On 17 August 2026, Sinopec Kantons Holdings Limited announced the latest composition of its Board of Directors and the membership of its four specialised committees.

The Board now comprises five executive directors, one non-executive director and four independent non-executive directors. Zhong Fuliang leads as Chairman, with Sang Jinghua serving as General Manager.

Committee leadership is distributed as follows: 1. Audit Committee – chaired by independent non-executive director Fong Chung, Mark. 2. Remuneration Committee – chaired by independent non-executive director Dr. Wong Yau Kar, David. 3. Nomination Committee – chaired by independent non-executive director Ms. Wong Pui Sze, Priscilla. 4. ESG Committee – chaired by Chairman Zhong Fuliang.

All directors hold at least one committee seat, ensuring cross-functional governance coverage across audit, remuneration, nomination and ESG matters.