SINOPEC SSC (01033)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Yong	09-Feb-07	09-Feb-15	ChSup
Cao Yong	26-Aug-04	09-Feb-07	ED
Chang Jun Chuan		08-Jan-98	ED
Chen Fang Zheng	23-Dec-08	09-Feb-15	INED
Chen Guanqing		22-Dec-96	Sup
Chen Jian	23-Dec-99	09-Feb-15	Sup
Chen Jinfang	08-Jan-98	23-Dec-99	V-Ch
Chen Jinfang		08-Jan-98	Dep GM, ED
Chen Wei Dong	20-Jun-18	12-Jun-24	INED
Chen Weidong		12-Jun-24	Dir	12-Jun-24	Due to expiry of their terms of appointment
Chen Weiguo	30-May-19	06-Aug-20	Sup
Chen Xikun	19-Dec-19	12-Jun-24	Ch
		12-Jun-24	Dir	12-Jun-24	Due to expiry of their terms of appointment
	09-Dec-19	19-Dec-19	Act Ch
	20-May-19	09-Dec-19	V-Ch
	08-Feb-18	20-May-19	Dep GM, ED
Cheng Zhongyi	27-Apr-21		CFO
Chu Bing	16-Dec-11	09-Feb-15	IndSup
Chu Su Hua	23-Dec-02	23-Dec-05	IndSup
Chu Su Hua	23-Dec-99	23-Dec-02	INED
Cong Peixin	09-Feb-15	27-Jun-17	Sup
Dong Xiucheng	20-Jun-18	12-Jun-24	INED
Dong Xiucheng		12-Jun-24	Dir	12-Jun-24	Due to expiry of their terms of appointment
Du Guangyi	02-Feb-21	12-Jun-24	Sup	12-Jun-24	Due to expiry of their terms of appointment
Du Guangyi	09-Feb-15	27-Jun-17	Sup
Du Jiangbo	16-Jun-15	12-Jun-24	Sup	12-Jun-24	Due to expiry of their terms of appointment
Du Kun	12-Jun-24		NED
Fan Zhonghai	08-Feb-18	12-Jun-24	NED
Fan Zhonghai		12-Jun-24	Dir	12-Jun-24	Due to expiry of their terms of appointment
Fang Han Ping		27-Jun-95	CoSec
Fang Xiaojuan		23-Dec-99	Sup
Fu Xingtang	23-Dec-99	01-Jul-04	Ch
Guan Tiao Sheng	28-Jun-02	09-Feb-15	ED
Hu Guoqiang	28-Apr-15	27-Jun-17	ChSup
Huang Guigeng	08-Jan-98	01-Jul-04	ChSup
Huang Guigeng		08-Jan-98	Sup
Huang Jichun		23-Dec-99	V-Ch
Huang Songwei	27-Jun-17	11-Dec-18	Sup
Huang Zhi Wei	23-Dec-99	23-Dec-05	IndSup
Jiang Bo	09-Feb-15	02-Feb-21	INED
Jiao Fangzheng	09-Feb-15	07-Jun-18	Ch, NED
Ke Yuehua	20-Aug-24		Sen Mgr
Li Fengming	23-Dec-99	23-Dec-02	IndSup
Li Honghai	11-Feb-15	02-Feb-21	CoSec
Li Jian Ping	18-Jun-14	09-Feb-15	FD
Li Jian Ping	16-Dec-06	18-Jun-14	CFO
Li Jianxin	04-Jul-07	09-Feb-15	Dep GM
Li Lianwu	09-Feb-15	08-Feb-18	NED
Li Tian	29-Aug-17	19-Dec-19	CFO
Li Wei	12-Jun-24		Sup
Li Wei	27-Jun-17	19-Dec-19	ChSup
Li Yizhong	08-Jan-98	23-Dec-99	Ch
Li Zhen Feng	26-Aug-04	04-Dec-06	ED
Li Zhong He	23-Dec-02	23-Dec-08	INED
Liao Shaoyuan		08-Aug-99	ED
Liu Jiangning	12-Jun-24		INED
Liu Xiaoqin	28-Apr-11	27-Aug-12	Dep GM
Liu Zhongyun	24-Dec-18	09-Dec-19	Ch, NED
Long Xing Ping	23-Dec-99	09-Feb-15	ED
Long Xing Ping	16-Dec-93	23-Dec-99	Sup
Lu Baoping	08-Feb-18	27-Jul-23	NED	27-Jul-23	Due to his personal age
