Sinopec Engineering Group Co Ltd. — Board/Management Information 2024

Aug 18, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

Proposed Appointment of Directors of the Fifth Session of the Board

On 16 August 2024, the board (the “ Board ”) of directors (the “ Directors ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ” or “ SINOPEC SEG ”) considered and approved the proposed appointments of Mr. JIANG Dejun[#] , Mr. ZHANG Xinming[#] , Mr. XIANG Wenwu[] , Mr. LI Chengfeng[] , Mr. YU Renming[] , Mr. DUAN Xue[+] , Mr. YE Zheng[+ ] and Mr. ZHAO Jinsong[+] as non-employee representative Directors candidates of the Fifth Session of the Board [Note] . The Company proposed to appoint Ms. XIE Yanli [#] as the employee representative Director of the Fifth Session of the Board (together with the non-employee representative Directors candidates, the “ Director Candidates ”) through employees democratic election procedures. The Director Candidates have confirmed that they had no disagreement on their nominations, respectively. In accordance with the articles of association of the Company (the “ Articles of Association ”), the proposed appointments of the above Directors are subject to approval by the Shareholders or election through employees democratic procedures. The relevant proposals on the appointments of the non-employee representative Director candidates as Directors of the Company shall be submitted to the first extraordinary general meeting of the Company for the year 2024 to be convened (the “ EGM* ”) for consideration and approval by way of ordinary resolutions.

Note:

Executive Directors

• Non-executive Directors

• Independent non-executive Directors

• For identification purposes only

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Mr. YE Zheng is expected to serve as an independent non-executive Director of the Company for over nine years. Mr. YE Zheng has confirmed and the Board also considers that he is still an independent person and has enough time to engage in the affairs of the Company. Mr. YE Zheng has rich experience and a thorough understanding of the operation, finance and business of the Company, and has proposed objective opinions and independent guidance to the Board. Since his appointment as an independent non-executive Director of the Company, Mr. YE Zheng has been in conform with the independent requirements as set out in Rule 3.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong (the “ Hong Kong Listing Rules ”), and does not have any interest or transaction in the business of the Company or any of its subsidiaries or holding company. Save as serving as an independent non-executive Director of the Company, Mr. YE Zheng has not taken any other position in the Company or any of its subsidiaries or holding company. Mr. YE Zheng fully understands the responsibility of an independent non-executive Director and expected time to devote based on his professional background and director experience in other listed companies. The Board is of the view that Mr. YE Zheng can devote enough time to the Board and his continuing to serve as an independent non-executive Director of the Company will enable the Board to share his professional skills in finance and valuable experience in corporate governance and other aspects, and listen to his sound suggestions and independent judgment based on the Group’s circumstances. Therefore, the Board recommends the Shareholders to re-elect Mr. YE Zheng as an independent non-executive Director of the Fifth Session of the Board.

If the Director Candidates are approved by the EGM or elected by employees democratic procedures as Directors, they will enter into relevant service contracts with the Company. According to the service contracts, the Directors’ term starts from the date since their appointments are approved by the EGM or being elected as Director through employees democratic elections, and ends at the expiry of the Fifth Session of the Board. Pursuant to relevant provisions of the service contracts, the remunerations for the services rendered by the executive Directors under the service contracts shall be determined pursuant to relevant regulations in the PRC and the relevant measures on remunerations of the Company. Pursuant to such regulations, a Director’s remuneration shall consist of base salaries, performance bonuses and medium-to-long-term incentives, with reference to the responsibilities or duties of the relevant person and the performance of the Group. The fee for the services rendered by an independent non-executive Director under the service contract shall be RMB200,000 (before tax) per year. Non-executive Directors will not receive any remuneration from the Company. The Company shall also disclose the remunerations to be received by relevant Directors during the relevant reporting periods in its annual reports.

Biographical details of the Director Candidates are set out in the Appendix to this announcement.

