China Petroleum & Chemical Corp.

Mr. Shi Wanpeng, 71, Independent Non-Executive Director of Sinopec Corp. Mr. Shi graduated from Northern Jiaotong University in August 1960. He is a professor-level senior engineer. From January 1983, Mr. Shi served as a Deputy Director of the Transportation Bureau of the State Economic Commission. From January 1987, Mr. Shi served as the Director of the Economic and Technical Co-operation Bureau of the State Economic Commission. From May 1988, Mr. Shi acted as the Director of the Production and Dispatch Bureau of the State Planning Commission. From July 1991, Mr. Shi served as Deputy Secretary General of the Production Office of the State Council. From July 1992, Mr. Shi served as Deputy Director of the Economic and Trade Office of the State Council. From April 1993, Mr. Shi served as Vice Minister of the State Economic and Trade Commission. From July 1997, Mr. Shi acted as the Chairman (ministerial-level) of the China Textiles Association. From March 1998, Mr. Shi served as Vice Minister of the State Economic and Trade Commission. From January 2003, Mr. Shi served as Chairman of China Packaging Federation. From March 2003, Mr. Shi served as a member of the Standing Committee of the National Committee of the Tenth session of the Chinese People's Political Consultative Conference (CPPCC) and Deputy Director of the Economic Committee of CPPCC. Since April 2003, Mr. Shi served as Independent Non-executive Director of the Second Session of the Board of Directors of Sinopec Corp. Mr. Shi was elected as Independent Non-Executive Director of the Third Session of the Board of Directors of Sinopec Corp in May 2006.

Cai Xiyou, 47, Senior Vice President of Sinopec Corp.. Mr. Cai is a professor level senior economist and obtained master degree. In June 1995, he was appointed as Deputy General Manager of Jinzhou Petrochemical Company of the former China Petrochemical Corporation. In May 1996, he was appointed as Vice President of Dalian Western Pacific Petrochemical Co., Ltd (WEPEC). In December 1998, he was appointed as Vice President of Sinopec Sales Company, and in June 2001, he was appointed as Executive Vice President of Sinopec Sales Company. He was appointed as Director and President of China International United Petrochemical Company Limited (UNIPEC) in December 2001. He was appointed as Vice President of Sinopec Corp. in April 2003. Mr. Cai has been Senior Vice President of Sinopec Corp. since November 2005.

Zhang Jianhua, 44, Director of the Board of Directors and Senior Vice President of Sinopec Corp.. Mr. Zhang is a professor level senior engineer and obtained the master degree. In April 1999, He was appointed as Vice President of Shanghai Gaoqiao Petrochemical Company of China Petrochemical Corporation. In February 2000, he was appointed as Vice President of Sinopec Corp. Shanghai Gaoqiao Company. He was appointed as President of Sinopec Corp. Shanghai Gaoqiao Company in September 2000. Mr. Zhang was appointed as Vice President of Sinopec Corp. in April 2003. He was also appointed as the Director General of Sinopec Production & Operation Management Dept. in November 2003. He was appointed as Senior Vice President of Sinopec Corp. in March 2005; Mr. Zhang was elected as Director of the Third Session of the Board of Directors of Sinopec Corp. in May 2006 and has been Senior Vice President of Sinopec Corp.

Wang Zhigang, 51, Director of the Board of Directors of Sinopec Corp. and Senior Vice President of Sinopec Corp.. Mr. Wang is a professor level senior engineer and obtained the doctor degree. In February 2000, he was appointed as Vice President of Sinopec Shengli Oilfield Company Limited. In June 2000, He was appointed as Director and President of Sinopec Shengli Oilfield Company Limited. He was appointed as nominated Deputy Director General and Deputy Secretary of Party Leading Group of the Economic and Trade Committee of Ningxia Hui Autonomous Region in November 2001. He was appointed as Vice President of Sinopec Corp. in April 2003. He was also appointed as the Director General of Sinopec Exploration and Production Dept. since June 2003. He was appointed as Senior Vice President of Sinopec Corp. in March 2005; Mr. Wang was elected as Director of the Third Session of the Board of Directors of Sinopec Corp. in May 2006 and has been Senior Vice President of Sinopec Corp.

