Sinopec Engineering Group Co Ltd. — Board/Management Information 2020

Feb 18, 2020

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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 Roles and Functions

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

Executive Directors

Mr. YU Renming (Chairman)

• Mr. XIANG Wenwu

Ms. SUN Lili (Employee Representative Director)

• Mr. ZHOU Yingguan (Employee Representative Director)

Non-executive Director

Mr. WU Wenxin

Independent Non-executive Directors

Mr. HUI Chiu Chung, Stephen

Mr. JIN Yong

• Mr. YE Zheng

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Strategy and Development Committee
Mr. YU Renming			C	C
Mr. XIANG Wenwu				M
Mr. WU Wenxin				M
Ms. SUN Lili				M
Mr. ZHOU Yingguan				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 Committee

VC Vice Chairman of the relevant Board Committee

M Member of the relevant Board Committee

18 February 2020

• For identification purposes only