Due to personal working arrangement, Mr. HUI Chiu Chung, Stephen will not offer himself for re-election as an independent non-executive Director of the Fifth Session of the Board. His term of office will end on the date of the EGM on which the Fifth Session of the Board has been elected. Mr. HUI Chiu Chung, Stephen has been diligent and dedicated during his tenure as a Director of the Company and has made significant contributions to enhance the corporate governance, compliance operation and risk control of the Company. The Company hereby would like to express sincere gratitude and high respect to Mr. HUI Chiu Chung, Stephen!

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As at the date of this announcement, save as disclosed above and in the Appendix hereof, none of the Director Candidates served as a director in other listed companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years and had any relationship with any Director, supervisor (the “ Supervisors ”), senior management member or substantial shareholder (as defined in the Hong Kong Listing Rules) of the Company.

As at the date of this announcement, none of the Director Candidates had any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance, or had ever been penalised by any securities regulatory authorities or any other relevant authorities.

Save as disclosed above, the Board is not aware of other matter in relation to the Director Candidates being appointed as Directors that needs to be brought to the attention of the Shareholders, or other information to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

Proposed Appointment of Supervisors of the Fifth Session of the Supervisory Committee

The supervisory committee of the Company (the “ Supervisory Committee ”) recently considered and approved the proposed appointments of Mr. BU Fanyong, Mr. WU Defei, Mr. HAN Weiguo, Mr. SHA Yu and Mr. ZHOU Yingguan as non-employee representative Supervisors candidates of the Fifth Session of the Supervisory Committee. The above nonemployee Supervisors candidates have confirmed that they had no disagreement on their nominations, respectively. In accordance with the Articles of Association, the proposed appointments of the above non-employee representative Supervisors shall be approved by the Shareholders. The relevant proposals on the appointments of non-employee representative Supervisors shall be submitted to the EGM for consideration and approval by way of ordinary resolutions.

In addition, according to the Company Law of the People’s Republic of China and the Articles of Association, the Company proposed to appoint Mr. ZHENG Lijun, Mr. DONG Kexue, Mr. YI Hao and Mr. WANG Yi as employee representative Supervisors (together with the above non-employee representative Supervisors candidates, the “ Supervisor Candidates ”) through democratic elections. The above employee representative Supervisor candidates have confirmed that they had no disagreement on their nominations, respectively.

If the Supervisor Candidates are approved by the EGM or elected through democratic procedures as Supervisors, they will enter into relevant service contracts with the Company. According to the service contracts, the Supervisors’ term starts from the date since their appointments are approved by the general meeting or being elected as Supervisors through democratic elections, and ends at the expiry of the Fifth Session of the Supervisory Committee. The Company shall pay remunerations to the Supervisors pursuant to the relevant regulations in the PRC and relevant measures on remunerations of the Company, and the Company shall also disclose remunerations to be received by relevant Supervisors during the reporting periods in its annual report.

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Biographical details of the Supervisor Candidates are set out in the Appendix to this announcement.

As at the date of this announcement, save as disclosed above and in the Appendix hereof, none of the Supervisor Candidates served as a director in other listed companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years and had any relationship with any Director, Supervisor, senior management member or substantial shareholder (as defined in the Hong Kong Listing Rules) of the Company.

As at the date of this announcement, none of the Supervisor Candidates had any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance, or had ever been penalised by any securities regulatory authorities or any other relevant authorities.

Save as disclosed above, the Board is not aware of other matter in relation to the Supervisor Candidates being appointed as Supervisors that needs to be brought to the attention of the Shareholders, or other information to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

By Order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. YIN Fengbing Chief Financial Officer & Secretary to the Board

Beijing, the PRC 18 August 2024

As at the date of this announcement, directors of the Company are: JIANG Dejun[#] , ZHANG Xinming[#] , XIANG Wenwu[] , LI Chengfeng[] , YU Renming[*] , HUI Chiu Chung, Stephen[+] , DUAN Xue[+] , YE Zheng[+] , ZHAO Jinsong[+] and XIE Yanli[#] .

• # Executive Directors

* Non-executive Directors

+ Independent non-executive Directors

This announcement is available on the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and on the website of the Company (www.segroup.cn).

