EXECUTIVE DIRECTORS

Mr. Zhong Fuliang, is the Chairman of the Board and an executive Director of the Company. Mr. Zhong graduated with a bachelor’s degree of economics majoring in economics and management from Wuhan University in July 1991. He graduated with a master’s degree in business administration from Staffordshire University in July 2003. Mr. Zhong is a senior economist. From August 1991 to March 2015, Mr. Zhong successively held positions in Zhenhai Petrochemical General Plant, Sinopec Zhenhai Refining & Chemical Co., Ltd., and Zhenhai Refining & Chemical Branch Company of Sinopec Corp. Since March 2015, he has been the deputy general manager of China International United Petroleum & Chemicals Co., Ltd. Since June 2019, Mr. Zhong has served as a director of Sinopec Petroleum Reserve Company Limited. Since August 2020, Mr. Zhong has served as a director of China Merchants Energy Shipping Co., Ltd. Since December 2022, he has become the general manager and a director of China International United Petroleum & Chemicals Co., Ltd. Since September 2023, Mr. Zhong has been the chairman of China International United Petroleum & Chemicals Co., Ltd. Mr. Zhong has been an executive Director of the Company since 25 March 2020, and has been the Chairman of the Board of the Company since 19 July 2024.

Mr. Yang Yanfei, is an executive Director of the Company. Mr. Yang graduated from East China Institute of Chemical Technology majoring in oil processing with a bachelor’s degree in engineering in July 1991 and is a senior economist. From August 1991 to July 2013, Mr. Yang successively held positions in Beijing Yanshan Petrochemical Corporation, China Petrochemical Corporation, relevant State ministries and Sinopec Group Company. From July 2013 to December 2019, he served as the deputy general manager of the Production and Operation Management Department of Sinopec Corp. From December 2019 to January 2022, he served as the deputy general manager of the Production and Operation Management Department of Sinopec Corp. Since January 2022, he has been concurrently the general manager of the Production and Operation Management Department of Sinopec Corp. and the chief coordinator of the Production Dispatching Command Center of Sinopec Corp. In particular, since March 2019, Mr. Yang has concurrently served as a director of Sinopec Senmei (Fujian) Petroleum Co., Ltd.; since October 2019, Mr. Yang has also served as a director of Sinopec Petroleum Reserve Company Limited. Mr. Yang has been an executive Director of the Company since March 2020.

Mr. Ren Jiajun, is an executive Director of the Company, is a professoriate senior engineer graduated from East China Petroleum Institute with a bachelor’s degree in petroleum processing in July 1989. He also holds a bachelor’s degree in engineering. From July 1989 to November 2010, Mr. Ren successively held positions in Sinopec Great Wall Advanced Lubricant Company, the Production Department and the Refining and Chemical Management Department of Sinopec Group and Oil Refining Business Division of Sinopec Corp. From November 2010 to September 2018, he served as the deputy director general of Oil Refining Business Division of Sinopec Corp. From September 2018 to December 2019, he served as the deputy director of the Department of Production, Operation and Management of Sinopec Group Company (Sinopec Corp.). From December 2019 to August 2020, he served as the deputy general manager of the Department of Production, Operation and Management of Sinopec Group Company (Sinopec Corp.). He has been serving as the general manager of Sinopec Petroleum Marketing Company Limited since August 2020, as well as the general manager of Sinopec Petroleum Reserve Company Limited since September 2018. From September 2018 to August 2020, he successively served as an executive director and chairman of Sinopec Petroleum Reserve Company Limited and concurrently served as an executive director and general manager of Sinopec Petroleum (Shanghai) Reserve Company Limited. Since November 2021, he has also served as a director of China International United Petroleum & Chemicals Co., Ltd. Mr. Ren has been an executive Director of the Company since January 2021.

Mr. Zou Wenzhi, is an executive Director of the Company. Mr. Zou graduated from Tianjin University with a bachelor’s degree in chemical engineering and economics in July 1992. He graduated with a master’s degree in business administration from Staffordshire University in June 2006, he holds a bachelor’s degree in engineering and master’s degree in business administration, he is a professorate senior economist. From August 1992 to June 2016, Mr. Zou successively held positions in Sinopec Beijing Design Institute, Sinopec Engineering Incorporation and the Development Planning Department of Sinopec Corp. From June 2016 to August 2019, Mr. Zou was a member of the management committee of Russia SIBUR Management Co., Ltd. In particular, from June 2016 to June 2018, he was also the deputy supervisor of the Foreign Cooperation Office of Sinopec Corp.; from June 2018 to December 2019, he served as deputy director general of International Cooperation Department, deputy head of Foreign Affairs Bureau Sinopec Corp.; from December 2019 to October 2023, he has been the deputy general manager of the International Cooperation Department, deputy general manager of the Foreign Affairs Department of Sinopec Corp. Since 0ctober 2023, he has been the general manager of Sinopec Overseas Investment Holding Limited. Mr. Zou has been an executive Director of the Company since March 2020.

Mr. Mo Zhenglin, is an executive Director of the Company. Mr. Mo graduated from Zhongnan University of Finance and Economics majoring in finance and accounting in July 1986 with a bachelor’s degree in Economics and is a senior accountant. From May 1995 to August 2008, Mr. Mo successively held positions in Beijing Yanshan Petrochemical Corporation, Beijing Yanshan Petrochemical Co., Ltd. and Sinopec Corp. Beijing Yanshan Branch Company. From August 2008 to August 2017, he served as chief accountant and deputy director general of the Chemical Division of Sinopec Corp. From August 2017 to December 2019, he served as deputy director general of the Finance Department of Sinopec Corp.; from December 2019 to October 2022, he served as deputy general manager of Finance Department of Sinopec Corp. In particular, from April 2002 to August 2008, Mr. Mo also served as a director of Beijing Yanshan Petrochemical Co., Ltd; he has been a non-executive director of Sinopec Shanghai Petrochemical Company Limited which is a company listed on the Stock Exchange from June 2014 to June 2020. In addition, since April 2018 and March 2019, Mr. Mo has served as a director of PetroCyber Works Information Technology Co., Ltd and Sinopec SABIC Tianjin Petrochemical Company Limited respectively. Mr. Mo has been an executive Director of the Company since March 2020.

