EX-99.3 4 d21278dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

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 Director, Chairman

   Non-executive Directors

Wu Haijun

   Xie Zhenglin

Executive Director, Vice Chairman, President

   Peng Kun

Guan Zemin

   Independent Non-executive Directors

Executive Directors, Vice Presidents

   Li Yuanqin

Jin Qiang

   Tang Song

Jin Wenmin

   Chen Haifeng

Huang Xiangyu

   Yang Jun

Huang Fei

   Gao Song

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

 

Director Board Committee

  

Audit

Committee

  

Remuneration
and Appraisal
Committee

  

Nomination

Committee

  

Strategy

Committee

Wu Haijun

         M    C

Guan Zemin

            VC

Jin Qiang

           

Jin Wenmin

           

Huang Xiangyu

           

Huang Fei

            M

Xie Zhenglin

            M

Peng Kun

           

Li Yuanqin

   C         

Tang Song

   M    M      

Chen Haifeng

   M       M   

Yang Jun

      C    C   

Gao Song

      M       M

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, 30 September 2020