Dai Houliang, 45, Director of the Board of Directors of Sinopec Corp., Senior Vice President and Chief Finance Officer of Sinopec Corp.. Mr. Dai is a professor level senior engineer and obtained doctor degree. He was appointed as Vice President of Sinopec Yangzi Petrochemical Company in December 1997. He was appointed as Director and Vice President of Yangzi Petrochemical Co., Ltd. in April 1998. He was appointed as Vice Chairman and President of Yangzi Petrochemical Co. Ltd. and Director of Sinopec Yangzi Petrochemical Company in July 2002. He was appointed as Chairman and President of Sinopec Yangzi Petrochemical Co., Ltd. and Chairman of Sinopec Yangzi Petrochemical Company in December 2003. He was also appointed as Chairman of BASF-YPC Company Limited in December 2004. He was appointed as the Deputy CFO of Sinopec Corp. in September 2005. Mr. Dai was appointed as Vice President of Sinopec Corp. in November 2005. In May 2006, he was elected as Director of the Third Session of the Board of Directors, Senior Vice President and CFO of Sinopec Corp.

Jiao Fangzheng, 46, Vice-President of Sinopec Corp. Mr. Jiao is a professor level senior engineer and obtained doctor degree. In January 1999, he was appointed as the Chief Geologist of Zhongyuan Petroleum Exploration Bureau of China Petrochemical Corporation. He then was appointed as the Vice President and Chief Geologist of Zhongyuan Oilfield Company of Sinopec Corp. in February 2000. He was appointed as the Vice President of Sinopec Exploration and Development Research Institute in July 2000. He then was appointed as the Deputy Director General of Sinopec Exploration and Production Department in March 2001. In June 2004, he was appointed as the President of the Sinopec Northwest Company. Mr. Jiao has served as the Vice President of Sinopec Corp. since October 2006. In May 2009, he was reelected as the Vice President of Sinopec Corp.

Zhang Haichao, 51, Vice President of Sinopec Corp.. Mr. Zhang is a senior economist and obtained master degree. He started to serve as Vice President of Zhejiang Petroleum Company in March 1998. He was appointed as President of Zhejiang Petroleum Company in September 1999, and appointed as President of Sinopec Zhejiang Petroleum Company in February 2000. He was appointed as Chairman of Sinopec-BP Zhejiang Petroleum Sales Co., Ltd. in April 2004. He was appointed as Secretary of the Party Committee, Vice Chairman and Vice President of Sinopec Sales Co., Ltd. in October 2004. He was appointed as Secretary of the Party Committee, Chairman and President of Sinopec Sales Co., Ltd. in November 2005. He was appointed as Chairman and President of Sinopec Sales Co., Ltd. in June 2006. He started to serve as Employee Representative Supervisor of the Second Session of the Supervisory Board of Sinopec Corp. in April 2003. Mr. Zhang has been Vice President of Sinopec Corp. since November 2005.

Chen Ge, 46, Secretary to the Board of Directors of Sinopec Corp.. Mr. Chen is a senior economist and obtained master degree. In July 1983, he started to work in Beijing Yanshan Petrochemical Corporation. In February 2000, he was appointed as Deputy Director General of the Board Secretariat of Sinopec Corp.. Mr. Chen has been Director General of the Board Secretariat since December 2001. Mr. Chen has been the Secretary to the Board of Directors of Sinopec Corp. since April 2003.

Su Shulin, 46, Chairman of the Board of Directors of Sinopec Corp., and President and Secretary of the Party (the Communist Party of China) Leading Group of China Petrochemical Corporation. Mr. Su is a professor level senior engineer and obtained master degree. In January 1999, he was appointed as President and Deputy Secretary of the Party Committee of Daqing Petroleum Administration Bureau; in October 1999, he was appointed as Vice President of PetroChina Company Limited and concurrently Chairman, President and Secretary to the Party Committee of Daqing Petroleum Administration Bureau; in August 2000, he was appointed as Vice President and Member of the Party Leading Group of China National Petroleum Corporation (“CNPC”) and concurrently Vice President of PetroChina Company Limited as well as Chairman, President and Secretary of the Party Committee of Daqing Oil Field Co., Ltd.; in November 2002, he was appointed as director of PetroChina Company Limited, and in December 2002 acted as Vice President and Member of the Party Leading Group of CNPC and concurrently Director and Senior Vice President of PetroChina Company Limited; in September 2006 he was appointed as Committee member and Standing Committee member of the Party Liaoning Provincial Committee; in October 2006 he was appointed as Committee member, Standing Committee member and Director of Organization Dept. of the Party Liaoning Provincial Committee; in June 2007 he was appointed as President and Secretary of the Party Leading Group of China Petrochemical Corporation; in August 2007 Mr. Su was elected as Director and Chairman on Third Session of the Board of Directors of Sinopec Corp. He was elected as Alternative Member of Central Committee on the 16th and 17th National Congresses of the Party.

