EX-99.3 4 d513810dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

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Sinopec Shanghai Petrochemical Company Limited

LOGO

(A joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 00338)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited are set out below:

 

Executive Directors    Non-executive Directors
Wan Tao (Chairman)    Xie Zhenglin
Guan Zemin (Vice Chairman, President)    Qin Zhaohui
Du Jun (Vice President, Chief Financial Officer)   
Huang Xiangyu (Vice President)    Independent Non-executive Directors
   Tang Song
   Chen Haifeng
   Yang Jun
   Zhou Ying
   Huang Jiangdong

There are 4 Board committees. The table below sets out the Board committees on which each Board member serves.

 

Director \ Board Committee   

Audit and  

Compliance  

Committee  

  

Remuneration  

and Appraisal  

Committee  

  

Nomination  

Committee  

   Strategy and  
ESG Committee  
Wan Tao              M    C
Guan Zemin                   VC
Du Jun                   M
Huang Xiangyu                   M
Xie Zhenglin                   M
Qin Zhaohui                    
Tang Song    C    M          
Chen Haifeng    M         M     
Yang Jun         C    C     
Zhou Ying         M         M
Huang Jiangdong    M               

 

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Notes:

C Chairman of the relevant Board committee

VC Vice Chairman of the relevant Board committee

M Member of the relevant Board committee

Shanghai, the PRC, 28 June 2023

 

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