| Zizong Wang |
Zizong Wang is currently the Chairman at Petro-Cyberworks Information Technology Co., Ltd. and also holds a position as GM-Information & Digital Management Department at China Petroleum & Chemical Corp. He previously served as a Non-Executive Director at SINOPEC Engineering (Group) Co., Ltd. from 2021 to 2023. Prior to that, he was the Vice President at Sinopec Engineering, Inc. from 2001 to 2012 and Deputy Manager at Beijing Petrochemical Engineering Co., Ltd. from 1998 to 1999. |
| Dong Hua Shou |
Dong Hua Shou is currently the Director General-Finance Department at China Petrochemical Corp. since 2018. She is also currently serving as the Chief Financial Officer at China Petroleum & Chemical Corp. since 2014. Prior to her current positions, she was the Chief Financial Officer at Sinopec Zhenhai Refining & Chemical Co. starting from 2010. Ms. Shou previously held the position of Chairman at Sinopec Century Bright Capital Investment Ltd. |
| Dong Zhao |
Dong Zhao is currently a Non-Executive Director at China Petroleum & Chemical Corp. and a General Manager & Director at China Petrochemical Corp. He is also the Director & Deputy Secretary of the Party Leadership Group. Previously, he held positions as the Chief Financial Officer at PetroChina Co., Ltd., Chief Accountant & General Manager at CNPC International (Nile) Ltd., and Chief Financial Officer at PetroChina International Investment Co., Ltd. He also served as the Chief Accountant at China National Oil & Gas Exploration & Development Corp. from 2008 to 2012. |
| Shao Feng Zhang |
Shao Feng Zhang is currently the Chairman-Supervisory Board at China Petroleum & Chemical Corp., the Director at Trans-Asia Gas Pipeline Co., Ltd., and the General Manager-Finance Department at PetroChina Co., Ltd. He previously worked as the General Manager-Finance Department at China National Petroleum Corp. and as the Chief Financial & Accounting Officer at China Petrochemical Corp. |
| Xu Sheng Guo |
Xu Sheng Guo is currently working as the Chief Geologist at China Petroleum & Chemical Corp. |
| Yong Sheng Ma |
Yong Sheng Ma is currently the Chairman at China Petroleum & Chemical Corp. and China Petrochemical Corp. He graduated from China University of Geosciences with a graduate degree in 1987 and obtained a doctorate degree from Chinese Academy of Geological Sciences in 1990. |
| Bao Cai Yu |
Bao Cai Yu is currently the President & Executive Director at China Petroleum & Chemical Corp., the Non-Executive Director at PetroChina Pipelines Co., Ltd., and the Vice President at China Petrochemical Corp. Previously, Mr. Yu served as the Chairman at SINOPEC Engineering (Group) Co., Ltd. from 2018 to 2020 and as the Non-Executive Director at PetroChina Co., Ltd. from 2011 to 2018. Mr. Yu also held positions such as Deputy General Manager at China National Petroleum Corp., General Manager at Petrochina Daqing Petrochemical Co., Vice President of the Party Leadership Group, and General Manager at Petrochina Lanzhou Petrochemical Co. and Lanzhou Petrochemical Co. Mr. Yu started their career as the Deputy General Manager at Daqing Petrochemical Co. from 1999 to 2001. Mr. Yu obtained an undergraduate degree from Tsinghua University and a graduate degree from Harbin Institute of Technology. |
| Dan Shi |
Dan Shi is currently an Independent Director at China Petroleum & Chemical Corp. She previously served as a Director at CHN ENERGY Investment Group Co., Ltd. and as an Independent Director at Top Energy Co., Ltd. Shanxi. From 2012 to 2015, she was an Independent Non-Executive Director at Central China Securities Co., Ltd. Dr. Shi holds a doctorate degree from Huazhong University of Science & Technology, a graduate degree from Renmin University of China, and an undergraduate degree from Changchun University of Technology. |
| Kar Ling Ng |
Kar Ling Ng is an Independent Non-Executive Director at China Petroleum & Chemical Corp., China Telecom Corp. Ltd., Metallurgical Corp. of China Ltd., and Cloudchain Group Co., Ltd. He is also a Member of the Institute of Chartered Accountants in England & Wales, Hong Kong Institute of Certified Public Accountants, and Association of Chartered Certified Accountants (Hong Kong). Previously, he worked as Vice Chairman & Partner at KPMG LLP for 32 years until 2016. He also served as Vice Chairman at Kpmg Consulting China Co. Ltd., Independent Non-Executive Director at China Vanke Co., Ltd., and Partner at KPMG Hong Kong. He was an Independent Director at Fangdd Network Group Ltd. from 2018 to 2022. He holds an undergraduate degree and an MBA from The Chinese University of Hong Kong. Currently, he holds positions at China Petroleum & Chemical Corp., China Telecom Corp. Ltd., Metallurgical Corp. of China Ltd., and Cloudchain Group Co., Ltd. |
