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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