Lu Liyong	03-Apr-14	09-Feb-15	Ch, GM
Lu Liyong	28-Sep-10	03-Apr-14	Ch
Ma Xiang	19-Dec-19	29-Mar-22	ChSup
Ma Xiang		29-Mar-22	Chairman in Supervisory Committee	29-Mar-22	Mr. Ma has reached the statutory retirement age
Ma Yuping	20-Dec-96	20-Jun-01	MD
Pan Ying	16-Dec-15	02-Apr-20	INED
Qian Heng Ge	12-Feb-07	06-Aug-10	Ch
	23-Dec-99	12-Feb-07	V-Ch
	08-Jan-98	23-Dec-99	ED
	28-Jun-95	08-Jan-98	ChSup
Qian Zhi Hong	23-Dec-02	23-Dec-08	INED
Qiao Xu	23-Dec-08	09-Feb-15	INED
Qin Wei Zhong	23-Dec-08	09-May-11	ED
Ren Chuanjun	27-Jun-95	08-Jan-98	V-Ch
Ren Chuanjun		27-Jun-95	MD
Ren Yongliang		28-Jun-95	ChSup
Shao Bin	16-Dec-11	09-Feb-15	IndSup
Shao David Jingyang	27-Jun-95	16-Jan-01	CoSec
Shen Xi Jun	03-Apr-14	09-Feb-15	V-Ch
Shen Xi Jun	26-Aug-04	03-Apr-14	ED
Shen Yunfei	08-Jan-98	23-Dec-99	ED
Shen Zehong	02-Feb-21		CoSec
Shi Gang	23-Dec-05	16-Dec-11	IndSup
Shi Zhen Hua	23-Dec-08	09-Feb-15	INED
Sun Bingxiang	03-Aug-21		Dep GM
Sun Qingde	06-Jun-16	10-May-19	GM, V-Ch
Sun Shao Bo	16-Dec-11	09-Feb-15	Sup
Sun Yongzhuang	02-Feb-21	12-Jun-24	Sup	12-Jun-24	Due to expiry of their terms of appointment
Sun Yu Guo	08-Jun-11	09-Feb-15	ED
Sun Zhi Hong	23-Dec-99	09-Feb-15	V-Ch
Tao Chun Sheng	09-Mar-05	16-Dec-11	Sup
Wang Bing	23-Dec-05	16-Dec-11	IndSup
Wang Chaolu	20-Dec-96	08-Jan-98	Sup
Wang Chunjiang	09-Feb-15	28-Apr-15	ChSup
Wang Hongchen	15-Feb-15	29-Aug-17	CFO
Wang Hua Cheng	23-Dec-02	23-Dec-08	INED
Wang Jun	26-May-22		ChSup
Wang Pengcheng	12-Jun-24		INED
Wang Wenjie	23-Dec-99	23-Dec-02	ED
Wang Zhonghong	12-Jun-24		Sup
Wei Ran	20-Jun-18	12-Jun-24	NED
Wei Ran		12-Jun-24	Dir	12-Jun-24	Due to expiry of their terms of appointment
Wen Dongfen	09-Feb-15	02-Aug-16	Sup
Wong Kennedy Ying Ho	09-Feb-15	03-Aug-15	INED
Wu Baizhi	12-Jun-24	03-Sep-26	Ch, ED	03-Sep-26	Due to work adjustment
Wu Baizhi		03-Sep-26	ChStrC, MbNC	03-Sep-26	Due to work adjustment
Wu Tom Chaoyang	16-Jan-01	09-Feb-15	CoSec
Wu Wenying	08-Jan-98	23-Dec-99	NED
Wu Wenying		08-Jan-98	Ch
Xiao Wei Zhen	12-Feb-07	03-Apr-14	GM, V-Ch
	01-Jul-04	12-Feb-07	MD
	08-Jan-98	01-Jul-04	ED
Xiao Yi	19-Dec-19	27-Apr-21	CFO
Xiao Yi	26-Jun-19	19-Dec-19	NED
Xu Jinchang		22-Dec-96	ED
Xu Keyu	12-Jun-24	08-Jul-25	NED	08-Jul-25	Due to work adjustment, Mr. Xu Keyu resigned from the position of the non-executive director of the Company. Mr. Xu Keyu has confirmed that he has no disagreement with the Board and there are no other matters relating to the Resignation that need to be brought to the attention of shareholders of the Company.
