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, 2009
CHINA
PETROLEUM & CHEMICAL CORPORATION
22
Chaoyangmen North Street,
Chaoyang
District, Beijing, 100728
People's
Republic of China
Tel:
(8610) 59960114
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(Indicate
by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form
40-F.)
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Form
20-F
ü
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Form
40-F _____
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(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. )
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Yes
____
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No
ü
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(If
"Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): 82-__________.
)
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N/A
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1
This
Form 6-K consists of:
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1.
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An
announcement of resolutions passed at the 2008 Annual General Meeting of
China Petroleum & Chemical Corporation (the “Registrant”);
and
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2.
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An
announcement of the Resolutions of the First meeting of the Fourth Session
of the Registrant's Board of
Directors;
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Each
made by the Registrant on May 22, 2009.,
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.
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China
Petroleum & Chemical Corporation
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By:
/s/ Chen
Ge
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Name:
Chen Ge
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Title:
Secretary to the Board of
Directors
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Date:
May 25, 2009
3
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
takes no responsibility for the contents of this announcement, makes no
representation as to its accuracy or completeness and expressly disclaims any
liability whatsoever for any loss howsoever arising from or in reliance upon the
whole or any part of the contents of this announcement.
Announcement of resolutions passed at the 2008 Annual General Meeting
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Sinopec
Corp. and all members of the Board warrant the authenticity, accuracy and
completeness of the information contained in this announcement, and there
are no material omissions, or misrepresentations or misleading statements
contained
herein.
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Important
Notice:
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There
is no objection against or amendment to the proposed resolutions at the
AGM;
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There
is no new proposal submitted to the AGM;
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The
PRC lawyers of Sinopec Corp., Haiwen & Partners, were present at the
AGM and issued its legal opinion;
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Documents
for inspection at the AGM are the resolutions of the AGM and the
legal opinion issued by
the lawyers.
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The annual
general meeting for the year 2008 (the “AGM”) of China Petroleum & Chemical
Corporation ("Sinopec Corp.") was held at Kempinski Hotel, 50 Liangmaqiao Road,
Chaoyang District, Beijing, PRC on 22 May 2009 at 9:00 a.m. The AGM was
convened by the board of directors of Sinopec Corp. (the "Board") by way of
physical meeting and chaired by Mr. Su Shulin, chairman of the Board. 11
shareholders (or authorized proxies) holding an aggregate of
73,161,264,084 shares casting voting rights of Sinopec Corp., representing
84.3820% of the total shares casting voting rights of Sinopec Corp. (a total of
86,702,439,000 shares) were present at the AGM. The AGM was convened and held in
compliance with the requirements of the relevant laws, administrative
regulations, regulatory rules and other regulatory documents as well as the
articles of association of Sinopec Corp. (the "Articles of Association").
The
following resolutions were considered and approved and voting was made by poll
at the
1
AGM:
ORDINARY
RESOLUTIONS:
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1.
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THAT
the Report of the Third Session of the Board of Directors of Sinopec Corp.
(including the report of the Board for the year 2008) was considered and
approved.
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Votes
in favour of the resolution: 72,994,034,673 shares; votes against the
resolution: 23,000 shares, representing 100.0000% and 0.0000% respectively
of the total number of shares casting voting rights of Sinopec Corp. held
by shareholders (including their proxies) present at the AGM and the
resolution was duly passed.
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2.
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THAT
the report of the Third Session of the Supervisory Committee of Sinopec
Corp (including the report of the supervisory committee for the year 2008)
was considered and approved.
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Votes
in favour of the resolution: 72,994,033,173 shares; votes against the
resolution: 22,500 shares, representing 100.0000% and 0.0000% respectively
of the total number of shares casting voting rights of Sinopec Corp. held
by shareholders (including their proxies) present at the AGM and the
resolution was duly passed.
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3.
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THAT
the audited financial statements and audited consolidated financial
statements of Sinopec Corp. for the year ended 31 December 2008 was
considered and approved.
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Votes
in favour of the resolution: 72,234,578,273 shares; votes against the
resolution: 10,896,500shares, representing 99.9849% and 0.0151%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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4.
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THAT
the plan for allocating any surplus common reserve funds at amount of RMB
20 billion from the after-tax profits was considered and
approved.
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Votes
in favour of the resolution: 72,994,450,473 shares; votes against the
resolution: 47,700 shares, representing 99.9999% and 0.0001% respectively
of the total number of shares casting voting rights of Sinopec Corp. held
by shareholders (including their proxies) present at the AGM and the
resolution was duly passed.
