Sinopec Engineering Group Co Ltd. — Board/Management Information 2023

Jul 26, 2023

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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. JIANG Dejun (Chairman)

Mr. XIANG Wenwu (Vice Chairman)

• Mr. ZHANG Xinming

• Ms. XIE Yanli (Employee Representative Director)

Non-executive Directors

Mr. LI Chengfeng

Mr. WU Wenxin

Independent Non-executive Directors

Mr. HUI Chiu Chung, Stephen

Mr. DUAN Xue

Mr. YE Zheng

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The Board has five 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	ESG Committee
Mr. JIANG Dejun			C	C	C
Mr. XIANG Wenwu			M	M
Mr. LI Chengfeng				M	M
Mr. WU Wenxin				M
Mr. ZHANG Xinming				M	M
Ms. XIE Yanli					M
Mr. HUI Chiu Chung, Stephen	M	C	VC
Mr. DUAN Xue	M	M	M	VC	M
Mr. YE Zheng	C	M	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

26 July 2023

• For identification purposes only

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