Annual Report 2012

Directors, Supervisors,
Senior Management and Employees
DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES (CONTINUED)
Other Members of Senior Management
Remuneration
paid by
Sinopec Corp. Whether Shares held at
in 2012 paid by the
Sinopec Corp
Position with (RMB 10,000, holding
(as at 31 December)
Name Gender Age Sinopec Corp. before tax) Company 2012 2011
Wang Xinhua Male 57 CFO 62.04 No 0 0
Zhang Kehua Male 59 Vice President 63.36 No 0 0
Zhang Haichao Male 55 Vice President 62.04 No 0 0
Jiao Fangzheng Male 50 Vice President 62.04 No 0 0
Lei Dianwu Male 50 Vice President 63.36 No 0 0
Ling Yiqun Male 50 Vice President 63.36 No 10,000 10,000
Huang Wensheng Male 46 Board Secretary 24.26 note No 0 0
Note: The remuneration of Mr. Huang Wensheng in 2012 is the amount after he was elected as Secretary to the Board of Directors of Sinopec Corp. in May 2012.
2 Appointment or Termination
of Directors, Supervisors and
Senior Management
In May 2012, Mr. Fu Chengyu,
Mr. Wang Tianpu, Mr. Zhang
Yaocang, Mr. Zhang Jianhua,
Mr. Wang Zhigang, Mr. Cai
Xiyou, Mr. Cao Yaofeng, Mr.Li
Chunguang, Mr. Dai Houliang,
Mr. Liu Yun, Mr. Chen Xiaojin
(Independent Non-executive
Director), Mr.Ma Weihua
(Independent Non-executive
Director), Mr. Jiang Xiaoming
(Independent Non-executive
Director), Mr. Andrew Y. Yan
(Independent Non-executive
Director) and Ms. Bao Guoming
(Independent Non-executive
Director) were elected as the
Directors of the Fifth Session
of Board of Directors in the
annual shareholder’s meeting
of 2011 of Sinopec Corp.. Due
to tenure and work adjustment,
Mr. Li Deshui, Mr. Xie Zhongyu
and Mr. Wu Xiaogen, the
Independent Non-executive
Directors of the Fourth Session
of Board of Directors of Sinopec
Corp. resigned from the
positions as Board Directors of
Sinopec Corp.
Mr. Xu Bin, Mr. Geng Limin, Mr.
Li Xinjian, Mr. Zou Huiping and
Mr. Kang Mingde were elected
as the Supervisors of the Fifth
Session of Board of Supervisors
in the annual shareholder’s
meeting. In addition, Mr. Zhou
68
Shiliang, Mr, Chen Mingzheng,
Mr. Jiang Zhenying and Mr.
Yu Renming were chosen
through democratic election
of employees as the Employee
Representative Supervisors
representing the employees of
the Fifth Session of Board of
Supervisors. Due to age and
work adjustment, Mr. Wang
Zuoran, the Chairman of the
Fouth Session of Board of
Supervisors of Sinopec Corp.,
Mr. Zhang Youcai, the Vice
Chairman and Mr. Li Yonggui,
the Supervisor, resigned from
the positions as supervisors of
Sinopec Corp.
At the 1st meeting of the
Fifth Session of the Board of
Directors of Sinopec Corp., Mr.
Fu Chengyu was elected as the
Chairman of the Fifth session
of the Board of Directors, Mr.
Wang Tianpu and Mr. Zhang
Yaocang as the Vice Chairmen.
Mr. Wang Tianpu was appointed
as President by the Board,
Mr. Zhang Jianhua, Mr. Wang
Zhigang, Mr. Cai Xiyou and
Mr. Dai Houliang as Senior
Vice Presidents, Mr. Wang
Xinhua as CFO, Mr. Zhang
Kehua, Mr. Zhang Haichao,
Mr. Jiao Fangzheng, Mr. Lei
Dianwu and Mr. Ling Yiqun
as Vice Presidents. Due to
work adjustment, Mr. Chen Ge
resigned from the position as
Secretary to the Board and
Annual Report 2012 CHINA PETROLEUM & CHEMICAL CORPORATION
Mr. Huang Wensheng was
appointed as Secretary to the
Board of Directors of
Sinopec Corp..
At the 1st meeting of the
Fifth Session of the Board of
Supervisors of Sinopec Corp.,
Mr. Xu Bin was elected as the
Chairman of the Fifth session of
the Board of Supervisors.
3 Director’s and Supervisor’s
Interest in Contract
As of 31 December 2012 or as
at any time of this year, none of
Board of Director or Supervisors
had any beneficial interest in
any material contract to which
Sinopec Corp., its holding
company or any its subsidiary
or fellow subsidiary was
one party.
4 Salaries of Directors,
Supervisors, and the Senior
Management
During this reporting period,
the number of Directors,
Supervisors and other Senior
Management paid by Sinopec
Corp. is 29 in total, and their
annual sum of remuneration is
RMB 14.0715 million in total.
5 The Company’s Employees
As at 31 December 2012, the
Company has a total of 376,201
employees.