REG - China Pet &Chem Corp - Directorate Change <Origin Href="QuoteRef">600028.SS</Origin>

China Petroleum & ChemicalAnnouncement

22/09/2017 11:55

RNS Number : 5837R
China Petroleum & Chemical Corp
22 September 2017
ResignationofChairman
The Board of Directors (the "Board") of China Petroleum & Chemical Corporation (the"Company")announces that, due to change of working arrangement, Mr. Wang Yupu has tendered his resignation to the Board as Chairman of the Board, non-executive Director and Chairmen of Strategy Committee and Social Responsibility Management Committee of the Board (the "Resignation"), with effect from 22 September 2017.Mr. Dai Houliang, Vice Chairman of the Board, will perform the duties of Chairman of the Board with immediate effect until a new Chairman of the Board is elected.
Mr. Wang Yupu has confirmed that he has no disagreement with the Board and there are no other matters relating to his Resignation that need to be brought to the attention of shareholders of the Company.
Mr. Wang Yupu wasdiligentandresponsibleduringhistenure, and played a significant role in improving the governance and sustainable development of the Company.TheBoard wouldliketoexpressitsgratitudetohimforhishardworkingandoutstanding contributiontotheCompany.
By Order of the Board 
ChinaPetroleum&ChemicalCorporation
 HuangWensheng
VicePresidentandSecretarytotheBoardofDirectors
Beijing, the PRC
22 September 2017
Asofthedateofthisannouncement,directorsoftheCompanyare:DaiHouliang#,LiYunpeng*,
WangZhigang#,ZhangHaichao#,JiaoFangzheng#,MaYongsheng#,JiangXiaoming+,AndrewY.Yan+,
TangMin+andFanGang+.
# ExecutiveDirector
* Non-executiveDirector
+ IndependentNon-executiveDirector



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