Xu Weihua	09-Feb-15	22-Feb-17	Sup
Xu Zhengning	01-Jul-04	12-Feb-07	Ch
Xu Zhengning	20-Dec-96	01-Jul-04	ED
Yang Dong Hui		08-Jan-98	ED
Yang Xiong Sheng	23-Dec-08	09-Feb-15	INED
Yao Hanchong	23-Dec-99	01-Jul-04	ED
Ye Guohua	08-Feb-18	23-Aug-18	NED
Ye Zongshan	23-Dec-99	01-Jul-04	ED
Yi Ren Ping	23-Dec-02	23-Dec-08	INED
Yuan Baohua		08-Jan-98	INED
Yuan Jianqiang	26-Jun-19	08-Dec-23	ED, GM	08-Dec-23	Due to reached the statutory retirement age
Yuan Jianqiang		08-Dec-23	AuRep	08-Dec-23	Due to reached the statutory retirement age
Yuan Zhengwen	09-Feb-15	06-Dec-15	V-Ch
Zhai Yalin	26-Jun-19	02-Feb-21	Sup
Zhang Bailing	02-Feb-21		Sup
Zhang Congbang	08-Dec-23		Dep GM
Zhang Hong	16-Jun-15	15-Jun-17	NED
Zhang Hong	23-Dec-02	09-Feb-15	ED
Zhang Hongshan	23-Feb-17	02-Feb-21	Sup
Zhang Jianbo	08-Feb-18	13-Feb-23	Sup	13-Feb-23	Due to reaching the statutory retirement age
Zhang Jiankuo	12-Jun-24		ED, GM
	08-Dec-23	12-Jun-24	GM
		28-Jun-22	Deputy Manager	28-Jun-22	Due to change of work
Zhang Jinhong		29-May-23	Dep GM	29-May-23	Due to his age
Zhang Jixing	09-Feb-15	28-Apr-15	Sup
Zhang Joe Hua Qiao	09-Feb-15	20-Jun-18	INED
Zhang Kun	12-Jun-24		Sup
Zhang Lili	12-Jun-24		NED
Zhang Qin	09-Feb-15	12-Jun-24	Sup	12-Jun-24	Due to expiry of their terms of appointment
Zhang Xiaofeng	12-Jun-24		Sup
Zhang Yaohua		23-Dec-99	INED
Zhang Yongjie		08-Dec-23	Dep GM	08-Dec-23	Due to reached the statutory retirement age
Zhang Zhongan	16-Jul-04	09-Feb-15	Dep GM
Zhang Zonglin	12-Jun-24		Sup
Zhao Jinhai	12-Jun-24	10-Dec-24	NED	10-Dec-24	Due to work adjustment.
Zhao Jinhai		10-Dec-24	MbStrC	10-Dec-24	Due to work adjustment.
Zhao Shuming	23-Dec-99	23-Dec-02	INED
Zheng Weijun	02-Feb-21		INED
Zhou Liwen	08-Jan-98	23-Dec-99	Sup
Zhou Meiyun	02-Feb-21	12-Jun-24	NED
Zhou Meiyun		12-Jun-24	Dir	12-Jun-24	Due to expiry of their terms of appointment
Zhou Shaoqi		23-Dec-99	ED
Zhou Shiliang	09-Feb-15	08-Feb-18	ED
Zhou Wen Fei	01-Jul-04	09-Feb-07	ChSup
Zhou Wen Fei	23-Dec-99	01-Jul-04	Sup
Zhu Keli		22-Dec-96	ED
Zhu Kousuo	08-Jan-98	23-Dec-99	Sup
Zhu Ping	09-Feb-15	11-Mar-16	V-Ch
Zou Huiping	09-Feb-15	30-May-19	Sup
Zuo Yaojiu		21-Dec-22	Deputy Manager	21-Dec-22	Reached the statutory retirement age