Exhibit 99.3
(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 Director, Chairman | Non-executive Directors | |
Wu Haijun | Xie Zhenglin | |
Executive Director, Vice Chairman, President | Peng Kun | |
Guan Zemin | Independent Non-executive Directors | |
Executive Directors, Vice Presidents | Li Yuanqin | |
Jin Qiang | Tang Song | |
Jin Wenmin | Chen Haifeng | |
Huang Xiangyu | Yang Jun | |
Huang Fei | Gao Song |
There are 4 Board committees. The table below sets out the Board committees on which each Board member serves.
Director Board Committee | Audit Committee | Remuneration | Nomination Committee | Strategy Committee | ||||
Wu Haijun | M | C | ||||||
Guan Zemin | VC | |||||||
Jin Qiang | ||||||||
Jin Wenmin | ||||||||
Huang Xiangyu | ||||||||
Huang Fei | M | |||||||
Xie Zhenglin | M | |||||||
Peng Kun | ||||||||
Li Yuanqin | C | |||||||
Tang Song | M | M | ||||||
Chen Haifeng | M | M | ||||||
Yang Jun | C | C | ||||||
Gao Song | M | M |
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, 30 September 2020