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5.
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THAT
the plan for profit distribution of Sinopec Corp. for the year ended 31
December 2008 was considered and approved.
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Votes
in favour of the resolution: 72,994,354,473 shares; votes against the
resolution: 143,700 shares, representing 99.9998% and 0.0002% respectively
of the total number of shares casting voting rights of Sinopec Corp. held
by shareholders (including their proxies) present at the AGM and the
resolution was duly passed.
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6.
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THAT
KPMG Huazhen and KPMG be and are hereby re-appointed as the PRC and
international auditors of Sinopec Corp. for the year 2009, respectively,
and that the Board. be and is hereby authorized to determine their
remunerations.
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Votes
in favour of the resolution: 72,993,133,473
shares; votes against the resolution:
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2
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1,417,700
shares, representing 99.9981% and 0.0019% respectively of the total number
of shares casting voting rights of Sinopec Corp. held by shareholders
(including their proxies) present at the AGM and the resolution was duly
passed.
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7.
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THAT
the Board be and is herby authorized to determine the interim profit
distribution plan of Sinopec Corp. for 2009.
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Votes
in favour of the resolution: 72,989,355,473 shares; votes against the
resolution: 5,181,500 shares, representing 99.9929% and 0.0071%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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8.
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THAT
the members of the Fourth Session of the Board were
elected:
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(1)
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Mr.
Su Shulin as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,772,975,859 shares; votes against the
resolution: 188,090,514 shares, representing 99.7422% and 0.2578%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Su Shulin was elected as a director of the Fourth Session
of the Board.
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(2)
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Mr.
Wang Tianpu as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,780,012,159 shares; votes against the
resolution: 181,431,514 shares, representing 99.7513% and 0.2487%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Wang Tianpu was elected as a director of the Fourth
Session of the Board.
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(3)
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Mr.
Zhang Yaocang as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,773,592,159 shares; votes against the
resolution: 187,851,514 shares, representing 99.7425% and 0.2575%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Zhang Yaocang was elected as a director of the Fourth
Session of the Board.
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(4)
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Mr.
Zhang Jianhua as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,779,634,859 shares; votes against the
resolution: 181,431,014 shares, representing 99.7513% and 0.2487%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Zhang Jianhua was elected as a director of the Fourth
Session of the Board.
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(5)
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Mr.
Wang Zhigang as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,681,174,219 shares; votes against the
resolution: 277,685,954 shares, representing 99.6194% and 0.3806%
respectively of the total
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3
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number
of shares casting voting rights of Sinopec Corp. held by shareholders
(including their proxies) present at the AGM and Mr. Wang Zhigang was
elected as a director of the Fourth Session of the
Board.
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(6)
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Mr.
Cai Xiyou as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,780,012,159 shares; votes against the
resolution: 181,431,514 shares, representing 99.7513% and 0.2487%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Cai Xiyou was elected as a director of the Fourth Session
of the Board.
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(7)
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Mr.
Cao Yaofeng as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,773,353,159 shares; votes against the
resolution: 188,090,514 shares, representing 99.7422% and 0.2578%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Cao Yaofeng was elected as a director of the Fourth
Session of the Board.
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(8)
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Mr.
Li Chunguang as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,773,353,159 shares; votes against the
resolution: 188,090,514 shares, representing 99.7422% and 0.2578%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Li Chunguang was elected as a director of the Fourth
Session of the Board.
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(9)
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Mr.
Dai Houliang as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,641,334,340 shares; votes against the
resolution: 271,250,436 shares, representing 99.6280% and 0.3720%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Dai Houliang was elected as a director of the Fourth
Session of the Board.
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(10)
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Mr.
Liu Yun as a director of the Fourth Session of the
Board
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Votes
in favour of the resolution: 72,773,353,159 shares; votes against the
resolution: 188,090,514 shares, representing 99.7422% and 0.2578%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Liu Yun was elected as a director of the Fourth Session of
the Board.
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(11)
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Mr.
Liu Zhongli as an independent non-executive director of the Fourth Session
of the Board
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Votes
in favour of the resolution: 72,808,946,273 shares; votes against the
resolution: 153,268,000 shares, representing 99.7899% and 0.2101%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders
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4
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(including
their proxies) present at the AGM and Mr. Liu Zhongli was elected as an
independent non-executive director of the Fourth Session of the
Board.
