Sinochem International emphasizes responsibility in accordance with the law, strictly abides by domestic and overseas laws, regulations, and listing rules, continuously improves its corporate governance system, and actively constructs an effective management structure as a listed Company.

The Board of Directors and Board of Supervisors managed by senior managers have been set up under the Shareholders Meeting, thus forming an effective and coordinated corporate governance mechanism. The Shareholders Meeting, Board of Directors and special committees, Board of Supervisors and special committees, and senior management operate in a standardized way, with clearly defined responsibilities. These measures have contributed to the continuously improved effectiveness of corporate governance.