Gouvernance Sinopec Oilfield Service Corporation

1033

CNE1000004D6

Pétrole et gaz - forage

Temps Différé Hong Kong S.E. Autres places de cotation 09:42:11 24/06/2025			Varia. 5j.	Varia. 1 janv.
0,7000 ^HKD	-14,63%		-12,50%	+7,69%

24/04	Le bénéfice de Sinopec Oilfield Service bondit de 23 % au premier trimestre	MT
24/04	Sinopec Oilfield Service Corporation publie ses résultats pour le premier trimestre clos le 31 mars 2025	CI

Comité Exécutif: Sinopec Oilfield Service Corporation

Dirigeant

Fonctions occupéesDepuis

Jian Kuo Zhang

50 ans

Chief Executive Officer

08/12/2023

Ze Hong Shen

46 ans

Corporate Secretary

02/02/2021

Zhongyi Cheng

49 ans

Director of Finance/CFO	27/04/2021
General Counsel	-
Corporate Secretary	-

Composition du Conseil d'Administration: Sinopec Oilfield Service Corporation

Administrateur

ComitésDepuis

Jun Wang

58 ans

Chairman

26/05/2022

Pengcheng Wang

Compensation Committee	12/06/2024
Nominating Committee	28/08/2023
Audit Committee Chair	28/08/2023
Audit Committee	12/06/2024
Nominating Committee Chair	12/06/2024

Wei Jun Zheng

58 ans

Compensation Committee	23/07/2021
Nominating Committee	23/07/2021
Audit Committee Chair	23/07/2021
Audit Committee	11/04/2023

Jiangning Liu

46 ans

Audit Committee	12/06/2024
Nominating Committee	12/06/2024
Compensation Committee Chair	12/06/2024

Kun Du

46 ans

Compensation Committee

12/06/2024

Lili Zhang

51 ans

Audit Committee

12/06/2024

Baizhi Wu

54 ans

Nominating Committee

12/06/2024

Wei Li

48 ans

Director/Board Member

12/06/2024

Xiao Feng Zhang

55 ans

Director/Board Member

12/06/2024

Keyu Xu

36 ans

Director/Board Member

12/06/2024

Jian Kuo Zhang

50 ans

Director/Board Member

12/06/2024

Bai Ling Zhang

60 ans

Director/Board Member

02/02/2021

Dernières Nominations: Sinopec Oilfield Service Corporation

Sinopec Oilfield Service Corporation annonce la démission de Zhao Jinhai en tant qu'administrateur non exécutif membre du comité stratégique du conseil d'administration	10/12	CI
Sinopec Oilfield Service Corporation annonce des changements au sein de son conseil d'administration et de ses comités	12/06/24	CI
Sinopec Oilfield Service Corporation annonce des changements au niveau de la direction	08/12/23	CI
Sinopec Oilfield Service Corporation annonce des changements de direction	08/12/23	CI
Sinopec Oilfield Service Corporation annonce la démission de Lu Baoping en tant qu'administrateur non exécutif Administrateur non exécutif de la société et membre du comité stratégique du conseil d'administration	27/07/23	CI
Sinopec Oilfield Service Corporation annonce la démission de Zhang Jinhong en tant que directeur général adjoint	29/05/23	CI
Sinopec Oilfield Service Corporation annonce la démission de Zhang Jianbo en tant que superviseur	13/02/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sinopec Oilfield Service Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Yong Zhuang Sun

Director/Board Member

02/02/2021

12/06/2024

Wei Dong Chen

Director/Board Member	27/04/2020	12/06/2024
Independent Dir/Board Member	27/04/2020	12/06/2024

Xiu Cheng Dong

Director/Board Member	-	12/06/2024
Independent Dir/Board Member	-	12/06/2024

Zhong Hai Fan

Director/Board Member

12/06/2024

Xi Kun Chen

Director/Board Member	09/02/2018	19/12/2019
Chairman	19/12/2019	12/06/2024
Corporate Officer/Principal	-	20/05/2019

Mei Yun Zhou

Director/Board Member

12/06/2024

Jiang Bo Du

Director/Board Member

12/06/2024

Qin Zhang

Director/Board Member

12/06/2024

Ran Wei

Director/Board Member

12/06/2024

Jian Qiang Yuan

Director/Board Member	26/06/2019	08/12/2023
Chief Executive Officer	20/05/2019	08/12/2023

Bao Ping Lu

Director/Board Member

08/02/2018

27/07/2023

Jian Bo Zhang

Director/Board Member

13/02/2023

Xiang Ma

Chairman

19/12/2019

29/03/2022

Hong Hai Li

Corporate Secretary

03/08/2021

Yi Xiao

Director/Board Member	26/06/2019	19/12/2019
Director of Finance/CFO	19/12/2019	27/04/2021

Hong Shan Zhang

Director/Board Member

02/02/2021

Bo Jiang

Director/Board Member	01/02/2015	02/02/2021
Independent Dir/Board Member	01/02/2015	02/02/2021

