SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED (00338)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Hongjun	11-Oct-19		Sup
Choi Ting Ki	15-Jun-17		IndSup
Du Jun	16-Jun-21		FD
Guo Xiaojun	06-Jun-24		Ch, ED
Huang Xiangyu	18-Jun-20		VP, ED
Jiang Xia	26-Jun-26		INED
Liu Hao	26-Jun-26		INED
Lu Zhiyong	11-Dec-25		ED
Qi Guozhen	26-Jun-26		NED
Qin Zhaohui	28-Jun-23		NED
Xie Li	15-May-23		ChSup
Xu Haiyan	21-Aug-24		CoSec
Zhang Feng	11-Oct-19		Sup
Zhang Xiaofeng	18-Jun-20		Sup
Zheng Yunrui	23-Dec-14		IndSup
Zhou Guoming	16-Apr-24		VP
Zhou Xinggui	26-Jun-26		INED
Zhou Ying	28-Jun-23		INED
Liu Gang	28-Apr-21	25-Aug-26	J-CoSec	25 Aug 26	Resigned due to adjustment of work arrangements.
Chen Haifeng	18-Jun-20	26-Jun-26	INED
Huang Jiangdong	28-Jun-23	26-Jun-26	INED
Tang Song	07-Jul-20	26-Jun-26	INED
Xie Zhenglin	18-Jun-20	26-Jun-26	NED
Yang Jun	18-Jun-20	26-Jun-26	INED
Guan Zemin	18-Jun-20	26-Feb-25	Pres, V-Ch, ED	26 Feb 25	Resignation due to reaching retirement age.
Chan Sze Ting	26-Apr-18	21-Aug-24	CoSec
Chan Sze Ting		21-Aug-24	J-CoSec, AuRep	21 Aug 24	No reasons provided
Wan Tao	08-Sep-22	12-Apr-24	Ch	12 Apr 24	Due to change of work arrangements
Wan Tao		12-Apr-24	ED, ChStrC, MbNC	12 Apr 24	Due to change of work arrangements
Zhou Jijun	18-Jan-23	16-Aug-23	VP
Gao Song	18-Jun-20	28-Jun-23	INED
Li Yuanqin	02-Aug-17	28-Jun-23	INED
Peng Kun	18-Jun-20	28-Jun-23	NED
Xie Li	10-May-23	15-May-23	Sup
Ma Yanhui	25-Oct-17	04-May-23	ChSup	04 May 23	Due to a change of job assignments
Wu Haijun	05-Sep-18	08-Sep-22	Ch	08 Sept 22	Due to the work arrangement
	23-Jun-10	08-Sep-22	ED	08 Sept 22	Due to the work arrangement
		08-Sep-22	ChStrC, MbNC	08 Sept 22	Due to the work arrangement
Huang Fei	18-Jun-20	15-Feb-22	ED, VP	15 Feb 22	Due to change of work arrangements
Jin Qiang	18-Jun-14	15-Feb-22	ED, VP	15 Feb 22	Due to change of work arrangements
Jin Wenmin	13-Jun-18	15-Feb-22	VP, ED	15 Feb 22	Due to change of work arrangements
Huang Fei		15-Feb-22	MbStrC	15 Feb 22	Due to change of work arrangements
Du Jun	28-Oct-20	16-Jun-21	CFO
Huang Fei	18-Jun-20	28-Apr-21	CoSec
Zhou Meiyun	15-Jun-17	30-Sep-20	VP, FD
Zhou Meiyun	16-Jun-17	30-Sep-20	ED
Du Weifeng	18-Jun-15	18-Jun-20	INED
Guan Zemin	03-Feb-20	18-Jun-20	GM
Lei Dianwu	28-Jun-05	18-Jun-20	NED
Liu Yunhong	18-Jun-15	18-Jun-20	INED
Mo Zhenglin	18-Jun-14	18-Jun-20	NED
Zhai Yalin	28-Jun-08	18-Jun-20	Sup
