China Petroleum & Chemical Corp 6-K, filed Apr 7, 2023
China Petroleum & Chemical Corp (SNPMF)
6-K
2023-04-07
For: 2023-04-06
View Original
Added on
April 06, 2026
About this 6-K
China Petroleum & Chemical Corp filed this 6-K on April 7, 2023.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For the month of April 2023
CHINA PETROLEUM & CHEMICAL CORPORATION
22 Chaoyangmen North Street,
Chaoyang District, Beijing, 100728
People's Republic of China
Tel: (8610) 59960114
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F ✔ Form 40-F _____
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes ____ No ✔
(If "Yes" is marked, indicate below the file number assigned to registrant in connection with Rule 12g3-2(b): 82-__________. )
N/A
This Form 6-K consists of:
| 1. |
An announcement regarding list of directors and their roles and functions of China Petroleum & Chemical Corporation (the “Registrant”); and
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| 2. |
An announcement regarding resignation of director of the Registrant;
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Each made by the Registrant on April 6, 2023.
Document 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of
this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of thecontents of this announcement.
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 00386)
List of Directors and their Roles and Function
The members of the board of directors (the “Board”) of China
Petroleum & Chemical Corporation are set out below:
Executive Directors
| • |
Yu Baocai
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| • |
Li Yonglin
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| • |
Liu Hongbin
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Non-executive Directors
| • |
Ma Yongsheng
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| • |
Zhao Dong
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Independent Non-executive Directors
| • |
Cai Hongbin
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| • |
Ng, Kar Ling Johnny
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| • |
Shi Dan
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| • |
Bi Mingjian
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There are five Board committees. The table below provides membership information of these committees on
which each Board member serves.
Strategy Committee
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Function
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Name
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Chairman
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Ma Yongsheng
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Member
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Yu Baocai
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Li Yonglin
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Liu Hongbin
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Cai Hongbin
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Shi Dan
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Bi Mingjian
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1
Remuneration and Appraisal Committee
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Function
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Name
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Chairman
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Bi Mingjian
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Member
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Ma Yongsheng
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Ng, Kar Ling Johnny
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Audit Committee
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Function
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Name
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Chairman
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Ng, Kar Ling Johnny
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Member
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Cai Hongbin
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Shi Dan
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Bi Mingjian
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Nomination Committee
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Function
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Name
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Chairman
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Shi Dan
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Member
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Ma Yongsheng
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Ng, Kar Ling Johnny
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Sustainable Development Committee
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Function
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Name
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Chairman
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Ma Yongsheng
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Member
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Zhao Dong
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Li Yonglin
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Cai Hongbin
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Beijing, the PRC,
6 April 2023
As of the date of this announcement, directors of the
Company are: Ma Yongsheng*, Zhao Dong*, Yu Baocai#, Li Yonglin#, Liu Hongbin#, Cai
Hongbin+, Ng, Kar Ling Johnny+, Shi Dan+ and Bi
Mingjian+.
# Executive Director
* Non-executive
Director
+ Independent
Non-executive Director
2
Document 2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of
this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 00386)
Resignation of Director
The board of directors (the “Board”) of China Petroleum & Chemical Corporation
(“Sinopec Corp.” or the “Company”) received Mr.
Ling Yiqun’s resignation on 6 April 2023 as an executive director, a member of strategy committee of the Board and a senior vice president of Sinopec Corp. due to his age.
Mr. Ling Yiqun 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 Sinopec Corp.
Mr. Ling Yiqun has been diligent and responsible during his tenure. The Board would like to express its sincere gratitude to him
for his hard work and contributions to the Company.
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By Order of the Board
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China Petroleum & Chemical Corporation
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Huang Wensheng
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Vice President and Secretary to the Board of Directors
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Beijing, the PRC,
6 April 2023
As of the date of this announcement, directors of the Company are: Ma Yongsheng*, Zhao Dong*, Yu Baocai#, Li Yonglin#, Liu Hongbin# , Cai Hongbin+
, Ng, Kar Ling Johnny+ , Shi Dan+ and Bi Mingjian+ .
# Executive Director
* Non-executive Director
+ Independent Non-executive Director
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
China Petroleum & Chemical Corporation
By: /s/ Huang Wensheng
Name: Huang Wensheng
Title: Vice President and Secretary to the Board of Directors
Date: April 7, 2023