Sun Li Non-Executive Chairman Sun Li Non-Executive Chairman Appointed on 30 April 2007 Mr Sun Li is the President of China National Aviation Fuel Group Corporation ("CNAF") since February 2007. Prior to this appointment, he held the position of Deputy President of CNAF from November 2005 to January 2007. Mr Sun has extensive management experience in the petroleum and chemical industry. He joined Liaoyang Petrochemica...
	Wang Kai Yuen Deputy Chairman and Lead Independent Director Wang Kai Yuen Deputy Chairman and Lead Independent Director Appointed on 28 April 2008 Appointed as Chairman of the Board on 14 November 2008 Chairman of Remuneration Committee since 14 November 2008 Member of Audit and Nominating Committees since 28 April 2008 Dr Wang Kai Yuen holds directorship positions in a number of public-listed companies in Singapore. He is currently the Centre Manager of Fuji Xerox Singapore Software Centre with 150 employees. He is also a member of the Fo...
	Meng Fanqiu Chief Executive Officer / Executive Director Meng Fanqiu Chief Executive Officer / Executive Director Appointed on 28 March 2006 Appointed as CEO on 9 May 2008 Mr Meng Fanqiu is the Chief Executive Officer/Executive Director of CAO. He is also a Director of the associated companies of CAO, namely Shanghai Pudong International Airport Aviation Fuel Supply Company Ltd, China National Aviation Fuel TSN-PEK Pipeline Transportation Corporation Limited and China Aviation Oil Xinyua...
	Liu Fuchun Independent Director Liu Fuchun Independent Director Appointed on 28 March 2006 Chairman of Nominating Committee since 29 March 2006 Member of Audit and Remuneration Committees since 29 March 2006 Mr Liu Fuchun was the Director and CEO of China National Cereals, Oils & Foodstuffs Corp ("COFCO") from June 2000 to April 2007. Prior to this position,...
	Timothy Bullock Non-Executive, Non-Independent Director Timothy Bullock Non-Executive, Non-Independent Director Appointed on 1 May 2008 Chairman of Risk Management Committee since 14 November 2008 Member of Audit Committee since 1 May 2008 Mr Timothy Bullock is the Integrated Supply & Trading ("IST") Chief Operating Officer, Global Oil, of BP International Ltd. He is responsible for BP's global oil supply and trading activities. Mr Bullock has more than 20 years of global energy industry experience in BP's manufacturing, supply and tradi...
	Zhao Shousen Non-Executive, Non-Independent Director Zhao Shousen Non-Executive, Non-Independent Director Appointed on 28 March 2006 Vice Chairman of Audit Committees since 29 March 2006 Member of Risk Management Committee since 29 March 2006 Dr Zhao Shousen is a Senior Accountant (professor level) and Chief Accountant of China National Aviation Fuel Group Corporation ("CNAF"). He joined Shengli Petroleum Administrat...
	Ang Swee Tian Independent Director Ang Swee Tian Independent Director Appointed on 14 November 2008 Chairman of Audit Committee since 14 November 2008 Member of Remuneration, Nominating and Risk Management Committees since 14 November 2008 Mr Ang Swee Tian is the Non-Executive Chairman of Singapore Mercantile Exchange Pte Ltd and an Independent, Non-Executive Director of Cosco Corporation (Singapore) Limi...
	Chen Liming Non-Executive, Non-Independent Director Chen Liming Non-Executive, Non-Independent Director Appointed on 5 August 2009 Member of Remuneration and Nominating Committees since 5 August 2009 Mr Chen Liming is the President of BP China and also serves as Chairman of BP (China) Holdings Limited. Prior to joining BP in November 2008, he was Executive Vice President of Sasol China, which is part of the Sasol Group, an integrated energy and chemicals company. Mr Chen has extensive experience in the chemicals and energy industries. He had served in ...
	Luo Qun Non-Executive, Non-Independent Director Luo Qun Non-Executive, Non-Independent Director Appointed on 26 February 2010 Vice Chairman of Remuneration and Nominating Committees since 26 February 2010 Mr Luo Qun is the Vice President of China National Aviation Fuel Group Corporation ("CNAF"). Prior to this appointment, Mr Luo was the President of CNAF Logistics (previously known as CNAF Hai Tian Transportation Co, Ltd) from September 2004 to August 2008 and concurrently assumed the position of Assistant to the President of CNAF from December 2007...