On September 30, SINOPEC SEG (02386.HK) announced the list of board members and the arrangements for each director's service on board committees.
The board of directors is composed of 3 executive directors, 3 non-executive directors, and 3 independent non-executive directors.
The executive directors are Zheng Lijun, Zhang Xinming, and Xie Yanli (employee representative director); the non-executive directors are Yu Renming, Xiang Wenwu, and Peng Ganbing; the independent non-executive directors are Ye Zheng, Zhao Jinsong, and Zhang Xuyan.
The board has five committees under it, namely the Audit Committee, the Remuneration Committee, the Nomination Committee, the Strategy and Development Committee, and the ESG Committee.
Zheng Lijun serves as the chairman of the Nomination Committee, the Strategy and Development Committee, and the ESG Committee; Zhang Xinming serves as the vice chairman of the Strategy and Development Committee; Ye Zheng serves as the chairman of the Audit Committee; Zhao Jinsong serves as the chairman of the Remuneration Committee.
The announcement date is September 30, 2026.
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