6-K

CHINA PETROLEUM & CHEMICAL CORP (SNPMF)

6-K 2023-04-07 For: 2023-04-06
View Original
Added on April 06, 2026

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
2. An announcement regarding resignation of director of the Registrant;
--- ---

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
Li Yonglin
--- ---
Liu Hongbin
--- ---

Non-executive Directors

Ma Yongsheng
Zhao Dong
--- ---

Independent Non-executive Directors

Cai Hongbin
Ng, Kar Ling Johnny
--- ---
Shi Dan
--- ---
Bi Mingjian
--- ---

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Strategy Committee

Function Name
Chairman Ma Yongsheng
Member Yu Baocai
Li Yonglin
Liu Hongbin
Cai Hongbin
Shi Dan
Bi Mingjian

1


Remuneration and Appraisal Committee

Function Name
Chairman Bi Mingjian
Member Ma Yongsheng
Ng, Kar Ling Johnny

Audit Committee

Function Name
Chairman Ng, Kar Ling Johnny
Member Cai Hongbin
Shi Dan
Bi Mingjian

Nomination Committee

Function Name
Chairman Shi Dan
Member Ma Yongsheng
Ng, Kar Ling Johnny

Sustainable Development Committee

Function Name
Chairman Ma Yongsheng
Member Zhao Dong
Li Yonglin
Cai Hongbin

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.

By Order of the Board
China Petroleum & Chemical Corporation
Huang Wensheng
Vice President and Secretary to the Board of Directors

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