Sinopec Kantons Holdings Limited (00934)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Bo	19-May-14	20-Nov-19	Ch
Chen Yaohuan	20-Nov-19	19-Jul-24	Ch
Chen Yaohuan		19-Jul-24	ED, MbCC, MbNC	19-Jul-24	Due to reaching retirement age
Dai Liqi	14-Dec-15	25-Mar-20	ED
Dai Zhao Ming	23-Oct-08	19-May-14	Ch
Dai Zhao Ming	23-Mar-98	30-Mar-04	ED
Fong Mark Chung	01-Sep-04		INED
Ge Hanhua	30-Mar-04	06-Dec-05	ED
Gu Yong Jiang	25-Mar-98	28-Mar-02	INED
Guan Qing Jie	25-Mar-98	30-Mar-04	NED
Han Kun	06-Dec-05	02-Apr-07	ED
Hong Zhi Ming	23-Mar-98	30-Mar-04	Ch
Huang He	27-Nov-25		AuRep, Proc Agt
Huang He	20-May-22		CoSec
Jiang Zhen Ying	22-Mar-06	21-Sep-06	Ch
Lai Eugene Yang Chau		21-Oct-21	CoSec
Lai Yongfu	26-Aug-02	30-Mar-04	ED
Li Jianxin	14-Dec-15	25-Mar-20	ED
Li Wenping	19-Mar-10	20-May-22	CoSec	20-May-22	Due to retirement
Li Wenping		20-May-22	AuRep, Proc Agt	20-May-22	Due to retirement
Li Yue Ling	18-May-01	30-Mar-04	NED
Liao Wong Priscilla Pui Sze	29-Sep-25		ChNC
Liao Wong Priscilla Pui Sze	22-Mar-18		INED
Mo Zhenglin	25-Mar-20	17-Aug-26	ED	17-Aug-26	Due to changes of work arrangement within China Petrochemical Corporation and its subsidiaries ("Sinopec Group")
Pan Xin Rong	30-Mar-04	02-Apr-07	Dep Ch
Ren Jiajun	19-Jan-21	17-Aug-26	ED	17-Aug-26	Due to changes of work arrangement within China Petrochemical Corporation and its subsidiaries ("Sinopec Group")
Sang Jinghua	19-Jan-21		ED, GM
Shen Xiaolei	27-Nov-25		BrdSec
Tam Maria Wai Chu	25-Mar-98	29-Sep-25	INED	29-Sep-25	Resigned to devote more time to personal affairs.
Tam Wai Chu, Maria		29-Sep-25	MbAC, MbNC	29-Sep-25	Resigned to devote more time to personal affairs.
Tan Ke Fei	02-Apr-07	14-Dec-15	ED
Tu Yikai	29-Sep-25		Non-executive Director
Wang Guotao	14-Dec-15	19-Jan-21	ED
Wang Hui	17-Aug-26		ED
Wang Li Sheng	21-Sep-06	23-Oct-08	Ch
Wang Xiaoming	20-May-22		CoSec
Wang Xiaoming		27-Nov-25	J-CoSec, BrdSec, AuRep, Proc Agt	27-Nov-25	Resignation due to a change of work arrangement.
Wong David Yau Kar	31-Mar-14		INED
Wong Po Yan	25-Mar-98	31-Mar-14	INED
Wong Yau Kar David	29-Sep-25		ChCC
Wong Yau Kar David		29-Sep-25	ChNC	29-Sep-25	Resigned from the position as part of a board committee restructuring.
Wu Da Bang	23-Mar-98	09-May-00	ED
Xiang Xiwen	14-Dec-15	25-Mar-20	Dep Ch
Yang Dong	22-Mar-06	02-Apr-07	Dep Ch
Yang Mo Fei	30-Mar-04	02-Apr-07	NED
Yang Shu Shan	30-Mar-04	22-Mar-06	Ch
Yang Shu Shan	18-May-01	30-Mar-04	Dep Ch
Yang Yanfei	25-Mar-20	17-Aug-26	ED	17-Aug-26	Due to changes of work arrangement within China Petrochemical Corporation and its subsidiaries ("Sinopec Group")
Yang Yong	17-Aug-26		ED
Ye James Zheng	29-Sep-25		INED, MbAC, MbCC, MbNC
Ye Zhi Jun	28-Mar-02	19-Jan-21	MD
Zhai Xu Dong	23-Mar-98	28-Mar-02	MD
Zhan Hai Tao	23-Mar-98	26-Aug-02	ED
Zhan Hai Tao		02-Jul-02	CoSec
Zhang Guoxin	17-Aug-26		ED
Zhong Fuliang	19-Jul-24		Ch
Zhong Fuliang	25-Mar-20	19-Jul-24	ED
Zhou Feng	30-Mar-04	14-Dec-15	ED
Zhu Jianmin	01-Sep-04	14-Dec-15	ED
Zhu Jianmin	30-Mar-04	01-Sep-04	NED
Zhu Zeng Qing	02-Apr-07	14-Dec-15	Dep Ch
Zou Wenzhi	25-Mar-20	17-Aug-26	ED	17-Aug-26	Due to changes of work arrangement within China Petrochemical Corporation and its subsidiaries ("Sinopec Group")