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(12)
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Mr.
Ye Qing as an independent non-executive director of the Fourth Session of
theBoard.
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Votes
in favour of the resolution: 72,811,238,273 shares; votes against the
resolution: 150,976,000 shares, representing 99.7931% and 0.2069%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Ye Qing was elected as an independent non-executive
director of the Fourth Session of the Board.
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(13)
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Mr.
Li Deshui as an independent non-executive director of the Fourth Session
of the Board.
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Votes
in favour of the resolution: 72,811,238,273 shares; votes against the
resolution: 150,976,000 shares, representing 99.7931% and 0.2069%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Li Deshui was elected as an independent non-executive
director of the Fourth Session of the Board.
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(14)
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Mr.
Xie Zhongyu as an independent non-executive director of the Fourth Session
of the Board.
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Votes
in favour of the resolution: 72,811,238,273 shares; votes against the
resolution: 150,976,000 shares, representing 99.7931% and 0.2069%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Xie Zhongyu was elected as an independent non-executive
director of the Fourth Session of the Board.
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(15)
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Mr.
Chen Xiaojin as an independent non-executive director of the Fourth
Session of the Board.
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Votes
in favour of the resolution: 72,808,946,273 shares; votes against the
resolution: 153,268,000 shares, representing 99.7899% and 0.2101%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Chen Xiaojin was elected as an independent non-executive
director of the Fourth Session of the
Board.
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The
following persons who were directors of the Third Session of the Board
will no longer serve in that capacity: Vice-Chairman Mr. Zhou Yuan and the
directors Mr. Shi Wanpeng, Mr. Yao Zhongmin and Mr. Fan Yifei. Sinopec
Corp. expresses its heartfelt gratitude to them for their work on its
behalf. Each of the retiring directors has confirmed with Sinopec Corp.
that he had no disagreement with the Board and there is no information
which needs to be brought to the attention of the
shareholders.
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9.
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THAT
the members of the Fourth Session of the Supervisory Committee assumed by
non-representatives of the employees were
elected:
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(1)
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Mr.
Wang Zuoran as a supervisor of the Fourth Session of the Supervisory
Committee
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Votes
in favour of the resolution: 72,754,001,012 shares; votes against the
resolution: 234,421,161 shares, representing 99.6788% and 0.3212%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Wang Zuoran was elected as a
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5
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supervisor
of the Fourth Session of the Supervisory Committee.
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(2)
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Mr.
Zhang Youcai as a supervisor of the Fourth Session of the Supervisory
Committee
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Votes
in favour of the resolution: 72,874,510,255 shares; votes against the
resolution: 113,917,418 shares, representing 99.8439% and 0.1561%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Zhang Youcai was elected as a supervisor of the Fourth
Session of the Supervisory Committee.
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(3)
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Mr.
Geng Limin as a supervisor of the Fourth Session of the Supervisory
Committee
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Votes
in favour of the resolution: 72,874,513,255 shares; votes against the
resolution: 113,957,418 shares, representing 99.8439% and 0.1561%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Geng Limin was elected as a supervisor of the Fourth
Session of the Supervisory Committee.
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(4)
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Mr.
Zou Huiping as a supervisor of the Fourth Session of the Supervisory
Committee
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Votes
in favour of the resolution: 72,874,505,255 shares; votes against the
resolution: 113,962,418 shares, representing 99.8439% and 0.1561%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Zou Huiping was elected as a supervisor of the Fourth
Session of the Supervisory Committee.
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(5)
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Mr.
Li Yonggui as a supervisor of the Fourth Session of the Supervisory
Committee
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Votes
in favour of the resolution: 72,874,505,255 shares; votes against the
resolution: 113,922,418 shares, representing 99.8439% and 0.1561%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and Mr. Li Yonggui was elected as a supervisor of the Fourth
Session of the Supervisory
Committee.
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Further,
Messrs. Liu Xiaohong, Zhou Shiliang, Chen Mingzheng and Su Wensheng have
been elected by employees of Sinopec Corp through a democratic election as
supervisors assumed by the employees representatives of the Fourth Session
of the Supervisory Committee.
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The
following persons who were supervisors of the Third Session of the
Supervisory Committee will no longer serve in that capacity: Mr. Kang
Xianzhang, Mr. Zhang Jitian, Mr. Cui Guoqi, and Mr. Li Zhonghua. Sinopec
Corp. expresses its heartfelt gratitude for their hard work during their
period as supervisors. Each of the retiring supervisors has confirmed with
Sinopec Corp. that he had no disagreement with the supervisory committee
and there is no information which needs to be brought to the attention of
the shareholders.