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APPENDIX

BIOGRAPHICAL DETAILS OF THE DIRECTOR CANDIDATES

Mr. JIANG Dejun

Mr. JIANG Dejun (蔣德軍), aged 58, is the Chairman of the Board of SINOPEC SEG. Mr. JIANG is a principal senior engineer with a Ph.D degree. From November 2001 to September 2003, he was the deputy head of Lanzhou Design Institute of Sinopec Group (中 國石化集團蘭州設計院). From September 2003 to June 2007, he was the director and vice president of Sinopec Ningbo Engineering Co., Ltd. (中國石化寧波工程有限公司). From June 2007 to December 2008, he was the deputy manager of SINOPEC Engineering Co., Ltd. (中國石化集團煉化工程有限公司). From December 2008 to September 2012, he was the Vice President of SINOPEC Engineering Co., Ltd. and deputy Director of Engineering Enterprise Management Department of Sinopec Group. From September 2012 to October 2019, he was the vice president of Sinopec Fifth Construction Co., Ltd. (中石化第五建設 有限公司). He was an employee representative Supervisor of SINOPEC SEG from January 2015 to December 2020, and was the general manager of Sinopec Engineering Incorporation from October 2019 to December 2020. He has been the President of SINOPEC SEG from December 2020 to May 2023, a Director of SINOPEC SEG since February 2021, and Chairman of the Board of SINOPEC SEG since May 2023.

Mr. ZHANG Xinming

Mr. ZHANG Xinming (張新明), aged 57, is an Executive Director and President of SINOPEC SEG. Mr. ZHANG is a principal senior engineer, graduated from university with a master’s degree in business administration. Mr. ZHANG served as the Deputy General Manager of Sinopec Luoyang Engineering Co., Ltd. (中國石化洛陽工程有限公司) and the Deputy General Manager of Sinopec Guangzhou Engineering Co., Ltd. (中國石化廣州工程有 限公司) from August 2013 to March 2015; served as the Deputy Director of the Development Planning Department of Sinopec Group from March 2015 to December 2019; served as the Deputy General Manager of the Development Planning Department of Sinopec Group from December 2019 to April 2021; served as the Chairman of Sinopec Shanghai Engineering Co., Ltd. from September 2020 to April 2023; served as the Supervisor of SINOPEC SEG from May 2021 to April 2023; was appointed as the President of SINOPEC SEG from April 2023; and has been serving as an executive Director of SINOPEC SEG since May 2023.

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Mr. XIANG Wenwu

Mr. XIANG Wenwu (向文武), aged 58, is a Director of SINOPEC SEG and the general manager of the engineering department of Sinopec Group. Mr. XIANG is a principal senior economist and holds a Ph.D. diploma. Mr. XIANG served as deputy manager of Sinopec Group Second Construction Company (中國石化集團第二建設公司) (“Sinopec Group SCC”) from June 1999 to March 2004, the manager of Sinopec Group SCC from March 2004 to December 2008, the general manager of Sinopec Group SCC from December 2008 to July 2010, a director and the general manager of Sinopec Group Nanjing Engineering Co., Ltd. (中國石化集團南京工程有限公司) from December 2009 to April 2012, an executive director and the general manager of Sinopec Nanjing Engineering Co., Ltd. (中石化南京工 程有限公司) from April 2012 to November 2014, and the Vice President of SINOPEC SEG from August 2012 to January 2017. Mr. XIANG has been the President of SINOPEC SEG from January 2017 to December 2020, a Director of SINOPEC SEG since February 2017. He served as the Vice Chairman of the Board of SINOPEC SEG and an executive Director of Sinopec Fourth Construction Co., Ltd. (中石化第四建設有限公司) from December 2020 to April 2024. He has been the general manager of the engineering department of Sinopec Group since April 2024.

