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Directors, Supervisors and Senior Management

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Directors, Supervisors and Senior Management DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT I. GENERAL INFORMATION ON DIRECTORS, 1998. Mr. Chen was elected as with over 30 years’ management SUPERVISORS AND SENIOR MANAGEMENT Director and Vice Chairman of the Board experience in petrochemical industry. From of Directors of Sinopec Corp. in August 1987 to July 1994, Mr. Zhang (1) Directors February 2000. served as Vice President and President of Li Yizhong, 56, Chairman of the Board of Zhenhai Petroleum and Petrochemical Directors of Sinopec Corp.. Mr. Li is also Wang Jiming, 59, Director and President Plant under Old Sinopec. From July 1994 President of China Petrochemical of Sinopec Corp.. Mr. Wang graduated to April 1998, Mr. Zhang served as Corporation. Mr. Li graduated from Beijing from China Eastern Chemical Institute in Chairman and President of Zhenhai Petroleum Institute in July 1966 September 1964 specialising in petroleum Refining and Petrochemical Company. specialising in refining engineering. Mr. Li refining. Mr. Wang is a professor level Mr. Zhang served as Vice President of is a professor level senior engineer and has senior engineer with over 30 years’ China Petrochemical Corporation from over 30 years’ management experience in management experience in petroleum and April 1998 to February 2000. Mr. Zhang is China’s petroleum and petrochemical petrochemical industry. From November Vice President of Sinopec Corp. and was industry. From December 1984 to August 1984 to June 1993, Mr. Wang served as also elected as Director and Chief 1987, Mr. Li was President of Qilu Vice President, Acting President and Financial Officer of Sinopec Corp. Petrochemical Company. From August President of Shanghai Petrochemical respectively in March 2000. 1987 to August 1997, Mr. Li was Vice General Plant under Old Sinopec. Mr. President and then Managing Vice Wang served as Chairman and President Cao Xianghong, 56, Director and Vice President of the ministerial level enterprise of Shanghai Petrochemical Company President of Sinopec Corp.. Mr. Cao of China Petrochemical Corporation before Limited from June 1993 to February 1994. graduated from Nanjing Petrochemical the industry reorganisation (“Old He served as Vice President and Chairman Institute in July 1967 specialising in macro 67 Sinopec”). From August 1997 to April of Shanghai Petrochemical Company molecular chemistry. Mr. Cao is a 1998, Mr. Li served as Chairman and under Old Sinopec from February 1994 to professor level senior engineer and an April 1998. Mr. Wang served as Vice academician of the China Academy of President of China East United gement Petrochemical Group Company Limited, President of China Petrochemical Engineering. Mr. Cao has over 30 years’ and Chairman of Yizheng Chemical Fibre Corporation from April 1998 to February management experience in China’s Company Limited. Mr. Li has been 2000. Mr. Wang is President of Sinopec petrochemical industry. From July 1984 to President of China Petrochemical Corp. and was also elected as Director in August 1997, Mr. Cao served as Vice Corporation since April 1998. Mr. Li was February 2000. President and Chief Engineer of Beijing Directors, SupervisorsDirectors, elected as Director and Chairman of the Mou Shuling, 57, Director and Vice Yanshan Petrochemical Company under and Senior Mana Board of Directors of Sinopec Corp. in President of Sinopec Corp.. Mr. Mou Old Sinopec. From August 1997 to February 2000. graduated from Beijing Petroleum Institute February 2000, Mr. Cao served as in July 1968 specialising in petroleum President and Chairman of Beijing Chen Tonghai, 53, Vice Chairman of the exploration engineering. Mr. Mou is a Yanshan Petrochemical Company Limited Board of Directors of Sinopec Corp.. Mr. professor level senior engineer and has and Chairman of Beijing Yanhua Chen is also Vice President of China over 30 years’ management experience in Petrochemical Company Limited. Mr. Cao Petrochemical Corporation. Mr. Chen China’s petroleum industry. From February is Vice President of Sinopec Corp. and was graduated from Northeastern Petroleum 1992 to April 1997, Mr. Mou served as also elected as Director in February. Institute in September 1976 specialising in Deputy Director and Director of Petroleum exploration engineering. Mr. Chen is a Wang Yi, 45, Director of Sinopec Corp.. Exploration Bureau of Jiangsu Province. senior economist. He has extensive Mr. Wang graduated from Peking University From April 1997 to April 1998, Mr. Mou experience in petrochemical industry majoring in Chinese history in July 1982. served as Director of Shengli Petroleum administration and macro-economic He then obtained a postgraduate degree Administration Bureau. Mr. Mou served as management. From March 