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10.
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THAT
the service contracts (including remuneration provisions) of the Fourth
Session directors and Fourth Session supervisors were considered and
approved.
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6
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Votes
in favour of the resolution: 72,981,929,673 shares; votes against the
resolution: 6,843,100 shares, representing 99.9906% and 0.0094%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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11.
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THAT
the Secretary to the Board, be and is hereby authorized to, on behalf of
Sinopec Corp., deal with all applications, approval, registrations,
disclosure and filings in relation to the re-election of directors and
supervisors.
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Votes
in favour of the resolution: 72,987,950,873 shares; votes against the
resolution: 1,449,300 shares, representing 99.9980% and 0.0020%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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SPECIAL
RESOLUTIONS:
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12.
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THAT
the proposed amendments to the Articles of Association and its appendices
of Sinopec Corp. were considered and approved.
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Votes
in favour of the resolution: 72,995,325,473 shares; votes against the
resolution: 3,469,100 shares, representing 99.9952% and 0.0048%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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13.
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THAT
that the Secretary to the Board be and is hereby authorized, on behalf of
Sinopec Corp., to make any applications, approval, registrations and
filings in relation to the proposed amendments to the Articles of
Association and its appendices (including making amendments in accordance
with requests made by the relevant approval
authorities).
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Votes
in favour of the resolution: 72,996,537,573 shares; votes against the
resolution: 2,228,100 shares, representing 99.9969% and 0.0031%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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14.
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THAT
the Board be and is hereby authorized to determine the proposed plan for
issuance of debt financing instrument(s).
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Votes
in favour of the resolution: 69,335,766,759 shares; votes against the
resolution: 3,641,075,250 shares, representing 95.0106% and 4.9894%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their proxies) present at
the AGM and the resolution was duly passed.
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15.
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THAT
the grant to the Board a general mandate to issue new shares was
considered and approved.
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Votes
in favour of the resolution: 69,933,661,117 shares; votes against the
resolution: 3,227,600,967 shares, representing 95.5884% and 4.4116%
respectively of the total number of shares casting voting rights of
Sinopec Corp. held by shareholders (including their
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7
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proxies)
present at the AGM and the resolution was duly passed.
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In
accordance with the Articles of Association and its appendices, voting on
the eighth resolution was carried out by cumulative
voting.
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In
accordance with the requirements of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited, KPMG was appointed
as the scrutineer in respect of voting at the AGM (Note). Mr. He Fei, Ms.
Li Liping, PRC lawyers from Haiwen & Partners, attended the AGM and
issued a legal opinion that the convening of the AGM, the procedures for
holding the AGM, the voting procedures at the AGM, the eligibility of the
convenor of the AGM and the eligibility of the shareholders (or their
proxies) attending the AGM were in compliance with all relevant laws and
regulations and the Articles of Association of Sinopec Corp, and the
voting results at the AGM were valid.
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In
accordance with the requirements of the Listing Rules of the Shanghai
Stock Exchange, the trading of A Shares of Sinopec Corp. on the Shanghai
Stock Exchange was suspended since 9:30 a.m. on 22 May 2009 and will
resume for trading from 9:30 a.m. on 25 May
2009.
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By
Order of the Board
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China
Petroleum & Chemical Corporation
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Chen
Ge
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Secretary
to the Board of Directors
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Beijing,
the PRC, 22 May 2009
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Note:
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the
taking of the poll results was scrutinized by KPMG, Certified Public
Accountants, whose work was limited to the conduct of certain procedures
required by Sinopec Corp. in accordance with the provisions of the Rules
Governing the Listing of Securities on the Stock Exchange of Hong Kong
Limited to confirm that the poll results summary prepared by Sinopec Corp.
were identical with the results shown in the poll forms collected and
provided by Sinopec Corp. to KPMG. The work performed by KPMG in this
respect did not constitute either an audit or a review made in accordance
with Hong Kong auditing standards nor did it include provision of any
assurance or advice on matters of legal interpretation or entitlement to
vote.
