List of Directors and their Role and Function

Sinopec Shanghai Petrochemical Company Limited (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) List of Directors and their Role and Function The members of the board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited are set out below: Executive Directors Non-executive Directors Guo Xiaojun (Chairman) Xie Zhenglin Guan Zemin (Vice Chairman President) Qin Zhaohui Du Jun (Vice President Chief Financial Officer) Huang Xiangyu (Vice President) Independent Non-executive Directors Tang Song Chen Haifeng Yang Jun Zhou Ying Huang Jiangdong There are 4 Board committees. The table below sets out the Board committees on which each Board member serves.Board Committee Audit and Remuneration Strategy and Nomination Compliance and Appraisal ESG Committee Director Committee Committee Committee Guo Xiaojun M C Guan Zemin VC Du Jun M Huang Xiangyu M Xie Zhenglin M Qin Zhaohui Tang Song C M Chen Haifeng M M Yang Jun C C Zhou Ying M M Huang Jiangdong M - 1 -Notes: C Chairman of the relevant Board committee VC Vice Chairman of the relevant Board committee M Member of the relevant Board committee Shanghai the PRC 6 June 2024