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Board of Directors

Below is a list of the Sinopec Canada directors:

Feng Zhiqiang | Chairman

Zeng Fanli | Vice Chairman

Deng Hanshen | Director

Brian Tuffs | Chief Executive Officer

Hansheng Mou | Executive Vice President

Derek McCoubrey | Executive Vice President and Chief Operating Officer

Lydia Li | Director

Michael Laffin | Director

Howard Balloch | Director