Sinopec Engineering Group Co Ltd. — Board/Management Information 2017

Feb 21, 2017

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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. LING Yiqun ( Chairman ) Mr. LI Guoqing

Executive Directors

Mr. LU Dong ( Vice Chairman )

Mr. XIANG Wenwu

• Ms. SUN Lili ( Employee Representative Director )

• Mr. WU Derong ( Employee Representative Director )

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	Board Committee	Board Committee						Strategy and
				Audit		Remuneration		Nomination	Development
	Director			Committee		Committee		Committee	Committee
	Mr. LING Yiqun							C
	Mr. LU Dong							M	C
	Mr. XIANG Wenwu								M
	Mr. LI Guoqing								M
	Ms. SUN Lili								M
	Mr. WU Derong								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

21 February 2017

• For identification purposes only