Anhui Tianda Oil Pipe Company Limited
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Geng, Wei Long | Sup ChChairman of Supervisors | 2011-06-01 | 2014-03-31 |
| 2 | Hornet, Didier Maurice Francis | SupervisorSupervisor | 2011-06-01 | None |
| 3 | Huang, Yao Qi | Sup ChChairman of Supervisors | 2014-05-23 | 2016-12-02 |
| 4 | Liu, Jun Chang | Sup ChChairman of Supervisors | 2006-04-13 | 2011-04-01 |
| 5 | Michel, Jean-Pierre | SupervisorSupervisor | 2016-12-02 | None |
| 6 | Yang, Quan Fu | SupervisorSupervisor | 2006-04-13 | None |
| 7 | Yong, Jin Qui | SupervisorSupervisor | 2006-04-13 | 2011-06-01 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Benjamin Kwok Yee | INEDIndependent Non-Executive Director | 2009-04-15 | 2011-04-01 |
| 2 | Braquehais, Pascal Gustave Ulysse | NEDNon-Executive Director | 2016-12-02 | None |
| 3 | Burchila, Bogdan Codrut | ChChairman | 2016-12-02 | None |
| 4 | Delhon-Bugard, Herve | NEDNon-Executive Director | 2011-06-01 | 2012-03-30 |
| 5 | Fu, Jun (Anhui Tianda Oil) | EDExecutive Director | 2011-06-01 | None |
| 6 | Guinotte, Edouard Frederic | NEDNon-Executive Director | 2016-12-02 | None |
| 7 | Li, Michael Chi Chung | INEDIndependent Non-Executive Director | 2007-10-15 | 2009-02-14 |
| 8 | Liu, Peng (1976) | NEDNon-Executive Director | 2006-04-13 | 2016-12-02 |
| 9 | Saintes, Bruno | NEDNon-Executive Director | 2012-05-22 | 2016-12-02 |
| 10 | Wang, Bo (1966) | INEDIndependent Non-Executive Director | 2012-07-27 | 2016-12-12 |
| 11 | Wang, Jie (1952) | INEDIndependent Non-Executive Director | 2014-05-23 | 2016-12-12 |
| 12 | Wang, Xiu Zhi | INEDIndependent Non-Executive Director | 2006-06-16 | 2007-10-15 |
| 13 | Wu, Changqi (1936) | INEDIndependent Non-Executive Director | 2006-06-29 | 2014-03-31 |
| 14 | Xie, Yong Yang | EDExecutive Director | 2006-04-16 | 2009-04-15 |
| 15 | Xie, Yong Yang | NEDNon-Executive Director | 2009-04-15 | 2011-04-01 |
| 16 | Yan, Lan | INEDIndependent Non-Executive Director | 2011-06-01 | 2012-03-30 |
| 17 | Ye, Shi Qu | ChChairman | 2006-04-13 | 2016-12-02 |
| 18 | Zhang, Hu Ming | Dep Ch, GMDeputy Chairman, General Manager | 2006-04-13 | None |
| 19 | Zhang, Jian Huai | NEDNon-Executive Director | 2006-04-16 | 2008-09-01 |
| 20 | Zhang, Jian Huai | EDExecutive Director | 2009-04-15 | 2011-04-01 |
| 21 | Zhao, Bin (1965) | INEDIndependent Non-Executive Director | 2006-07-22 | 2016-12-12 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Shum, Simon Shing Kei | CoSecCompany Secretary | 2012-02-01 | None |
| 2 | Wan, Man Wah | CoSecCompany Secretary | 2008-09-01 | 2012-02-01 |
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