1983 to from Peking University in contemporary Vice President of China Petrochemical December 1986, Mr. Chen was Head of Chinese history in November 1984. In Corporation from April 1998 to February Zhenhai Petroleum and Petrochemical January 1998, Mr. Wang obtained a 2000. Mr. Mou is Vice President of Plant under Old Sinopec. From December doctorate degree in economics from Sinopec Corp. and was also elected as 1986 to January 1994, Mr. Chen served as Southwest Finance University. Mr. Wang Director in February 2000. Deputy Mayor, Acting Mayor and Mayor of was engaged in policy research, financial Ningbo City, Zhejiang Province. From Zhang Jiaren, 57, Director, Vice President securities administration and management January 1994 to April 1998, Mr. Chen and Chief Financial Officer of Sinopec over a long period of time, and has served as Vice Minister of the State Corp.. Mr. Zhang graduated from Hefei accumulated extensive experience in these Development and Planning Commission. Industrial University in July 1966 areas. From October 1985 to September Mr. Chen served as Vice President of China specialising in electrical engineering. Mr. 1992, he was Secretary of Bureau of Petrochemical Corporation since April Zhang is a professor level senior economist Government Offices Administration of the CHINA PETROLEUM & CHEMICAL CORPORATION DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT (CONTINUED) State Council. From September 1992 to Mr. Liu is a well-known economist in China Huang Min, 58, Employee Representative October 1995, he was Deputy Director of and is a Standing Committee Member of Director of Sinopec Corp.. Ms. Huang Office of Securities Commission under the the 8th National People’s Congress. Mr. Liu graduated from Beijing Petroleum Institute State Council. From October 1995 to graduated from National Southwestern in July 1968 specialising in petroleum January 1999, he was Vice Chairman of United University in 1946 specialising in exploration engineering. She is a professor China Securities Regulatory Commission economics. He later attended and level economist. Ms. Huang has extensive ("CSRC"). He has been Vice President of graduated from Graduate School of experience in personnel and labour China Development Bank since January Moscow National Institute of Economics in management in petroleum industry. Ms. 1999. Mr. Wang was elected as Director of 1955, where he obtained a researcher Huang has been President of the Labour Sinopec Corp. in August 2001. qualification and doctorate degree. From Union of Shengli Petroleum Administration 1955 to 1982, Mr. Liu served as Bureau since December 1992. She was Zhang Enzhao, 55, Director of Sinopec Researcher and Vice President of elected as Director of Sinopec Corp. in Corp.. Mr. Zhang graduated from Fudan Economic Research Institute of China February 2000 to represent the employees. University in Finance in July 1984. He is a Academy of Social Science. Mr. Liu also field economist. Mr. Zhang has been served as Deputy Director of the National (2) Supervisors working in the financial management field Statistics Bureau etc. From 1982 to 1983 Yu Qingbo, 64, Chairman of the for many years, and has accumulated Mr. Liu served as Vice Chancellor of China Supervisory Committee of Sinopec Corp.. extensive experience in this area. From July Academy of Social Science and President Mr. Yu graduated from Harbin Military 1984 to January 1986, he was Vice of Economic Research Institute of China Engineering Institute in April 1964 President of China Investment Bank Academy of Social Science. Since 1993, specialising in automation. Mr. Yu is a 68 Shanghai Branch. From January 1986 to Mr. Liu has been a special consultant of professor level senior economist. He has June 1987, he was the Vice President of China Academy of Social Science. Mr. Liu extensive experience in personnel China Construction Bank Shanghai was elected as Independent Non-executive supervision and management. From Branch. From June 1987 to September Director of Sinopec Corp. in February gement August 1983 to September 1995, Mr. Yu 1999, he was President of China 2000. served as Deputy Director of the General Construction Bank Shanghai Branch. From Administrative Office and Deputy Secretary September 1999 to January 2002, he was Ho Tsu Kwok Charles, 52, Independent General of the Department of Central Vice President of China Construction Non-executive Director of Sinopec Corp.. Organization. From September 1995 to Bank. He has been President of China Mr. Ho is President and Director of Hong Directors, SupervisorsDirectors, July 2001, Mr. Yu was Director of Construction Bank since January 2002. Mr. Kong Tobacco Company Limited, a and Senior Mana Disciplinary Supervisory Committee of Old Zhang was elected as Director of Sinopec cigarette manufacturer and distributor in Sinopec and China Petrochemical
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