Hong Jianqiao (Chairman)

Chairman and President, 

SINOPEC Yangzi Petrochemical Company Limited

Dr. Stephan Kothrade (Vice Chairman)

President and Chairman Greater China, BASF

Xu Yuehua (BOD Member)

Vice Director of Chemicals Department of SINOPEC Corporation

Hartwig Michels (BOD Member)

President of Petrochemicals Division, BASF SE

Tan Xiaoping (BOD Member)

Vice Director of International Cooperation Department,
SINOPEC Corporation

Dr. Andrea Frenzel (BOD Member)

President of Intermediates Division, BASF SE

Xing Jianliang (BOD Member)

Vice President, SINOPEC Yangzi Petrochemical Company Limited

Eric Wong (BOD Member)

Vice President Legal & Compliance Asia Pacific,
BASF East Asia Regional Headquarters Limited

Du Jun (Supervisor)

Chief Accountant, SINOPEC Yangzi Petrochemical
Company Limited

Ulf Hinrich Loleit (Supervisor)

Senior Vice President, Finance & Controlling of Asia
Pacific, BASF East Asia Regional Headquarters Limited