EXECUTIVE DIRECTORS
Mr. Zhong Fuliang, is the Chairman of the Board and an executive Director of the Company. Mr. Zhong graduated with a bachelor’s degree majoring in economics and management from Wuhan University in July 1991. He graduated from Staffordshire University with a master’s degree in business administration in July 2003. He holds a bachelor’s degree in economics and a master’s degree in business administration. He is a professorate senior economist. From August 1991 to March 2015, Mr. Zhong successively held positions in Zhenhai Petrochemical General Plant, Sinopec Zhenhai Refining & Chemical Co., Ltd., and Zhenhai Refining & Chemical Branch Company of Sinopec Corp. Since March 2015, he has been the deputy general manager of China International United Petroleum & Chemicals Company Limited. Since June 2019, Mr. Zhong has served as a director of Sinopec Petroleum Reserve Company Limited. Since August 2020, Mr. Zhong has served as a director of China Merchants Energy Shipping Co., Ltd. Since December 2022, he has become the general manager and the director of China International United Petroleum & Chemicals Company Limited. Since September 2023, Mr. Zhong has been the chairman of China International United Petroleum & Chemicals Company Limited. Mr. Zhong has been an executive Director of the Company since March 2020, and has been the Chairman of the Board of the Company since July 2024.
Mr. Sang Jinghua, is an executive Director and the General Manager of the Company, is a professorate senior economist graduated from the Dalian University of Technology in July 1990 with a bachelor’s degree in macromolecule chemical engineering and holds a bachelor’s degree in engineering. From July 1990 to May 2019, Mr. Sang successively held positions in Shijiazhuang Refinery Branch Company of China Petroleum & Chemical Corporation, the board secretariat of Sinopec Corp. and Sinopec Engineering. From May 2012 to January 2013, he served as the securities representative of Sinopec Corp. From August 2012 to May 2019, he was the secretary to the Board of Directors of Sinopec Engineering. From December 2012 to May 2019, he was the company secretary of Sinopec Engineering. From May 2014 to May 2019, he was a deputy general manager of Sinopec Engineering. From May 2019 to January 2021, Mr. Sang was the executive deputy general manager of the Company. Since January 2021, Mr. Sang has been an executive Director and the General Manager of the Company, and currently serving as a director of Sinopec Kantons International Limited and chairman of Caofeidian Shihua.
Mr.Yang Yong, is an executive Director of the Company. Mr. Yang graduated from East China Institute of Chemical Technology (華東化工學院) majoring in petroleum processing engineering with a bachelor’s degree in engineering in July 1992. Mr. Yang Yong graduated from Tsinghua University (清華大學) majoring in business administration with a master’s degree in management in July 2001. Mr. Yang Yong obtained qualifications as a senior engineer in December 2003. From June 1993 to March 2017, Mr. Yang Yong successively served in various positions at the production and operations coordination department of China Petrochemical Corporation, the oil refining and petrochemical production management department of Sinopec Group, and the oil refining business division of China Petroleum & Chemical Corporation (“Sinopec Corp.”). During this period, he served as the director of the dispatching division and the director of the marketing division under the oil refining business division of Sinopec Corp. From March 2017 to November 2020, Mr. Yang Yong served as the deputy general manager of Sinopec Oil Refinery and Sales Company Limited* (中國石化煉油銷售有限公司). Since November 2020, Mr. Yang Yong has served as the deputy general manager of Sinopec Petroleum Marketing Company Limited* (中石化石油銷售有限責任公司), as well as the deputy general manager of Sinopec Petroleum Reserve Company Limited* (中國石化集團石油商業儲備有限公司). Mr. Yang has been an executive Director of the Company since August 2026.
Mr. Zhang Guoxin, is an executive Director of the Company. Mr. Zhang graduated from the University of International Business and Economics (對外經濟貿易大學) majoring in economic information management with a bachelor’s degree in economics in July 1999. Mr. Zhang graduated from Renmin University of China (中國人民大學) majoring in accounting with a master’s degree in management in June 2008. Mr. Zhang obtained qualifications as a senior accountant in August 2012, and became a member of the Association of Chartered Certified Accountants (ACCA) in March 2022. From July 1999 to March 2017, Mr. Zhang served in the finance department of China International United Petroleum & Chemicals Co., Ltd. (“UNIPEC”) and UNIPEC U.K. CO. LIMITED. During this period, he served as the general manager of the finance department of UNIPEC. From March 2017 to December 2022, Mr. Zhang served as the deputy chief accountant and the general manager of the finance department of UNIPEC. Since December 2022, Mr. Zhang has served as the deputy general manager and chief accountant of UNIPEC. Mr. Zhang has been an executive Director of the Company since August 2026.
Mr. Wang Hui, is an executive Director of the Company. Mr. Wang studied mechanical design and manufacturing at China University of Petroleum (East China) (中國石油大學（華東）) from September 1996 to July 2000, during which he pursued a second degree in English at China University of Petroleum (East China). He obtained bachelor’s degrees in engineering and arts in July 2000. Mr. Wang obtained qualifications as a senior engineer in October 2009. From August 2000 to December 2023, Mr. Wang served in various positions at Sinopec Engineering Incorporation, the crude oil department of UNIPEC, and the trading department of UNIPEC ASIA COMPANY LIMITED (“UNIPEC ASIA”). During this period, he served as the deputy manager of the crude oil department of UNIPEC and the general manager of the trading department of UNIPEC ASIA. Since December 2023, Mr. Wang has served as the deputy general manager of UNIPEC ASIA. Mr. Wang has been an executive Director of the Company since August 2026.