Li Deshui, 64, Independent Non-Executive Director of Sinopec Corp.. Mr. Li is a senior engineer, researcher, concurrently professor of the Economics School of Peking University and the Economics School of Renmin University of China and obtained bachelor degree. In 1992 he acted as Deputy Director General of the National Economy Comprehensive Dept. of the State Planning Commission. In May 1996 he was appointed as Director General of the National Economy Comprehensive Dept. of the State Planning Commission. In November 1996, he was appointed as Vice Mayor of Chongqing in Sichuan Province. In March 1997 he was appointed as Vice Mayor of Chongqing Municipality. In November 1999 he was appointed as Deputy Director General of the Research Office of the State Council and a member of its Party Leading Group. In April 2002, he was appointed as Secretary of the Party Committee and Vice President of China International Engineering Consultancy Company. In March 2003 he was appointed as Secretary of the Party Committee and Commissioner of the State Statistics Bureau, a member of the Monetary Policy Committee of the People’s Bank of China and Chairman of China Statistics Institute. In March 2005, he was elected the 36th Vice Chairman of Statistics Commission of the United Nations. In March 2005 he was appointed as a member of the Tenth Session of the CPPCC. In April 2006 he was appointed as a member of Economic Commission of CPPCC. In March 2006, he was the consultant of the State Statistics Bureau. In March 2008, he was elected as a member of the 11th CCPCC and Deputy Director General of its Economy Committee. Mr. Li was elected as Independent Non-Executive Director of the Third Session of the Board of Directors of Sinopec Corp. in May 2006.

Fan Yifei, 44, Director of Sinopec Corp.. Mr. Fan is a senior accountant and obtained doctor degree. In June 1993, he was appointed as Manager of the Planning and Finance Dept. and the Assistant to the General Manager of the Trust Investment Company of China Construction Bank successively. In September 1994, he was appointed as Deputy Director General of the Capital Planning Dept. of China Construction Bank. He was appointed as the Director General of the Finance and Accounting Dept. of China Construction Bank in July 1996. He was appointed as the Director General of the Planning and Finance Dept. of China Construction Bank in January 1998. Mr. Fan was appointed as the Assistant to the Governor of China Construction Bank in February 2000, during which he enriched his experience by participating in the Three Gorges Project from March 2003 to March 2004, and he was also appointed as the Assistant to the President of China Changjiang Power Co., Ltd. In June 2005, Mr. Fan was appointed as Deputy Governor of China Construction Bank. Mr. Fan was appointed as Director of the Second Session of the Board of Directors of Sinopec Corp. in April 2003 and he was elected as Director of the Third Session of the Board of Directors of Sinopec Corp.in May 2006.

Wang Tianpu, 46, Director of the Board of Directors and President of Sinopec Corp.. Mr. Wang is a professor level senior engineer and obtained the doctor degree. In March 1999, Mr. Wang was appointed as Vice President of Qilu Petrochemical Company of China Petrochemical Corporation; in February 2000, he was appointed as Vice President of Sinopec Corp. Qilu Company; in September 2000, he was appointed as President of Sinopec Corp. Qilu Company. He was appointed as Vice President of Sinopec Corp. in August 2001 and was appointed as Senior Vice President of Sinopec Corp. in April 2003. He was appointed as President of Sinopec Corp. in March 2005; Mr. Wang was elected as Director of the Third Session of the Board of Directors of Sinopec Corp. and has been President of Sinopec Corp. in May 2006.

Wang Tianpu, 46, Director of the Board of Directors and President of Sinopec Corp.. Mr. Wang is a professor level senior engineer and obtained the doctor degree. In March 1999, Mr. Wang was appointed as Vice President of Qilu Petrochemical Company of China Petrochemical Corporation; in February 2000, he was appointed as Vice President of Sinopec Corp. Qilu Company; in September 2000, he was appointed as President of Sinopec Corp. Qilu Company. He was appointed as Vice President of Sinopec Corp. in August 2001 and was appointed as Senior Vice President of Sinopec Corp. in April 2003. He was appointed as President of Sinopec Corp. in March 2005; Mr. Wang was elected as Director of the Third Session of the Board of Directors of Sinopec Corp. and has been President of Sinopec Corp. in May 2006.