Zhang Yimin	22-Oct-13	18-Jun-20	INED
Fan Qingyong	15-Jun-17	27-Dec-19	Sup
Guo Xiaojun	15-Jun-17	19-Dec-19	CoSec
Guo Xiaojun	18-Jun-14	19-Dec-19	Dep GM, ED
Shi Wei	08-Nov-18	19-Dec-19	Pres
Li Xiaoxia	29-Jun-11	11-Oct-19	Sup
Zuo Qiang	29-Jun-11	02-Sep-19	Sup
Shi Wei	19-Sep-18	08-Nov-18	Non-Dir, Pres
Gao Jinping	18-Jun-14	05-Sep-18	V-Ch
Wu Haijun	21-Dec-17	05-Sep-18	Ch, Pres
Gao Jinping	06-Jun-13	05-Sep-18	ED
Siy Ling Lung	26-Oct-17	26-Apr-18	CoSec
Wu Haijun	23-Jun-10	21-Dec-17	V-Ch
Wang Zhiqing	06-Jun-13	04-Dec-17	Ch, Pres
Wang Zhiqing	28-Dec-10	04-Dec-17	ED
Ng Clare Sin Yee	16-Mar-16	26-Oct-17	CoSec
Ma Yanhui	20-Oct-17	25-Oct-17	Sup
Pan Fei	15-Jun-17	02-Aug-17	INED
Zhang Jianbo	15-Jun-17	11-Jul-17	ChSup
Choi Ting Ki	29-Jun-11	16-Jun-17	INED
Pan Fei	18-Jun-15	15-Jun-17	IndSup
Zhou Meiyun	08-Feb-17	15-Jun-17	CFO, VP
Zhang Jianbo	16-Mar-16	26-Apr-17	CoSec
Ye Guohua	29-Jun-11	26-Jan-17	FD, ED
Kuang Yuxiang	22-Apr-15	29-Jul-16	ChSup
Wang Liqun	29-Jun-11	23-Feb-16	Sup
Tang Weizhong	18-Jun-14	23-Oct-15	CoSec
Jin Mingda	29-Jun-11	18-Jun-15	INED
Shen Liqiang	29-Jun-11	18-Jun-15	INED
Kuang Yuxiang	01-Apr-15	22-Apr-15	Sup
Zhang Jianbo	18-Nov-13	31-Mar-15	ChSup
Chen Xinyuan	29-Jun-11	09-Dec-14	IndSup
Zhou Yunnong	29-Jun-11	10-Jul-14	IndSup
Gao Jinping	06-Jun-13	18-Jun-14	VP
Li Honggen	15-Jun-06	18-Jun-14	ED, VP
Xiang Hanyin	28-Jun-05	18-Jun-14	NED
Zhang Jianping	06-Jun-13	18-Jun-14	ED
Zhang Jingming	15-Jun-99	18-Jun-14	CoSec
Wang Zhiqing	29-Jun-11	06-Jun-13	V-Ch, Pres
Wang Yongshou	29-Jun-11	25-Apr-13	INED
Rong Guangdao	19-Jul-10	19-Apr-13	Ch
Shi Wei	28-Jun-05	19-Apr-13	ED, VP
Rong Guangdao	15-Jun-95	19-Apr-13	ED
Gao Jinping	15-Jun-06	18-Apr-13	ChSup
Chen Xinyuan	18-Jun-03	29-Jun-11	INED
Dai Jinbao	15-Jun-06	29-Jun-11	ED
Jiang Zhiquan	28-Jun-05	29-Jun-11	INED
Liu Xiangdong	15-Jun-00	29-Jun-11	IndSup
Sun Chiping	28-Jun-05	29-Jun-11	INED
Wang Yanjun	28-Jun-05	29-Jun-11	Sup
Wang Zhiqing	28-Dec-10	29-Jun-11	Pres
Wu Xiaoqi	28-Jun-08	29-Jun-11	Sup
Yin Yongli	28-Jun-05	29-Jun-11	IndSup
Zhang Chenghua	18-Jun-02	29-Jun-11	Sup
Zhou Yunnong	28-Jun-05	29-Jun-11	INED
Han Zhihao	18-Jun-04	29-Jun-11	ED
Wang Zhiqing	19-Jul-10	28-Dec-10	Non-Dir, Pres
Du Chongjun	28-Jun-05	11-Nov-10	V-Ch, VP
Du Chongjun	18-Jun-04	11-Nov-10	ED
Rong Guangdao	28-Jun-05	19-Jul-10	Ch, Pres
Han Zhihao	18-Jun-04	28-Apr-10	ED
Geng Limin	28-Jun-05	28-Jun-08	Sup
Lu Xiang Yang	18-Jun-02	28-Jun-08	Sup
