Board of Directors

Chairman:Zhao Dong, Member of Party Committee and CFO of Sinopec Group, and Chairman of the Board of Supervisors of Sinopec Corp.

Vice Chairman: Wang Dehua, CFO and Director General of Finance Department of Sinopec Corp.

Directors:

Ye Guohua, Director General of Finance Department of Sinopec Group

Xie Zhenglin, Director General of Capital Operation Department of Sinopec Corp.

Zhang Baolong, Secretary of the Party Committee & President of Sinopec Finance Co., Ltd.

Ye Huiqing, Deputy Director General and CFO of Oil Products Sales Department of Sinopec Corp.

Hou Guomin, Deputy Director General and CFO of Chemical Department of Sinopec Corp.

Wang Zhixiang, CFO of Sinopec Gas Company

Cheng Zhong, Vice President of Sinopec Finance Co., Ltd.

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