Mr. LI Chengfeng

Mr. LI Chengfeng (李成峰), aged 60, is a Director of SINOPEC SEG. Mr. LI is a senior engineer with a master degree. From December 2004 to September 2005, Mr. Li served as the vice president of BASF-YPC Company Limited (BASF-YPC). From September 2005 to March 2008, he served as a director of Sinopec Yangzi Petrochemical Company (Limited) (中國石化揚子石化股份(有限責任)公司). From September 2005 to October 2006, he served as the vice president of Sinopec Yangzi Petrochemical Corporation (中國石化揚子石化股份 有限公司). From October 2006 to June 2007, he served as the general manager of Sinopec Yangzi Petrochemical Corporation. From June 2007 to March 2008, he served as the general manager of Sinopec Yangzi Petrochemical Co., Ltd. (中國石化揚子石化有限公司). From October 2006 to March 2008, he served as the chairman of BASF-YPC. From March 2008 to December 2008, he served as the manager of chemical sales branch of Sinopec Corp. From December 2008 to March 2012, he served as the general manager of chemical sales branch of Sinopec Corp. From January 2009 to November 2014, he served as the executive director of Sinopec Chemical Commercial Holding Company Limited. From April 2009 to November 2014, he served as the general manager of Sinopec Chemical Commercial Holding Company Limited. From July 2010 to November 2014, he served as deputy director of chemical business department of Sinopec Corp. From October 2014 to November 2014, he served as the chairman of Sinopec Chemical Commercial Holding (Hong Kong) Co., Ltd. From November 2014 to December 2016, he served as the director of Sinopec Wuhan Petrochemical plant, the general manager of Sinopec Corp. Wuhan Branch and the chairman of Sino-Korean (Wuhan) Petrochemical Co., Ltd (中韓(武漢)石油化工有限公司). From November 2014 to May 2016, he served as the general manager of Sino-Korean (Wuhan) Petrochemical Co., Ltd. From December 2016 to June 2018, he served as the chairman of Sinopec Yangzi Petrochemical Co., Ltd. (中石化揚子石化有限責任公司), Yangzi Petrochemical Co., Ltd. (揚子石化有 限公司) and chairman of BASF-YPC. From June 2018 to December 2019, he served as the director of the chemical business department of Sinopec Corp. From September 2018 to October 2022, he has been the vice chairman of ZTHC Energy Co., Ltd. (中天合創能源有 限責任公司). From January 2019 to November 2022, he has been the chairman of Shanghai SECCO Petrochemical Co., Ltd. (上海賽科石油化工有限責任公司). From December 2019

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to April 2024, he has served as the general manager of the chemical business department of Sinopec Corp. and the executive director of Sinopec Asset Management Co., Ltd. He served as the deputy chief engineer of Sinopec Corp. from December 2020 to May 2024. He has been a Director of SINOPEC SEG since October 2021.

Mr. YU Renming

Mr. YU Renming (俞仁明), aged 60, is a Director of SINOPEC SEG and a principal senior engineer. Mr. YU served as the Deputy General Manager of Sinopec Zhenhai Refining and Chemical Co., Ltd. (中國石化鎮海煉油化工股份有限公司) from June 2000 to September 2006; served as a Director of Sinopec Zhenhai Refining and Chemical Co., Ltd. from June 2003 to September 2006; served as the Deputy Manager of Zhenhai Refining and Chemical Branch of Sinopec Corp. from September 2006 to September 2007; served as the manager of Zhenhai Refining and Chemical Branch of Sinopec Corp. from September 2007 to March 2008; served as the Director of the Production and Operation Management Department of Sinopec Corp. from January 2008 to December 2017; served as the employee representative supervisor of Sinopec Corp. from December 2010 to January 2021; served as the Director of the Refining Business Department of Sinopec Corp. from December 2017 to December 2019; served as the Vice Chairman and Chairman of the Audit Committee of Yanbu Aramco Sinopec Refining Company Ltd. from December 2017 to December 2019; served as the Chairman of SINOPEC SEG from December 2019 to December 2020; served as the Deputy Chief Engineer and General Manager of the Refining Business Department of Sinopec Corp. from December 2020 to April 2024; and has been serving as a Director of SINOPEC SEG since October 2023.