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As
at the date of this announcement, the non-executive directors of Sinopec Corp.
are Messrs. Su Shulin, Zhang Yaocang, Cao Yaofeng, Li Chunguang and Liu Yun; the
executive directors are Messrs. Wang Tianpu, Zhang Jianhua, Wang Zhigang, Cai
Xiyou, Dai Houliang; the independent non-executive directors are Messrs. Liu
Zhongli, Ye Qing, Li Deshui, Xie Zhongyu, Chen Xiaojin.
8
Hong Kong Exchanges and
Clearing Limited and The Stock Exchange of Hong Kong Limited takes no
responsibility for the contents of this announcement, makes no representation as
to its accuracy or completeness and expressly disclaims any liability whatsoever
for any loss howsoever arising from or in reliance upon the whole or any part of
the contents of this announcement.
Announcement of the Resolutions of the First meeting of the Fourth Session of the Board of Directors
(Overseas Regulatory
Announcement)
|
Sinopec
Corp. and all members of its board of directors warrant the authenticity,
accuracy and completeness of the information contained in this
announcement, and jointly and severally accept full responsibility for any
misrepresentation, misleading statements or material omissions contained
in this announcement.
|
China Petroleum &
Chemical Corporation ("Sinopec
Corp." or the "Company") held the first
meeting (the "Meeting") of the Fourth
Session of the Board of Directors on the afternoon of 22 May 2009 at Sinopec
Corp.'s headquarter by way of physical meeting. 14 directors of Sinopec
Corp. attended the meeting. Director, Zhang Yaocang, was absent from the
Meeting due to other business arrangements, and appointed director, Wang
Zhigang, as proxy to attend the Meeting and vote on
his behalf. The convening of the Meeting complies with relevant laws
and Sinopec Corp.'s articles of association. The Meeting was chaired by Mr. Su
Shulin.
After due
consideration, the directors attending the Meeting unanimously passed the
following resolutions:
1.
THAT Mr. Su Shulin be and is hereby
appointed as the Chairman of the Fourth Session of the Board of Directors, and
that Mr. Wang Tianpu and Mr. Zhang Yaocang be appointed as the
Vice-Chairman.
2.
THAT the Strategic Committee, the
Audit Committee, and the Remuneration and Performance Evaluation Committee be
and are hereby established under the Board of Directors, and the following
persons be and are hereby appointed as members
thereof:
1) The Strategic
Committee comprises Mr. Wang Tianpu as the chairman, Mr. Ye Qing as
1
the vice-chairmen,
and Messrs. Zhang Yaocang, Zhang Jianhua, Wang Zhigang, Dai Houliang, Li Deshui
and Xie Zhongyu as committee members;
2) The Audit Committee
comprises Mr. Liu Zhongli as the chairman, and Mr. Li Deshui and Mr. Xie Zhongyu
as committee members; and
3) The
Remuneration and Performance Evaluation Committee comprises Mr. Ye Qing as the
chairman and Messrs. Li Deshui, Chen Xiaojin and Li Chunguang as committee
members.
3. THAT Mr. Wang Tianpu be
and is hereby appointed as the President; Messrs. Zhang Jianhua, Wang Zhigang,
Cai Xiyou, and Dai Houliang be and are hereby appointed as Senior
Vice-Presidents; Messrs. Zhang Kehua, Zhang Haichao, Jiao Fangzheng and Lei
Dianwu be and are hereby appointed as Vice-Presidents; Mr. Wang Xinhua be and is
hereby appointed as the Chief Financial Officer. Please refer to the appendix to
this announcement for the profiles of Messrs. Zhang Kehua, Zhang Haichao, Jiao
Fangzheng, Lei Dianwu and Wang Xinhua. For profiles of the other appointees,
please refer to the announcement on the Resolutions of the Twenty-Seventh
Meeting of the Third Session of the Board of Directors published by Sinopec
Corp. on 30 March 2009 on the website of Shanghai Stock
Exchange.
4.
THAT Mr. Chen Ge be and is hereby
appointed as the Secretary to the Board of Directors (please refer to the
appendix to this announcement for the profile of Mr. Chen
Ge).
5. THAT Messrs. Wang
Tianpu and Chen Ge be and are hereby appointed as Authorised Representatives to
The Stock Exchange of Hong Kong Limited; Mr. Huang Wensheng be and is hereby
appointed as the Securities Representative to the Shanghai Stock Exchange, and
THAT the Secretary to the Board of Directors be and is hereby authorised to
implement the matters contemplated under the above resolutions and to sign any
relevant documents.