Ya Lin Zhai

Director/Board Member

26/06/2019

02/02/2021

Weiguo Chen

Director/Board Member

30/05/2019

06/08/2020

Ying Pan

Director/Board Member	-	02/04/2020
Independent Dir/Board Member	-	02/04/2020

Zhong Yun Liu

Chairman

24/12/2018

09/12/2019

Hui Ping Zou

Director/Board Member

30/05/2019

Qing De Sun

Director/Board Member	24/12/2018	10/05/2019
Chief Executive Officer	11/03/2016	10/05/2019
Chairman	07/06/2018	24/12/2018

Song Wei Huang

Director/Board Member

27/06/2017

11/12/2018

Guo Hua Ye

Director/Board Member

08/02/2018

23/08/2018

Hua Qiao Zhang

Director/Board Member	01/02/2015	20/06/2018
Independent Dir/Board Member	01/02/2015	20/06/2018

Fang Zheng Jiao

Director/Board Member	-	-
Chairman	01/09/2014	07/06/2018

Lian Wu Li

Director/Board Member

08/02/2018

Hong Chen Wang

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	29/08/2017

Li Tian

Director of Finance/CFO

29/08/2017

Pei Xin Cong

Director/Board Member

27/06/2017

Hong Zhang

Director/Board Member

23/02/2010

15/06/2017

Xian Liang Geng

Corporate Officer/Principal

05/07/2016

Shi Liang Zhou

Director/Board Member	-	27/05/2015
Corporate Officer/Principal	-	27/05/2015

Fang Zheng Chen

Director/Board Member	01/12/2008	01/02/2015
Independent Dir/Board Member	01/12/2008	01/02/2015

Xiao Qin Liu

Corporate Officer/Principal

27/08/2012

Yizhe Wang

Director/Board Member	01/12/2005	01/12/2011
Independent Dir/Board Member	01/12/2005	01/12/2011

Bing Chu

Director/Board Member	01/12/2011	-
Independent Dir/Board Member	01/12/2011	-

Gang Shi

Director/Board Member	01/12/2005	01/12/2011
Independent Dir/Board Member	01/12/2005	01/12/2011

Chun-Sheng Tao

Director/Board Member	01/03/1997	01/12/2011
Corporate Officer/Principal	09/12/2010	01/12/2011

Yu Guo Sun

Director/Board Member

08/06/2011

Wei Zhong Qin

Director/Board Member

24/02/2010

09/05/2011

Hengge Qian

Chairman

01/01/1995

06/08/2010

Xiong Sheng Yang

Director/Board Member	01/12/2008	-
Independent Dir/Board Member	06/10/2011	-

Zhen Hua Shi

Director/Board Member	24/02/2010	-
Independent Dir/Board Member	01/12/2008	-

Xu Qiao

Director/Board Member	24/02/2010	-
Independent Dir/Board Member	01/12/2008	-

Jian Xin Li

Corporate Officer/Principal

01/07/2007

Xu Zheng-Ning

Chairman

12/02/2007

Jian Ping Li

Director of Finance/CFO

01/12/2006

Bin Shao

Director/Board Member	01/12/2011	-
Independent Dir/Board Member	01/12/2011	-

Yong Cao

Chairman

09/12/2010

Zhong An Zhang

Corporate Officer/Principal	10/12/2010	-
Director/Board Member	-	-

Diao Sheng Guan

Director/Board Member

01/06/2002

Tom C. Y. Wu

Corporate Secretary

01/01/2001

Jian Chen

Director/Board Member

10/12/2010

Xing Ping Long

Director/Board Member

01/12/2008

Zhi Hong Sun

Director/Board Member

01/12/1999

Xi Jun Shen

Director/Board Member	01/12/2002	-
Corporate Officer/Principal	09/12/2010	-

Shao Bo Sun

Director/Board Member

01/01/1997

Wei Zhen Xiao

Director/Board Member	01/11/1996	-
Corporate Officer/Principal	24/02/2010	09/12/2010
President	09/12/2010	-

Wu Chaoyang

Corporate Secretary

Si Wei Wu

Investor Relations Contact

Xiu Yun Xu

Comptroller/Controller/Auditor

10/12/2010

Michelle M. Shi

Corporate Officer/Principal

10/12/2010

Li Yong Lu

Director/Board Member	06/12/2010	17/04/2012
Chairman	17/04/2012	-

Zhi-hong Qian

Director/Board Member

Ren Ping Yi

Director/Board Member

Hua Cheng Wang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhong He Li

Director/Board Member

Ying Ho Wong

Chairman	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	2

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	10
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Sinopec Oilfield Service Corp, anciennement Sinopec Yizheng Chemical Fibre Co Ltd, est une société basée en Chine dont les activités principales sont l'ingénierie pétrolière et gazière intégrée et les services techniques. La société exerce ses activités par le biais de cinq segments, à savoir le segment de la géographie physique, le segment de l'ingénierie de forage, le segment de la diagraphie de détection, le segment des opérations spéciales en fond de puits et le segment de la construction d'ingénierie. Ses activités couvrent l'ensemble de la chaîne industrielle, depuis l'exploration, le forage, la complétion de puits, la production de pétrole et de gaz, la collecte et le transport de pétrole et de gaz jusqu'à l'abandon de puits. La société exerce ses activités en Chine continentale, à Hongkong, Macao et Taïwan, ainsi que sur les marchés étrangers.

Employés

60 162

Secteur

Pétrole et gaz - forage

Agenda

20/08 - Q2 2025 Publication de résultats (estimation)

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