CHINA PETROLEUM & CHEMICAL CORPORATION (SINOPEC) — Ethics & Boards

Corporation with Board of Directors
Beijing, China
Closing date: December 31
Date of the Last Annual General Meeting: May 18, 2022
- E&B Chemicals ,
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

Yongsheng MA
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.9 years for elected by shareholders

Directors
average age 59.9 years
60 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

9 members

Senior Management

Baocai YU
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

Supervisory Board

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