SINOPEC KANTONS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Chen, Bo (1962-12) ChChairman 2014-05-19 2019-11-20
2 Chen, Yaohuan ChChairman 2019-11-20 2024-07-19
3 Dai, Liqi EDExecutive Director 2015-12-14 2020-03-25
4 Dai, Zhao Ming EDExecutive Director 1998-03-23 2004-03-30
5 Dai, Zhao Ming ChChairman 2008-10-23 2014-05-19
6 Fong, Mark Chung INEDIndependent Non-Executive Director 2004-09-01 None
7 Ge, Hanhua EDExecutive Director 2004-03-30 2005-12-06
8 Guan, Qing Jie NEDNon-Executive Director 1998-03-25 2004-03-30
9 Gu, Yong Jiang INEDIndependent Non-Executive Director 1998-03-25 2002-03-28
10 Han, Kun (1972) EDExecutive Director 2005-12-06 2007-04-02
11 Hong, Zhi Ming ChChairman 1998-03-23 2004-03-30
12 Jiang, Zhen Ying ChChairman 2006-03-22 2006-09-21
13 Lai, Yongfu (1974) EDExecutive Director 2002-08-26 2004-03-30
14 Liao Wong, Priscilla Pui Sze INEDIndependent Non-Executive Director 2018-03-22 None
15 Li, Jianxin (1968) EDExecutive Director 2015-12-14 2020-03-25
16 Li, Yue Ling NEDNon-Executive Director 2001-05-18 2004-03-30
17 Mo, Zhenglin EDExecutive Director 2020-03-25 None
18 Pan, Xin Rong Dep ChDeputy Chairman 2004-03-30 2007-04-02
19 Ren, Jiajun EDExecutive Director 2021-01-19 None
20 Sang, Jinghua ED, GMExecutive Director, General Manager 2021-01-19 None
21 Tam, Maria Wai Chu INEDIndependent Non-Executive Director 1998-03-25 None
22 Tan, Ke Fei EDExecutive Director 2007-04-02 2015-12-14
23 Wang, Guotao EDExecutive Director 2015-12-14 2021-01-19
24 Wang, Li Sheng ChChairman 2006-09-21 2008-10-23
25 Wong, David Yau Kar INEDIndependent Non-Executive Director 2014-03-31 None
26 Wong, Po Yan (1923-05-05) INEDIndependent Non-Executive Director 1998-03-25 2014-03-31
27 Wu, Da Bang EDExecutive Director 1998-03-23 2000-05-09
28 Xiang, Xiwen Dep ChDeputy Chairman 2015-12-14 2020-03-25
29 Yang, Dong (1960) Dep ChDeputy Chairman 2006-03-22 2007-04-02
30 Yang, Mo Fei NEDNon-Executive Director 2004-03-30 2007-04-02
31 Yang, Shu Shan Dep ChDeputy Chairman 2001-05-18 2004-03-30
32 Yang, Shu Shan ChChairman 2004-03-30 2006-03-22
33 Yang, Yanfei (1967) EDExecutive Director 2020-03-25 None
34 Ye, Zhi Jun MDManaging Director 2002-03-28 2021-01-19
35 Zhai, Xu Dong MDManaging Director 1998-03-23 2002-03-28
36 Zhan, Hai Tao EDExecutive Director 1998-03-23 2002-08-26
37 Zhong, Fuliang EDExecutive Director 2020-03-25 2024-07-19
38 Zhong, Fuliang ChChairman 2024-07-19 None
39 Zhou, Feng (1964) EDExecutive Director 2004-03-30 2015-12-14
40 Zhu, Jianmin NEDNon-Executive Director 2004-03-30 2004-09-01
41 Zhu, Jianmin EDExecutive Director 2004-09-01 2015-12-14
42 Zhu, Zeng Qing Dep ChDeputy Chairman 2007-04-02 2015-12-14
43 Zou, Wenzhi EDExecutive Director 2020-03-25 None

Manager/adviser/other

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Row Director Position From Until
1 Huang, He (Sinopec Kantons) CoSecCompany Secretary 2022-05-20 None
2 Lai, Eugene Yang Chau CoSecCompany Secretary None 2021-10-21
3 Li, Wenping CoSecCompany Secretary 2010-03-19 2022-05-20
4 Wang, Xiaoming (1978) CoSecCompany Secretary 2022-05-20 None
5 Zhan, Hai Tao CoSecCompany Secretary None 2002-07-02

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