Sinopec Engineering Group Co Ltd. — Board/Management Information 2025

May 9, 2025

中国石化 SINOPEC

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. ZHANG Xinming
Ms. XIE Yanli (Employee Representative Director)

Non-executive Directors

Mr. XIANG Wenwu
Mr. LI Chengfeng
Mr. YU Renming

Independent Non-executive Directors

Mr. YE Zheng
Mr. ZHAO Jinsong
Ms. ZHANG Xuyan

• For identification purposes only

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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. ZHANG Xinming | | | M | VC | M |
| Mr. XIANG Wenwu | | | | M | |
| Mr. LI Chengfeng | | | | M | |
| Mr. YU Renming | | | | M | |
| Mr. YE Zheng | C | M | M | | M |
| Mr. ZHAO Jinsong | M | C | M | | M |
| Ms. ZHANG Xuyan | M | M | M | M | |
| Ms. XIE Yanli | | | | | M |

Notes:
C Chairman of the relevant Board Committee
VC Vice Chairman of the relevant Board Committee
M Member of the relevant Board Committee

9 May 2025