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(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00386)
List of Directors and their Roles and Function
The members of the board of directors (the "Board") of China Petroleum & Chemical Corporation are set out below.
Executive Directors
- Ma Yongsheng
- Ling Yiqun
Non-Executive Directors
- Dai Houliang (Chairman)
- Li Yunpeng
- Yu Baocai
- Li Yong
Independent Non-Executive Directors
- Tang Min
- Fan Gang
- Cai Hongbin
- Ng, Kar Ling Johnny
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There are five Board committees. The table below provides membership information of these committees on which each Board member serves.
Strategy Committee
Function | Name |
Chairman | Dai Houliang |
Member | Ma Yongsheng |
Ling Yiqun | |
Fan Gang | |
Cai Hongbin | |
Audit Committee |
Function | Name |
Chairman | Ng, Kar Ling Johnny |
Member | Tang Min |
Cai Hongbin | |
Remuneration and Appraisal Committee | |
Function | Name |
Chairman | Fan Gang |
Member | Li Yunpeng |
Ng, Kar Ling Johnny | |
Nomination Committee | |
Function | Name |
Chairman | Dai Houliang |
Member | Tang Min |
Ng, Kar Ling Johnny | |
Social Responsibility Management Committee | |
Function | Name |
Chairman | Dai Houliang |
Member | Tang Min |
Fan Gang | |
Beijing, 9 December 2019 |
As of the date of this announcement, directors of the Company are: Dai Houliang*, Ma Yongsheng#, Li Yunpeng*, Yu Baocai*, Ling Yiqun#, Li Yong*, Tang Min+, Fan Gang+, Cai Hongbin+, Ng, Kar Ling Johnny+
- Executive Director
- Non-executiveDirector
- Independent Non-executive Director
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China Petroleum & Chemical Corporation published this content on 09 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2019 09:50:05 UTC