SINOPEC Engineering (Group) Co., Ltd. (02386)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bu Fanyong	10-May-24		ChSup
Cai Xiyou	24-Aug-12	12-Jan-15	Ch, NED
Chang Zhenyong	24-Aug-12	12-Jan-15	NED
Deng Qunwei	18-May-15	16-May-17	ChSup
Dong Kexue	08-Nov-24		Sup
Duan Xue	26-May-23	18-Dec-24	INED	18-Dec-24	Due to work adjustment. The resignation will take effect upon the election of a new independent non-executive director at the general meeting of the Company.
Duan Xue		18-Dec-24	MbAC, MbCC, MbNC	18-Dec-24	Due to work adjustment. The resignation will take effect upon the election of a new independent non-executive director at the general meeting of the Company.
Fan Jixian	12-Jan-15	30-Mar-15	Sup
Geng Limin	24-Aug-12	12-Jan-15	Sup
Guan Qing Jie	24-Aug-12	18-May-15	ChSup
Han Weiguo	26-May-23		Sup
Hui Stephen Chiu Chung	11-Apr-13	08-Nov-24	INED
Jia Yiqun	30-Jul-19	15-Nov-23	CFO, CoSec	15-Nov-23	Due to work adjustment
Jiang Dejun	04-May-23	11-May-26	Ch	11-May-26	Due to his age.
		11-May-26	ED, ChNC, ChStrC	11-May-26	Due to his age.
		15-Nov-23	AuRep	15-Nov-23	Due to work adjustment
	22-Feb-21	04-May-23	Pres
	12-Jan-15	22-Feb-21	Sup
Jin Yong	11-Apr-13	26-May-23	INED
Jin Yong		19-Mar-23	INED, MbAC, MbNC, MbCC	19-Mar-23	In consideration of his age
Lei Dianwu	24-Aug-12	12-Jan-15	NED
Li Chengfeng	26-Oct-21	10-Sep-26	NED	10-Sep-26	Due to work adjustments
Li Chengfeng		10-Sep-26	MbStrC	10-Sep-26	Due to work adjustments
Li Guoqing	08-May-14	26-Oct-18	NED
Ling Yiqun	21-Feb-17	26-Oct-18	Ch, NED
Ling Yiqun	24-Aug-12	12-Jan-15	NED
Lu Dong	26-Oct-18	18-Feb-20	V-Ch
	12-Sep-16	26-Oct-18	Act Ch
	12-Jan-15	12-Sep-16	V-Ch
Ma Yanhui		20-Oct-23	Chairman of the Supervisory Committee	20-Oct-23	Passing away following an illness
Ma Yanhui	26-May-23	16-Oct-23	ChSup
Mdm. Sun Lili		26-May-23	ED	29-May-23	Due to work adjustment
Ng Sau Mei	15-Nov-23		CoSec
Sang Jinghua	17-Dec-12	16-May-19	CoSec
Sha Yu	20-Oct-23		Sup
Sun Lili	04-May-23	26-May-23	ED
	30-Dec-20	04-May-23	Ch
	12-Jan-15	30-Dec-20	ED
Wang Cunting	30-Oct-15	26-Oct-18	Sup
Wang Guoliang	12-Jan-15	22-Mar-21	Sup
Wang Renli	24-Aug-12	12-Jan-15	Sup
Wang Yi	17-Jan-23		Sup
Wang Yuejie	24-Aug-12	12-Jan-15	Sup
Wang Zizong	26-Oct-21	25-Jul-23	NED	26-Jul-23	Due to work adjustment
Wu Defei	26-May-23		Sup
Wu Derong	12-Jan-15	26-Oct-18	ED
Wu Jibo	26-Oct-18	22-Mar-21	Sup
Wu Wenxin	26-Oct-18	24-Apr-24	NED	24-Apr-24	Due to his age
Wu Zhongxian	26-Oct-18	17-Jan-23	Sup
Wu Zhongxian		17-Jan-23	Employee Representative Supervisor	17-Jan-23	In consideration of his age
Xiang Wenwu	24-Apr-24		NED
	30-Dec-20	24-Apr-24	V-Ch
	21-Feb-17	30-Dec-20	Pres
	05-Jan-17	21-Feb-17	Non-Dir, Pres
Xie Yanli	26-May-23		ED
Xu Yi Jun	12-Jan-15	04-Mar-24	Sup
Xu Yijun		04-Mar-24	employee representative supervisor	04-Mar-24	Due to work adjustment
Yan Shaochun	05-Jan-17	21-Feb-17	ED
Yan Shaochun	10-Apr-13	05-Jan-17	Pres
Ye James Zheng	11-Apr-13		INED
Ye Wenbang	26-Oct-18	22-Mar-21	Sup
Yi Hao	26-Oct-21		Sup
Yin Fengbing	15-Nov-23		CFO, CoSec
Yu Baocai	26-Oct-18	18-Feb-20	Ch, NED
Yu Renming	20-Oct-23		NED
Yu Renming	18-Feb-20	30-Dec-20	Ch
Zhang Jianhua	12-Sep-16	21-Feb-17	NED
Zhang Jianhua	12-Jan-15	12-Sep-16	Ch, NED
Zhang Jixing	24-Aug-12	12-Jan-15	Sup
Zhang Kehua	24-Aug-12	08-May-14	NED, V-Ch
Zhang Xinming	26-May-23		Pres
	04-May-23	26-May-23	Non-Dir, Pres
	10-May-21	04-May-23	Sup
		04-May-23	Non-employee representative supervisor	04-May-23	Due to work adjustment
Zhao Jinsong	20-Oct-23		INED
Zheng Lijun	29-Feb-24		Sup
Zheng Lijun		17-Jan-23	VP	17-Jan-23	Due to work adjustment
Zhou Chengping	26-Oct-21	19-Mar-23	Sup
Zhou Chengping		19-Mar-23	Non-representative of the Employees Supervisor	19-Mar-23	In consideration of his age
Zhou Yingguan	22-Feb-21		Sup
	26-Oct-18	30-Dec-20	ED
	12-Jan-15	26-Oct-18	Sup
Zhu Fei	16-May-17	04-May-23	ChSup
		04-May-23	Chairman of the Supervisory Committee, Non-employee representative supervisor	04-May-23	Due to work adjustment
	12-Jan-15	16-May-17	Sup
Zhu Jinbao	24-Aug-12	12-Jan-15	Sup
Zou Huiping	24-Aug-12	12-Jan-15	Sup