Mr. DUAN Xue

Mr. DUAN Xue (段雪), aged 67, is an independent Director of SINOPEC SEG. Mr. DUAN is currently an academician of the Chinese Academy of Sciences, a researcher and doctoral supervisor of Beijing University of Chemical Technology, the executive deputy director of the Academic Committee of the State Key Laboratory of Effective Utilization of Chemical Resources, the vice-president of the China Petroleum and Chemical Industry Federation, and a council member of the Chemical Industry and Engineering Society of China. Mr. DUAN worked as a teaching assistant at Beijing Institute of Chemical Technology from September 1985 to January 1990; served as an associate professor at Beijing Institute of Chemical Technology from January 1990 to January 1993; and he has been a researcher at Beijing University of Chemical Technology since January 1993, and was elected in 2007 as an academician of the Chinese Academy of Sciences. Mr. DUAN has been an independent Director of SINOPEC SEG since May 2023.

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Mr. YE Zheng

Mr. YE Zheng (葉政), aged 59, is an independent Director of SINOPEC SEG. Mr. YE is a director of Ace Sustainability & Risk Advisors Limited, and an independent non-executive director of Hainan Meilan International Airport Company Limited (海南美蘭國際空港股份有 限公司) (Stock Code: 357) whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He worked in Shanghai Municipal Finance Bureau (上海市財政 局) from October 1982 to January 1989. Mr. YE has over 25 years of experience in audit, internal control and consultancy. He served as an auditor in Ernst & Young (安永會計師事 務所) from October 1995 to April 2000; an audit manager in KPMG (畢馬威會計師事務所) from May 2000 to December 2001; a senior audit manager in Grant Thornton (香港均富會 計師事務所) from January 2002 to July 2005; a director in Ernst &Young from August 2005 to October 2006, and a practicing director of Mazars CPA Limited from November 2006 to April 2021. Mr. YE obtained a bachelor’s degree in accounting and finance in May 1993, and a master’s degree in business administration in December 1994, both from California State University, Long Beach. Mr. YE became a member of the American Institute of Certified Public Accountants in September 1998 and a member of the Hong Kong Institute of Certified Public Accountants in May 2003. He has been a director of Ace Sustainability & Risk Advisors Limited since April 2021, an independent Director of SINOPEC SEG since April 2013, and an independent non-executive director of Hainan Meilan International Airport Company Limited (海南美蘭國際空港股份有限公司) (Stock Code: 357) since October 2021. Mr. YE was a consulting expert for the third session of the committee for enterprise internal control standards appointed by the Ministry of Finance of the People’s Republic of China from 1 November 2014 to 31 October 2016.

Mr. ZHAO Jinsong

Mr. ZHAO Jinsong (趙勁松), aged 55, is an independent Director of SINOPEC SEG. Mr. ZHAO is currently the director and professor of the Institute of Process System Engineering, Department of Chemical Engineering, Tsinghua University, deputy director of the Beijing Key Laboratory of Industrial Big Data System and Application, and also the executive vicechairman of the Culture and Ethics Committee of the Chinese Society of Engineers, the chairman of the Engineering and Ethics Education Committee of the Chemical Industry and Engineering Society of China, the vice-chairman of the Process System Engineering Special Committee of the Systems Engineering Society of China, vice chief editor of the “Chinese Journal of Chemical Engineering (English Edition)”, member of the editorial board of the international journal “Computers & Chemical Engineering, Process Safety and Environmental Protection”, member of the expert group of Hazardous Chemical Safety Special Committee of the Safety Commission of the State Council, member of the first Expert Group on Ecological and Environmental Emergency Response of the Ministry of Ecology and Environment, and leader in the field of safety production in Beijing. Mr. ZHAO worked as a postdoctoral associate researcher at Purdue University of USA from August 1997 to March 2001; worked as a senior engineer at Day & Zimmermann, Inc. and AET, Inc. of USA from March 2001 to March 2005; worked as a professor and doctoral supervisor at the School of Information Technology, Beijing University of Chemical Technology from March 2005 to March 2008; served as a professor and doctoral supervisor in the Department of Chemical Engineering of Tsinghua University from April 2008, and served as the director of the Department of Chemical Engineering at Tsinghua University from June 2013 to December 2020. Mr. ZHAO has been an independent Director of SINOPEC SEG since October 2023.

