Chairman of the Board

Mr. Zhang Xiguo            Party Secretary and Chairman of Fujian Petrochemical Company Limited

Vice Chairman of the Board

Ms. Ong Shwu Hoon       Asia Pacific Fuels Vice President of ExxonMobil Product Solutions Company, President of ExxonMobil China Petroleum & Petrochemical Company Private Limited

Directors

Mr. Zhao Tianxing            Deputy Party Secretary and General Manager of Fujian Petrochemical Company Limited

Mr. Zhu Yuwu                  Party Committee Member and deputy general manager of Fujian Energy Petrochemical Group Company Limited

Mr. Lin Xu                        Party Committee Member and Deputy General Manager of Fujian Petrochemical Company Limited

Mr. Brian Ablett                Asia Pacific & Middle East Regional Director, ExxonMobil Product Solutions Company

Mr. Saleh Y. Al-Zaid           President of Saudi Aramco Asia Company Limited

Mr. Ahmed S. Almulhim     Director of International Affiliate Affairs - Asia Fuels Department of Saudi Aramco Company

Supervisors

Mr. Yang Fei          Deputy Party Secretary, Secretary of Discipline Inspection Committee and Chairman of Labor Union of Fujian Petrochemical Company Limited

Mr. Wilson Zhang          China 1 venture business readiness manager of ExxonMobil, Board Director in HuiZhou QuanMei Petrochemical Terminal Co., Ltd.