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. Xu Jianping              Deputy Party Secretary, General Manager and Vice Chairman of Fujian Energy Petrochemical Group Company Limited

Mr. Zhao Tianxing          Deputy Party Secretary and General Manager of Fujian Petrochemical 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. Anwar A. Al-Hejazi               President - Saudi Aramco Asia Company Limited

Mr. Hussain A. Al-Qahtani          CEO of Saudi Aramco S-Oil Corporation

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.