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                      Chairman of the Board

Mr. Gu Yuefeng          Chairman and Party Secretary of Fujian Petrochemical Company Limited

Vice Chairman of the Board

Ms. Geraldine Chin          Asia Pacific Sales & Trading Manager, Fuels and Lubricants, ExxonMobil Asia Pacific Private Limited

Directors

Mr. Liu Xiangdong          Director, Deputy Party Secretary and General Manager of Fujian Petrochemical Company Limited

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

Mr. Hu Hongye          Party Committee Member and Deputy General Manager of Fujian Petrochemical Company Limited

Madam Monica Mainland          Asia Pacific Regional Director of ExxonMobil Chemical 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. Li Xingjun          China Venture Commercial Manager of ExxonMobil