Mr. Sang Jinghua, is an executive Director and the General Manager of the Company, is a senior economist graduated from the Dalian University of Technology in July 1990 with a bachelor’s degree in macromolecule chemical engineering and holds a bachelor’s degree in engineering. From July 1990 to May 2019, Mr. Sang successively held positions in Shijiazhuang Refinery Branch Company of China Petroleum & Chemical Corporation, the board secretariat of Sinopec Corp. and SINOPEC Engineering (Group) Co., Ltd. From May 2012 to January 2013, he served as the securities representative of Sinopec Corp. From August 2012 to May 2019, he was the secretary to the Board Of Directors of Sinopec Engineering. From December 2012 to May 2019, he was the company secretary of Sinopec Engineering. From May 2014 to May 2019, he was a vice president of Sinopec Engineering. From May 2019 to January 2021, Mr. Sang was the executive deputy general manager of the Company. Since January 2021, Mr. Sang has been an executive Director, the General Manager and a member of each of the remuneration committee and nomination committee of the Company, and concurrently serving as a director of Sinopec Kantons International Limited, Sinomart KTS Development Limited and Kantons International Investment Limited.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms Tam Wai Chu, Maria,GBM, JP, is an independent non-executive Director of the Company. Ms. Tam graduated from London University. She obtained the qualification as a barrister-at-law at Gray’s Inn, and practised in Hong Kong. Ms. Tam was a member of the Preparatory Committee for the Hong Kong Special Administrative Region of the People’s Republic of China, a Hong Kong Affairs Advisor of the Hong Kong and Macao Affairs Office of the State Council of the People’s Republic of China, a Deputy to the 9th to 12th National People’s Congress of the People’s Republic of China and a member of the Basic Law Committee of Hong Kong Special Administrative Region. She was a member of the Operations Review Committee and the Panel of the Witness Protection Review Board under Independent Commission Against Corruption (“ICAC”) of Hong Kong from January 2010 to December 2014. She was the Chairman of Operations Review Committee, a member of the Panel of the Witness Protection Review Board, and an Ex-Officio of the Advisory Committee on Corruption under ICAC from January 2015 to December 2017. She was a Vice-Chairperson of the HKSAR Basic Law Committee under the Standing Committee of the National People’s Congress of the People’s Republic of China (ended at 30 June 2023). She is also a member of various community service organizations. She is currently an independent non-executive director of Wing On Company International Limited, a company listed on the Hong Kong Stock Exchange. She is also a director of Love Foundation Limited, and Love ? Family Foundation Limited. She is the Council Member of the Academy of Chinese Studies Limited. Ms. Tam has been an independent non-executive Director of the Company since June 1999.

Mr. Fong Chung, Mark, is an independent non-executive Director of the Company. Mr. Fong was the President of the Hong Kong Institute of Certified Public Accountants, and has over 40 years of experience in the accounting profession. He was a Council Member of the Institute of Chartered Accountants in England and Wales from June 2016 to June 2018 and was the Chairman of Audit Committee of the Hong Kong Institute of Certified Public Accountants from February 2016 to January 2019. Mr. Fong is currently a non-executive director of Worldsec Limited, a company listed on the London Stock Exchange. Mr. Fong has been an independent non-executive Director of the Company since September 2004.

Dr. Wong Yau Kar, David,GBS, JP, is an independent non-executive Director of the Company. Dr. Wong received a doctorate degree in economics from the University of Chicago. Dr. Wong has extensive experience in manufacturing, direct investment and international trade. Dr. Wong participates actively in public services. He was a Hong Kong Deputy to the 12th and the 13th National People’s Congress of the People’s Republic of China. Dr. Wong is currently an independent non-executive director of Shenzhen Investment Limited and GDH Guangnan (Holdings) Limited, all of which are companies listed on the Hong Kong Stock Exchange. Dr. Wong has been an independent non-executive Director of the Company since March 2014.

Ms Wong Pui Sze, Priscilla,SBS, JP, a practising barrister in Hong Kong, is an independent non-executive Director of the Company. Ms. Wong obtained a Bachelor of Laws (Hons) degree from the University of Hong Kong and a Master of Laws degree from the London School of Economics and Political Science of the University of London. She is qualified as a barrister in Hong Kong, an advocate and solicitor in Singapore, a mediator of Centre for Effective Dispute Resolution (CEDR) and an arbitrator of China International Economic and Trade Arbitration Commission (CIETAC). Ms. Wong holds a number of public positions in Mainland China and the Hong Kong Special Administrative Region. She is currently a member of Shanghai Committee of the Chinese People’s Political Consultative Conference, the chairman of the Minimum Wage Commission of Hong Kong, the chairman of Prince of Wales Hospital Governing Committee, the chairman of the Council and a member of the Court of the University of Hong Kong, the convener of the Financial Reporting Review Panel of the Hong Kong Special Administrative Region and the chairman of the Independent Police Complaints Council. Ms. Wong has been an independent non-executive Director of the Company since March 2018.