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Ms. XIE Yanli

Ms. XIE Yanli (謝艷麗), aged 48, is an employee representative Director of SINOPEC SEG, and served as the executive director and general manager of Sinopec Energy Management Co., Ltd. (director of Sinopec Energy Management Center). Ms. XIE is a principal senior engineer with a master’s degree. Ms. XIE held various positions in Sinopec Research Institute of Economics and Technology, Sinopec Energy Management Company (中石化節能技術服 務公司) and Sinopec Energy Management Center from July 2002 to June 2020; and has been the executive director and general manager of Sinopec Energy Management Co., Ltd. (director of Sinopec Energy Management Center) since June 2020. Ms. XIE has been an employee representative Director of SINOPEC SEG since May 2023.

BIOGRAPHICAL DETAILS OF THE SUPERVISOR CANDIDATES

Mr. BU Fanyong

Mr. BU Fanyong (卜凡勇), aged 47, is the Chairman of the Supervisory Committee and the Chairman of the Trade Union of SINOPEC SEG, is a senior economist with a master degree in engineering. From July 1996 to April 2024, Mr. BU held several positions consecutively in Sinopec Shengli Oilfield (中國石化勝利油田) and Sinopec Discipline Inspection and Supervision Group (中國石化紀檢監察組). Mr. BU has been the Chairman of the Supervisory Committee and the Chairman of the Trade Union of SINOPEC SEG from May 2024.

Mr. WU Defei

Mr. WU Defei (吳德飛), aged 48, is a Supervisor of SINOPEC SEG, and serves as the executive director of Sinopec Engineering Incorporation (中國石化工程建設有限公司). Mr. WU is a principal senior engineer with a doctoral degree in engineering. Mr. WU served as the Deputy Director of the Refining Business Department of Sinopec Corp. from January 2018 to March 2019; served as a director of Fujian Petrochemical Company Limited from October 2018 to June 2020; served as the Deputy General Manager of Sinopec Nanjing Engineering Co., Ltd. (中石化南京工程有限公司) from March 2019 to August 2020; served as the Executive Vice General Manager of Sinopec Engineering Incorporation from August 2020 to December 2020; served as the General Manager of Sinopec Engineering Incorporation from December 2020 to April 2023; was appointed as the Executive Director of Sinopec Engineering Incorporation from April 2023; and was appointed as the Supervisor of SINOPEC SEG from May 2023.

Mr. HAN Weiguo

Mr. HAN Weiguo (韓衛國), aged 53, is a Supervisor of SINOPEC SEG, as well as an executive director of Sinopec Luoyang Engineering Co., Ltd. (中石化洛陽工程有限公司) and Sinopec Guangzhou Engineering Co., Ltd. (中石化廣州工程有限公司). Mr. HAN is a senior engineer with a master’s degree in business administration. From May 2016 to May 2020, Mr. HAN served as vice president of Sinopec Luoyang Engineering Co., Ltd. and Sinopec Guangzhou Engineering Co., Ltd., and served as general manager of Sinopec Luoyang Engineering Co., Ltd. and Sinopec Guangzhou Engineering Co., Ltd. from May 2020 to February 2023. He was the executive director of Sinopec Luoyang Engineering Co., Ltd. and Sinopec Guangzhou Engineering Co., Ltd. since February 2023, and has been a Supervisor of SINOPEC SEG since May 2023.

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Mr. SHA Yu

Mr. SHA Yu (沙裕), aged 54, is a Supervisor of SINOPEC SEG, and serves as the executive director of Sinopec Shanghai Engineering Co., Ltd. (中石化上海工程有限公司). Mr. SHA is a principal senior engineer with a master’s degree in business administration. Mr. SHA served as the Deputy General Manager of Sinopec Shanghai Engineering Co., Ltd. from August 2016 to September 2020; served as a director and general manager of Sinopec Shanghai Engineering Co., Ltd. from September 2020 to September 2023; was appointed as the Executive Director of Sinopec Shanghai Engineering Co., Ltd. from September 2023; and has been a Supervisor of SINOPEC SEG since October 2023.

