China Petroleum & Chemical Corp 6-K, filed Sep 23, 2020
China Petroleum & Chemical Corp (SNPMF)
6-K
2020-09-23
For: 2020-09-22
View Original
Added on
April 06, 2026
About this 6-K
China Petroleum & Chemical Corp filed this 6-K on September 23, 2020.
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 September 2020
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 resignation of director of
China Petroleum & Chemical Corporation (the “Registrant”); and
2. an announcement regarding list of directors and their
roles and function of the Registrant;
Each made by the Registrant on September 22, 2020.
Announcement 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 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”) announces that due to change of working arrangement, Mr. Li Yong tendered his resignation to the Board as
non-executive director of Sinopec Corp. (the “Resignation”), with effect from today.
Mr. Li Yong 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. Li Yong is diligent and responsible during his tenure. The Board would like to express its gratitude to him for his hard
working and contribution 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,
22 September 2020
As of the date of this announcement, directors of the Company are: Zhang Yuzhuo*, Ma Yongsheng#, Yu
Baocai#, Liu Hongbin#, Ling Yiqun#, Tang Min+, Cai Hongbin+, Ng, Kar Ling Johnny+
# Executive Director
* Non-executive Director
+ Independent Non-executive Director
Announcement 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)
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
| • |
Ma Yongsheng
|
| • |
Yu Baocai
|
| • |
Liu Hongbin
|
| • |
Ling Yiqun
|
Non–Executive Director
| • |
Zhang Yuzhuo
|
Independent Non–Executive Directors
| • |
Tang Min
|
| • |
Cai Hongbin
|
| • |
Ng, Kar Ling Johnny
|
- 1 -
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
|
Zhang Yuzhuo
|
|
Member
|
Ma Yongsheng
|
|
Ling Yiqun
|
|
|
Cai Hongbin
|
Audit Committee
|
Function
|
Name
|
|
Chairman
|
Ng, Kar Ling Johnny
|
|
Member
|
Tang Min
|
|
Cai Hongbin
|
Remuneration and Appraisal Committee
|
Function
|
Name
|
|
Chairman
|
Tang Min
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Member
|
Ma Yongsheng
|
|
Ng, Kar Ling Johnny
|
Nomination Committee
|
Function
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Name
|
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Chairman
|
Zhang Yuzhuo
|
|
Member
|
Tang Min
|
|
Ng, Kar Ling Johnny
|
Social Responsibility Management Committee
|
Function
|
Name
|
|
Chairman
|
Zhang Yuzhuo
|
|
Member
|
Tang Min
|
|
Cai Hongbin
|
Beijing, 22 September 2020
As of the date of this announcement, directors of the Company are: Zhang Yuzhuo*, Ma
Yongsheng#, Yu Baocai#, Liu Hongbin#, Ling Yiqun#, Tang Min+, Cai Hongbin+, Ng, Kar Ling Johnny+
# Executive Director
* Non-executive Director
+ Independent Non-executive Director
- 2 -
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: September 22, 2020