Exhibit 99.3
Sinopec Shanghai Petrochemical Company Limited
(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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