Sinopec Kantons : List of Directors and Their Role and Function

SINOPEC KANTONS HOLDINGS LIMITED

（ 中 石 化 冠 德 控 股 有 限 公 司 ）*

(incorporated in Bermuda with limited liability)

(Stock Code: 934)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Director(s)") of Sinopec Kantons Holdings Limited with effect from 20 November 2019 are set out below:

Executive Directors:

Mr. Chen Yaohuan (Chairman)

Mr. Xiang Xiwen (Deputy Chairman)

Mr. Dai Liqi

Mr. Li Jianxin

Mr. Wang Guotao

Mr. Ye Zhijun (Managing Director)

Independent non-executive Directors:

Ms. Tam Wai Chu, Maria

Mr. Fong Chung, Mark

Dr. Wong Yau Kar, David

Ms. Wong Pui Sze, Priscilla

There are three Board committees. The table below provides membership information of these three Board committees on which each Director serves, with effect from 20 November 2019:

	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Chen Yaohuan (Chairman)		Member	Member
Mr. Xiang Xiwen (Deputy Chairman)
Mr. Dai Liqi
Mr. Li Jianxin
Mr. Wang Guotao
Mr. Ye Zhijun (Managing Director)		Member	Member
Ms. Tam Wai Chu, Maria	Member	Chairman	Member
Mr. Fong Chung, Mark	Chairman	Member	Member
Dr. Wong Yau Kar, David	Member	Member	Chairman
Ms. Wong Pui Sze, Priscilla	Member	Member	Member
Hong Kong, 20 November 2019

*  For identification purpose only