NON-EXECUTIVE DIRECTOR
Mr.Tu Yikai, is a non-executive Director of the Company. Mr. Tu graduated from Chongqing University in July 1999 and obtained a bachelor’s degree in industrial foreign trade. He graduated from the University of Science and Technology Beijing in March 2002 and obtained a master’s degree in enterprise management. From April 2002 to December 2008, Mr. Tu successively served as the account manager of the corporate business department, an account manager at the Fuhua Building Sub-Branch, the account manager and senior account manager of the investment banking department, the deputy manager and manager of the strategic client division of the corporate banking department and the assistant general manager and the manager of the strategic client division of the corporate banking department of the business department at the head office of China CITIC Bank Corporation Limited (“CITIC Bank”). From December 2008 to July 2013, he successively served as the senior manager and deputy general manager of the second division of trust business and the deputy general manager and general manager of the third division of trust business of CITIC Trust Co., Ltd. (“CITIC Trust”). From July 2013 to June 2015, he served as the business director of CITIC Trust. From June 2015 to November 2021, he served as the deputy general manager of CITIC Trust. From November 2021 to June 2025, he served as the deputy general manager and secretary to the board of directors of CITIC Trust. From June 2025 to August 2025, he served as the general manager and secretary to the board of directors of CITIC Trust. Since August 2025, he has served as a director, general manager and secretary to the board of directors of CITIC Trust. Mr. Tu currently holds various concurrent positions, including a non-executive director of China Hongqiao Group Limited , the chairman of the board of CITIC-Prudential Fund Management Company Ltd.and Shanghai CPE Asset Management Co., Ltd. , a director of CTI Capital Management Limited, China Trust Registration Co., Ltd. and China Trust Protection Fund Co., Ltd. , the vice chairman of China Trustee Association and a member of the second council of CITIC Foundation for Reform and Development Studies. Mr. Tu obtained the fund qualification from Asset Management Association of China in 2002 and obtained the qualification of Certified Public Accountant in China in 2005. Mr. Tu has been a non-executive Director of the Company since September 2025..
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Fong Chung, Mark, is a non-executive Director of the Company. is an independent non-executive Director of the Company. Mr. Fong was the president of the Hong Kong Institute of Certified Public Accountants, and has over 40 years of experience in the accounting profession. He was a council member of the Institute of Chartered Accountants in England and Wales from June 2016 to June 2018 and was the chairman of audit committee of the Hong Kong Institute of Certified Public Accountants from February 2016 to January 2019. Mr. Fong is currently a non-executive director of Worldsec Limited, a company listed on the London Stock Exchange. Mr. Fong has been an independent non-executive Director of the Company since September 2004.
Dr. Wong Yau Kar, David, GBS, JP, is an independent non-executive Director of the Company. Dr. Wong received a doctorate degree in economics from the University of Chicago. Dr. Wong has extensive experience in manufacturing, direct investment and international trade. Dr. Wong participates actively in public services. He was a Hong Kong Deputy to the 12th and the 13th National People’s Congress of the People’s Republic of China. Dr. Wong is currently an independent non-executive director of Shenzhen Investment Limited and GDH Guangnan (Holdings) Limited, all of which are companies listed on the Stock Exchange. Dr. Wong has been an independent non-executive Director of the Company since March 2014.
Ms. Wong Pui Sze, Priscilla, SBS, JP, a practising barrister in Hong Kong, is an independent non-executive Director of the Company. Ms. Wong obtained a bachelor of laws (hons) degree from the University of Hong Kong and a master of laws degree from the London School of Economics and Political Science of the University of London. She is qualified as a barrister in Hong Kong, an advocate and solicitor in Singapore, a mediator of Centre for Effective Dispute Resolution (CEDR) and an arbitrator of China International Economic and Trade Arbitration Commission (CIETAC). Ms. Wong holds a number of public positions in Mainland China and the Hong Kong Special Administrative Region. She is currently a member of Shanghai Committee of the Chinese People’s Political Consultative Conference, the chairman of the Minimum Wage Commission of Hong Kong, the chairman of Prince of Wales Hospital Governing Committee and the chairman of the Independent Police Complaints Council. Ms. Wong is currently an independent non-executive director of Agricultural Bank of China Limited (listed on the Stock Exchange and the Shanghai Stock Exchange). Ms. Wong has been an independent non-executive Director of the Company since March 2018.
Mr. Ye, James Zheng, is an independent non-executive Director of the Company. Mr. Ye obtained a bachelor’s degree in accounting and finance in May 1993, and a master’s degree in business administration in December 1994, both from California State University, Long Beach. Mr. Ye became a member of the Hong Kong Institute of Certified Public Accountants in May 2003. He worked in Shanghai Municipal Finance Bureau from October 1982 to January 1989. He served as an auditor in Ernst & Young from October 1995 to April 2000; an audit manager in KPMG from May 2000 to December 2001; a senior audit manager in Grant Thornton from January 2002 to July 2005; a director in Ernst & Young from August 2005 to October 2006; and a practicing director of Mazars CPA Limited from November 2006 to April 2021. Mr. Ye has been a director of Ace Sustainability & Risk Advisors Limited since April 2021, and is currently an independent non-executive director of Sinopec Engineering and Hainan Meilan International Airport Company Limited, all of which are companies listed on the Stock Exchange, and an independent director of COSCO SHIPPING Specialized Carriers Co., Ltd., a company listed on the Shanghai Stock Exchange. Mr. Ye was a consulting expert for the third session of the committee for enterprise internal control standards appointed by the Ministry of Finance of the People’s Republic of China from 1 November 2014 to 31 October 2016. Mr. Ye has been an independent non-executive Director of the Company since September 2025.
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