9月30日，中石化炼化工程(02386.HK)公布董事会成员名单及各董事在董事会委员会中的任职安排。董事会由3名执行董事、3名非执行董事及3名独立非执行董事组成。执行董事为郑立军、张新明及谢艳丽(职工代表董事)；非执行董事为俞仁明、向文武及彭干冰；独立非执行董事为叶政、赵劲松及章旭彦。董事会下设五个委员会，分别为审计委员会、薪酬委员会、提名委员会、战略与发展委员会及ESG委员会。郑立军担任提名委员会、战略与发展委员会及ESG委员会主任委员；张新明担任战略与发展委员会副主任委员；叶政担任审计委员会主任委员；赵劲松担任薪酬委员会主任委员。公告日期为2026年9月30日。
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