Sinopec Engineering Group Co Ltd. — Board/Management Information 2014

May 9, 2014

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中石化煉化工程（集團）股份有限公司 SINOPEC Engineering (Group) Co., Ltd.[*]

(a joint stock limited liability company incorporated in the People’s Republic of China)

(Stock Code: 2386)

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. are set out below.

Non-executive Directors

Mr. CAI Xiyou (Chairman) Mr. LEI Dianwu Mr. LING Yiqun Mr. CHANG Zhenyong Mr. LI Guoqing

Executive Director

Mr. YAN Shaochun

Independent Non-executive Directors

Mr. HUI Chiu Chung, Stephen

Mr. JIN Yong Mr. YE Zheng

The Board has 4 Board Committees. The table below provides membership information of these committees on which each Director serves.

			Board Committee	Board Committee							Strategy and	Strategy and
					Audit		Remuneration Nomination Development
	Director				Committee			Committee		Committee		Committee
	Mr. CAI Xiyou										C
	Mr. LEI Dianwu											M
	Mr. LING Yiqun											M
	Mr. CHANG Zhenyong											M
	Mr. LI Guoqing
	Mr. YAN Shaochun										M	M
	Mr. HUI Chiu Chung,		Stephen			M			C	VC
	Mr. JIN Yong					M			M		M	VC
	Mr. YE Zheng					C			M		M

Notes:

C Chairman of the relevant Board Committees

VC Vice Chairman of the relevant Board Committees

M Member of the relevant Board Committees

9 May 2014