China Petroleum & Chemical Corporation (Stock Code: 00386) released an announcement dated 13 February 2026 detailing the updated membership of its Board of Directors. The Board consists of three Non-executive Directors (including Hou Qijun, Zhong Ren, and Cai Yong), four Executive Directors (Zhao Dong, Lv Lianggong, Niu Shuanwen, and Wan Tao), and five Independent Non-executive Directors (Xu Lin, Zhang Liying, Liu Tsz Bun Bennett, Zhang Xiliang, and Li Wei).

The announcement also outlines five specialized Board committees. The Strategy Committee is chaired by Non-executive Director Hou Qijun, while the Audit Committee is led by Independent Non-executive Director Liu Tsz Bun Bennett. The Sustainable Development Committee is chaired by Executive Director Zhao Dong, and the Remuneration and Appraisal Committee is headed by Independent Non-executive Director Xu Lin. The Nomination Committee is chaired by Independent Non-executive Director Zhang Liying. Each committee comprises additional Board members as specified in the announcement.