SINOPEC OILFIELD SERVICE CORPORATION

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Instrument Inactif

Gouvernance Sinopec Oilfield Service Corporation Hong Kong S.E.

Actions

1033

CNE1000004D6

Pétrole et gaz - forage

Comité Exécutif: Sinopec Oilfield Service Corporation

Dirigeant

Fonctions occupéesDepuis

Jian Kuo Zhang

Jian Kuo Zhang

51 ans

Chief Executive Officer

08/12/2023

Ze Hong Shen

Ze Hong Shen

47 ans

Investor Relations Contact

-

Zhong Yi Cheng

Zhong Yi Cheng

50 ans

Comptroller/Controller/Auditor	27/04/2021
General Counsel	12/06/2024

Yue Hua Ke

Yue Hua Ke

56 ans

Corporate Secretary

20/08/2024

Composition du Conseil d'Administration: Sinopec Oilfield Service Corporation

Administrateur

ComitésDepuis

Peng Cheng Wang

Peng Cheng Wang

55 ans

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

Wei Jun Zheng

Wei Jun Zheng

59 ans

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

Jiang Ning Liu

Jiang Ning Liu

47 ans

Compensation Committee	31/12/2025
Nominating Committee	12/06/2024
Audit Committee	12/06/2024

Li Li Zhang

Li Li Zhang

52 ans

Audit Committee

12/06/2024

Kun Du

Kun Du

47 ans

Compensation Committee

12/06/2024

Li Zhi Li

Li Zhi Li

58 ans

Director/Board Member

Min Sheng Wang

Min Sheng Wang

52 ans

Director/Board Member

18/12/2025

Jian Kuo Zhang

Jian Kuo Zhang

51 ans

Director/Board Member

12/06/2024

Anciens Dirigeants et Administrateurs: Sinopec Oilfield Service Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Jiang Bo Du

Director/Board Member

-

12/06/2024

Ran Wei

Director/Board Member

-

12/06/2024

Qin Zhang

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

Zhong Hai Fan

Director/Board Member

-

12/06/2024

Xiu Cheng Dong

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

Jian Qiang Yuan

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

Hong Shan Zhang

Director/Board Member

-

02/02/2021

Ya Lin Zhai

Director/Board Member

26/06/2019

02/02/2021

Bo Jiang

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

Wei Li

Director/Board Member	01/02/2018	19/12/2019
Chairman	27/06/2017	01/02/2018
Director/Board Member	12/06/2024	-

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

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

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

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

Chun-Sheng Tao

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

Gang Shi

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

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	-

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

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	-

Jian Xin Li

Corporate Officer/Principal

01/07/2007

-

Xu Qiao

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

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

Diao Sheng Guan

Director/Board Member

01/06/2002

-

Tom C. Y. Wu

Corporate Secretary

01/01/2001

-

Xing Ping Long

Director/Board Member

01/12/2008

-

Zhi Hong Sun

Director/Board Member

01/12/1999

-

Jian Chen

Director/Board Member

10/12/2010

-

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	-

Zhong He Li

Director/Board Member

-

-

Ying Ho Wong

Chairman	-	-
Independent Dir/Board Member	-	-

Si Wei Wu

Investor Relations Contact

-

-

Hua Cheng Wang

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

Ren Ping Yi

Director/Board Member

-

-

Zhi-hong Qian

Director/Board Member

-

-

Li Yong Lu

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

Michelle M. Shi

Michelle M. Shi

Corporate Officer/Principal

10/12/2010

-

Xiu Yun Xu

Comptroller/Controller/Auditor

10/12/2010

-

Wu Chaoyang

Corporate Secretary

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	7
Femme	1

Profil Société

Sinopec Oilfield Service Corp est une société basée en Chine spécialisée dans la fourniture de services d'ingénierie et de services techniques intégrés dans le secteur pétrolier et gazier. La société opère dans cinq segments. Le segment Géophysique fournit des services d'exploration géophysique terrestre et marine, ainsi que des services de développement et des services techniques. Le segment Ingénierie de forage assure la conception, la construction et les services techniques liés au forage terrestre et en mer, ainsi que la fourniture d'instruments de forage. Le segment Logging et Mud Logging fournit des services de sous-traitance et des services techniques pour des projets terrestres et maritimes, notamment en matière de collecte, de surveillance, de transmission, de traitement, d’interprétation et d’évaluation des informations relatives aux puits de forage (pétrole et gaz), à la géologie et à l’ingénierie. Le segment Opérations spéciales de fond de puits fournit des services techniques et de construction dans le domaine de l’ingénierie pétrolière. Le segment Ingénierie et construction réalise des études de faisabilité, la conception, l’approvisionnement et la construction pour des projets liés aux champs pétroliers et gaziers terrestres et offshore, ainsi que d’autres projets.

Employés

-

Secteur

Pétrole et gaz - forage

Agenda

29/10 Publication des résultats - Q3 2026

Plus d'informations sur la société

Départs de Personnes Clées

Bai Zhi Wu

-

Chairman

12/06/2024 02/09/2026

Jun Wang

-

Chairman

26/05/2022 18/12/2025

Xi Kun Chen

-

Chairman

19/12/2019 12/06/2024

Jian Qiang Yuan

-

Jian Qiang Yuan

Chief Executive Officer

20/05/2019 08/12/2023

Xiang Ma

-

Chairman

19/12/2019 29/03/2022

Wei Li

-

Chairman

27/06/2017 01/02/2018

Zhong Yun Liu

-

Chairman

24/12/2018 09/12/2019

Qing De Sun

-

Chief Executive Officer

11/03/2016 10/05/2019

Fang Zheng Jiao

-

Fang Zheng Jiao

Chairman

01/09/2014 07/06/2018

Hengge Qian

-

Chairman

01/01/1995 06/08/2010

Xu Zheng-Ning

-

Chairman

- 12/02/2007

Yong Cao

-

Chairman

09/12/2010 -

Li Yong Lu

-

Chairman

17/04/2012 -

Ying Ho Wong

-

Chairman

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Actions
Action 1033
Action 1033
Société Sinopec Oilfield Service Corporation
Gouvernance

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