Mr. ZHOU Yingguan

Mr. ZHOU Yingguan (周贏冠), aged 55, is a Supervisor of SINOPEC SEG, as well as an executive director of Sinopec Nanjing Engineering Co., Ltd. (中石化南京工程有限公司). Mr. ZHOU is a principal senior economist with a university diploma. From March 2004 to July 2010, Mr. ZHOU served as the vice president of the Sinopec Group Second Construction Company (中國石化集團第二建設公司); from July 2010 to April 2012, he served as the vice president of Sinopec Group Nanjing Engineering Co., Ltd. (中國石化集團南京工程有 限公司); from April 2012 to April 2017, he has been the vice president of Sinopec Nanjing Engineering Co., Ltd. He was the Supervisor of SINOPEC SEG from January 2015 to October 2018. He was an executive director and president of Sinopec Fourth Construction Co., Ltd. from April 2017 to December 2020. He has been a Director of SINOPEC SEG from October 2018 to December 2020. Since December 2020, he has been an executive director of Sinopec Nanjing Engineering Co., Ltd. Since February 2021, he has been a Supervisor of SINOPEC SEG.

Mr. ZHENG Lijun

Mr. ZHENG Lijun (鄭立軍), aged 56, is an employee representative Supervisor of SINOPEC SEG, who is also an executive director of Sinopec Ningbo Engineering Co., Ltd. (中石化 寧波工程有限公司). Mr. ZHENG is a principal senior engineer with a university diploma. From March 2017 to November 2019, Mr. ZHENG served as the deputy general manager of Sinopec Engineering Incorporation (中國石化工程建設有限公司). From November 2019 to December 2022, he served as the Vice President of SINOPEC SEG. He was the president of Sinopec Ningbo Engineering Co., Ltd. from December 2022 to December 2023. He has been an executive director of Sinopec Ningbo Engineering Co. Ltd. since December 2023. He has been an employee representative Supervisor of SINOPEC SEG since February 2024.

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Mr. DONG Kexue

Mr. DONG Kexue (董克學), aged 58. Mr. DONG is a principal senior engineer with a master’s degree in business administration. From September 2009 to April 2012, Mr. DONG was the deputy general manager of Sinopec Tenth Construction Company (中石化第十建 設公司); from April 2012 to November 2020, he served as the deputy general manager of Sinopec Tenth Construction Company Limited; from November 2020 to July 2024, he was the general manager of Fourth Construction Co., Ltd. (第四建設有限公司); since July 2024, he has been an executive director of Fourth Construction Co., Ltd.

Mr. YI Hao

Mr. YI Hao (衣浩), aged 56, is an employee representative Supervisor of SINOPEC SEG, as well as an executive director of Sinopec Fifth Construction Co., Ltd. (中石化第五建設有限 公司). Mr. YI is a principal senior economist with a university diploma. Mr. YI served as the vice president of the Fifth Construction Company of Sinopec Group (中國石化集團第五建 設公司) from July 2000 to April 2012. From April 2012 to April 2015, he served as the vice president of Sinopec Fifth Construction Co., Ltd. (中石化第五建設有限公司). From April 2015 to April 2017, he served as the chairman of the trade union and supervisor of Sinopec Fifth Construction Co., Ltd. From April 2017 to December 2018, he served as the vice president of Sinopec Fifth Construction Co., Ltd. From December 2018 to December 2019, he served as the president of Sinopec Fifth Construction Co., Ltd. Since December 2019, he has been the executive director of Sinopec Fifth Construction Co., Ltd. Since October 2021, he has been an employee representative Supervisor of SINOPEC SEG.

Mr. WANG Yi

Mr. WANG Yi (王毅), aged 53, is an employee representative Supervisor of SINOPEC SEG and also serves as an executive director of Sinopec Tenth Construction Company Limited (中 石化第十建設有限公司). Mr. WANG is a principal senior engineer with a master degree. From November 2014 to July 2019, Mr. WANG was the vice president of Sinopec Tenth Construction Company Limited; from July 2019 to August 2020, he served as the Vice President of SINOPEC SEG; from August 2020 to December 2022, he was the president of Sinopec Tenth Construction Company Limited; since December 2022, he has been the executive director of Sinopec Tenth Construction Company Limited; he has been an employee representative Supervisor of SINOPEC SEG since January 2023.

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