Dai Shuming	18-Jun-04	15-Jun-06	ChSup
Gao Jinping	18-Jun-04	15-Jun-06	ED
Wu Haijun	18-Jun-04	15-Jun-06	ED, VP
Du Chongjun	18-Jun-04	28-Jun-05	V-Ch
Gu Chuanxun	29-Jun-93	28-Jun-05	INED
Liu Wenlong	15-Jun-99	28-Jun-05	NED
Lu Yiping	24-Oct-03	28-Jun-05	Ch
Rong Guangdao	18-Jun-04	28-Jun-05	V-Ch, Pres
Wang Xingyu	18-Jun-96	28-Jun-05	INED
Wang Yongshou	18-Jun-02	28-Jun-05	INED
Zhang Baojian	15-Jun-99	28-Jun-05	NED
Zhang Jianjun	15-Jun-00	28-Jun-05	Sup
Zhou Yunnong	18-Jun-03	28-Jun-05	IndSup
Zhu Weiyan	18-Jun-02	28-Jun-05	Sup
Du Chongjun	15-Jun-99	18-Jun-04	ChSup
Feng Jianping	18-Jun-96	18-Jun-04	ED
Jiang Baoxing	18-Jun-96	18-Jun-04	ED
Li Weichang	15-Jun-99	18-Jun-04	ED
Rong Guangdao	24-Oct-03	18-Jun-04	Pres
Xu Kaicheng	24-Oct-03	18-Jun-04	ED
Lu Yiping	08-May-99	24-Oct-03	Pres, Ch
Rong Guangdao	15-Jun-99	24-Oct-03	ED, VP
Xu Kaicheng	15-Jun-99	24-Oct-03	V-Ch
Chen Xinyuan	15-Jun-00	18-Jun-03	IndSup
Huang Jian	15-Jun-99	29-Apr-03	NED
Zhang Honglin	15-Jun-99	29-Apr-03	NED
Zhang Zhiliang	18-Jun-97	29-Apr-03	ED, VP
He Fei	29-Jun-93	18-Jun-02	INED
Jin Weicheng	18-Jun-96	18-Jun-02	Sup
Liu Xinhan	15-Jun-00	18-Jun-02	IndSup
Wang Yongshou	29-Jun-93	18-Jun-02	NED
Xia Jianying	15-Jun-99	18-Jun-02	Sup
Qu Guohua	29-Jun-93	15-Jun-99	ED, VP
Rong Guangdao	04-May-97	15-Jun-99	CoSec, ED
Tang Yunwei	18-Jun-96	15-Jun-99	INED
Wang Guanze	02-Jul-98	15-Jun-99	NED
Wu Yixin	08-May-99	15-Jun-99	Dir
Xie Renjie		15-Jun-99	Sup
Xu Kaicheng		15-Jun-99	ChSup
Xu Sujing	18-Jun-97	15-Jun-99	NED
Lu Yiping	28-Oct-97	08-May-99	Pres, V-Ch
Wu Yixin	12-Jun-98	08-May-99	Ch
Wang Guanze	29-Jun-93	02-Jul-98	VP, ED
Wang Jiming	26-Dec-94	12-Jun-98	Ch
Wu Yixin	28-Oct-97	12-Jun-98	V-Ch
Lu Yiping	15-Jun-95	28-Oct-97	ED, VP
Wang Mingshi	29-Jun-93	28-Oct-97	VP, V-Ch
Wu Yixin	18-Jun-96	28-Oct-97	Pres, V-Ch
Gu Changji	16-Apr-94	18-Jun-97	NED
Shen Guangzhao	29-Jun-93	18-Jun-97	NED
Wang Xirong	29-Jun-93	18-Jun-97	NED
Yin Yongli	18-Jun-96	18-Jun-97	NED
Zhou Yunnong	16-Apr-94	18-Jun-97	NED
Cai Henry Hongping		04-May-97	CoSec
Rong Guangdao	15-Jun-95	04-May-97	ED, VP
Chen Minheng	29-Jun-93	18-Jun-96	INED
Jiang Baoxing	29-Jun-93	18-Jun-96	NED
Wang Chuanbao		18-Jun-96	Sup
Wu Yixin	26-Dec-94	18-Jun-96	Pres
Zhang Yifei	29-Jun-93	18-Jun-96	NED
Wang Jiming	29-Jun-93	26-Dec-94	Ch, Pres
Wu Yixin	29-Jun-93	26-Dec-94	ED, VP
Gu Changji	29-Jun-93	16-Apr-94	VP, ED
Zhou Yunnong	29-Jun-93	16-Apr-94	ED, VP