Zhou Yuan, 61, Vice Chairman of the Board of Directors of Sinopec Corp., and the senior consultant of China Petrochemical Corporation. Mr. Zhou is a professor level Economist and obtained university diploma. In April 1986, he was appointed as the Deputy Secretary of the Party Committee of Xinjiang Petroleum Administration Bureau (Kelamayi City) as well as the Secretary of the Party Committee of South Xinjiang Petroleum Exploration Company. In March 1989, he was appointed as the Vice Commander, Deputy Secretary of the Party Committee and Secretary of the Disciplinary Committee of Tarim Exploration and Development Headquarters. In August 1990, he was appointed as the Deputy Secretary of the Party Committee and the Secretary of Political & Legislative Affairs Committee of Xinjiang Petroleum Administration Bureau (Kelamayi City). In January 1992, he was appointed as Vice Director of Organization Dept. of the Party Committee of Xinjiang Autonomous Region. In December 1993, he was appointed as a member of the Standing Committee of the Party Discipline Committee and the Acting Deputy Director of the Party Committee of the Organization Dept. of Xinjiang Autonomous Region. In January 1998, he was appointed as a member of the Standing Committee of the Party Disciplinary Committee of the Xinjiang Autonomous Region and the Secretary of the Party Committee of Yili Autonomous Prefecture. In August 1999, he was appointed as a member of the Standing Committee of the Party Committee of the Xinjiang Autonomous Region and the Secretary of the Party Committee of Yili Autonomous Prefecture. In November 1999, he was appointed as a member of Standing Committee of the Party Committee of Xinjiang Autonomous Region and Director of the Organization Dept. of the Party Committee of Xinjiang Autonomous Region. In July 2004, he was appointed as the Vice President of China Petrochemical Corporation and deputy secretary of Party Leading Group of China Petrochemicel Corporation. In October 2008, he was appointed as the senior advisor of China Petrochemical Corporation. In March 2008, he was elected as a member of the 11th NPC Environment and Resources Protection Committee; Mr. Zhou was elected as Director and Vice Chairman of the Third Session of the Board of Directors of Sinopec Corp. in May 2006.

Liu Zhongli, 74, Independent Non-Executive Director of Sinopec Corp.. He is a senior economist and obtained bachelor degree. He was appointed as Deputy Director General of Planning Commission of Heilongjiang Provincial Government and a member of Party Leading Group of Planning Commission of Heilongjiang Provincial Government in July 1982. In May 1983, he was appointed as Director General of Planning Commission (Planning & Economics Commission) of Heilongjiang Provincial Government and Secretary of Party Leading Group of Planning Commission (Planning & Economics Commission) of Heilongjiang Provincial Government. He was appointed as Deputy Governor of Heilongjiang Province in May 1985. He was appointed as Vice Minister of the Ministry of Finance and Deputy Secretary of Party Leading Group of the Ministry of Finance in February 1988. He was appointed as Deputy Secretary General of the State Council and Deputy Secretary of Organizational Party Committee of the State Council in July 1990. In September 1992, he was appointed as Minister and Secretary of Party Leading Group of the Ministry of Finance. In February 1994, he was concurrently appointed as Director General of State Administration of Taxation Bureau. In March 1998, he was appointed as Head of Economic System Reform Office of the State Council and Its secretary of Party Leading Group. In August 2000, he was appointed as Chairman of National Council for Social Security Fund and Its secretary of Party Leading Group. He was appointed as a member of the Standing Committee of the Tenth Session of the Chinese People’s Political Consultative Conference (CPPCC) and Director General of the Economics Committee of CPPCC in March 2003. In October 2004, he was concurrently appointed as Chairman of the Chinese Institute of Certified Public Accountants. Mr. Liu was elected as Independent Non-Executive Director of the Third Session of the Board of Directors of Sinopec Corp. in May 2006. Mr. Liu was a member of Central Committee on the 14th and 15th National Congresses of the Party.

Yao Zhongmin, 56, Director of Sinopec Corp.. Mr. Yao is a senior Economist and obtained master degree. In May 1985, he was appointed as a member of the Party Committee of China Construction Bank Henan Branch and its Vice Governor. In June 1989, he was appointed as the head of China Construction Bank Henan Branch, and was appointed as Deputy Secretary of the Party Committee and Vice Governor of the branch. In June 1992, he started to serve as Secretary of the Party Committee and Governor of China Construction Bank Henan Branch. He was appointed as Vice Governor of Henan Province in April 1993. In January 1994, he was appointed as a member of the Party Leading Group of China Development Bank and its Vice Governor and Chairman of the Party Disciplinary Supervision Committee. In March 1998, he was appointed as Deputy Secretary of the Party Leading Group of China Development Bank and its Vice Governor and Chairman of the Party Disciplinary and Committee. In June 1998, he was appointed as the Deputy Secretary of the Party Committee of China Development Bank and its Vice Governor. In December 2008, he was appointed as the Deputy Secretary of the Party Committee of China Development Bank and the chairman of its supervisory committee. Mr. Yao was elected as Director of the Third Session of the Board of Directors of Sinopec Corp. in May 2006.