical Fibre Co Ltd since September 2010. He used to be General Manager, Manager, Head of Factory and Director in several other companies.

Qingde Sun

Zhihong Sun

Ms. Sun Zhihong has been Vice Chairman of the Board in Sinopec Yizheng Chemical Fibre Co., Ltd since December 1999. She was Deputy Head of Finance in CITIC limited. She is a Certified Public Accountant.

Chaoyang Wu

Mr. Wu Chaoyang has been Secretary of the Board in Sinopec Yizheng Chemical Fibre Co., Ltd since January 2001. He also served as Deputy Head of Finance and Deputy Head of Factory in another company. In September 2001, He achieved a Master of Business Administration (MBA) from Dalian University of Technology, China.

Jianping Li

Mr. Li Jianping has served as Chief Accounting Officer in Sinopec Yizheng Chemical Fibre Co., Ltd since December 4, 2006. He used to be Deputy Chief Accounting Officer and Director, Chief Accounting Officer in two petrochemical companies. In 1989, he achieved a Master's degree in Economics from Shanghai University of Finance & Economics, China.

Xijun Shen

Mr. Shen Xijun has been Deputy General Manager since January 1998 and Director in Sinopec Yizheng Chemical Fibre Co., Ltd since August 2004. He was Assistant General Manager and Deputy Head of Factory in the Company. He holds a Ph.D. in Engineering.

Xikun Chen

Jianxin Li

Mr. Li Jianxin has been Deputy General Manager in Sinopec Yizheng Chemical Fibre Co., Ltd since July 2007. He used to be Executive Deputy General Manager, Head of Factory, General Manager in several branches of the Company. He also used to be Deputy Head of Factory, Assistant General Manager, Deputy General Manager and Director in another company.

Zhong'an Zhang

Mr. Zhang Zhong'an has been Deputy General Manager in Sinopec Yizheng Chemical Fibre Co., Ltd since July 2004. He served as a Deputy Chief Engineer and the Head of Science & Technology Development in the Company. He also was Deputy Head of Factory as well as Deputy Manager and Head of Manufacturing in another company.

Yaojiu Zuo

Tiaosheng Guan

Mr. Guan Tiaosheng has been Director in Sinopec Yizheng Chemical Fibre Co., Ltd since June 2002. He is a Deputy Head of Chemical Division in China Petrochemical Corporation. He used to work as Deputy Head of Manufacturing Technology and Head of Fibre in two other companies. He holds a Master's degree in Engineering.

Xingping Long

Ms. Long Xingping has been Director in Sinopec Yizheng Chemical Fibre Co., Ltd since December 1999. She is a Deputy Head of Strategy and Planning in CITIC limited.

Yuguo Sun

Mr. Sun Yuguo has been Director in Sinopec Yizheng Chemical Fibre Co Ltd since June 2011. He is also Deputy Head-Development Planning in China Petrochemical Corporation. He holds a Master of Engineering in Chemical Engineering from a university that now is Dalian University of Technology.

Fangzheng Chen

Mr. Chen Fangzheng has been serving as Independent Director in Sinopec Yizheng Chemical Fibre Co Ltd since December 23, 2008. He is also Independent Director in another company. He used to be Independent Director in Baoji Titanium Industry Co Ltd.

Xu Qiao

Mr. Qiao Xu has been serving as Independent Director in Sinopec Yizheng Chemical Fibre Co Ltd since December 23, 2008. He also serves as Outside Director in a Jiangsu-based salt group. He is Professor. In 1987 and 1999, he graduated from Zhejiang University and Nanjing Chemical University, China, with Master's Degree and Ph.D. in Chemical Engineering, respectively.

Zhenhua Shi

Xiongsheng Yang

Mr. Yang Xiongsheng has been serving as Independent Director in Sinopec Yizheng Chemical Fibre Co Ltd since December 23, 2008. He also serves as Independent Director in Jiangsu Jiangsu Hongtu High Technology Co., Ltd. and Wuhan Boiler Co Ltd. He is also Part-time Professor, and holds a Ph.D. in Accounting.

Basic Compensation

Name Fiscal Year Total

Liyong Lu

288,000

Qingde Sun

--

Zhihong Sun

288,000

Chaoyang Wu

163,769

Jianping Li

244,800

Xijun Shen

244,800

Xikun Chen

--

Jianxin Li

244,800

Zhong'an Zhang

244,800

Yaojiu Zuo

--

Tiaosheng Guan

--

Xingping Long

244,800

Yuguo Sun

--

Fangzheng Chen

50,000

Xu Qiao

50,000

Zhenhua Shi

50,000

Xiongsheng Yang

50,000
As Of  31 Dec 2011