6. THAT the Board agrees to
establish SINOPEC Natural Gas Co., Ltd.
|
By
Order of the Board
|
|
|
China
Petroleum & Chemical Corporation
|
|
|
Chen
Ge
|
|
|
Secretary
to the Board of
Directors
|
Beijing, the PRC, 22 May
2009
As
at the date of this announcement, the non-executive directors are Messrs. Su
Shulin, Zhang Yaocang, Cao Yaofeng, Li Chunguang and Liu Yun; the
executive directors of Sinopec Corp. are Messrs. Wang Tianpu, Zhang Jianhua,
Wang Zhigang, Cai Xiyou, Dai Houliang; the independent non-executive directors
are Messrs. Liu Zhongli, Ye Qing, Li Deshui, Xie Zhongyu, Chen
Xiaojin.
2
Appendix
Zhang Kehua, 55,
Vice-President of Sinopec Corp. Mr Zhang is a professor level senior engineer
and obtained master degree. He was appointed as the Vice President of No. 3
Construction Company of the former China Petrochemical Corporation in February
1994. In April 1996, he was appointed as Deputy Director General (Vice President
of Sinopec Engineering Incorporation) of the Engineering Department of the
former China Petrochemical Corporation. He was appointed as the Deputy Director
General of the Engineering Department of China Petrochemical Corporation in
December 1998. Mr. Zhang was appointed as the Director General of Engineering
Management Department of China Petrochemical Corporation in September 2002. Mr.
Zhang was appointed as the Assistant to the President of China Petrochemical
Corporation in October 2004 and has been Director General of Engineering
Department of Sinopec Corp. in June 2007 concurrently. He was elected as the
Vice President of Sinopec Corp. since May 2006.
Zhang Haichao, 52,
Vice-President of Sinopec Corp. Mr. Zhang is a senior economist and obtained
master degree. He started to serve as the Vice President of Zhejiang Petroleum
Company in March 1998. He was appointed as the President of Zhejiang Petroleum
Company in September 1999, and appointed as the President of Sinopec Zhejiang
Petroleum Company in February 2000. He was appointed as the Chairman of
Sinopec-BP Zhejiang Petroleum Sales Co., Ltd. in April 2004. He was appointed as
the Secretary of the Party Committee, Vice Chairman and Vice President of
Sinopec Sales Co., Ltd. in October 2004. He was appointed as the Secretary of
the Party Committee, Chairman and President of Sinopec Sales Co., Ltd. in
November 2005. He was appointed as the Chairman and President of Sinopec Sales
Co., Ltd. in June 2006. He started to serve as the Employee Representative
Supervisor of the Second Session of the Supervisory Board of Sinopec Corp. in
April 2003. Mr. Zhang has been Vice President of Sinopec Corp. since November
2005.
Jiao Fangzheng, 46,
Vice-President of Sinopec Corp. Mr. Jiao is a professor level senior engineer
and obtained doctor degree. In January 1999, he was appointed as the Chief
Geologist of Zhongyuan Petroleum Exploration Bureau of China Petrochemical
Corporation. He then was appointed as the Vice President and Chief Geologist of
Zhongyuan Oilfield Company of Sinopec Corp. in February 2000. He was appointed
as the Vice President of Sinopec Exploration and Development Research Institute
in July 2000. He then was appointed as the Deputy Director General of Sinopec
Exploration and Production Department in March 2001. In June 2004, he was
appointed as the President of the Sinopec Northwest Company. Mr. Jiao has served
as the Vice President of Sinopec Corp. since October
2006.
Lei Dianwu, 46, Vice-President
of Sinopec Corp. Mr. Lei is a senior engineer and obtained bachelor degree. In
October 1995, he was appointed as the Vice President of Yangzi Petrochemical
Corporation. He then was appointed as the Director General of Planning and
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Development Department of
China Donglian Petrochemical Co., Ltd in December 1997. He was appointed as the
Vice President of Yangzi Petrochemical Corporation in May 1998. He then was
appointed as the Vice President of Yangzi Petrochemical Co., Ltd. in August
1998. He was appointed as the Deputy Director General (temporary post) of
Development and Planning Department of China Petrochemical Corporation in March
1999. He was appointed as the Deputy Director General of Development and
Planning Department of Sinopec Corp. in February 2000. He was appointed as the
Director General of Development and Planning Department of Sinopec Corp. in
March 2001. He was appointed as the Assistant to President and Director General
of Development and Planning Department of China Petrochemical Corporation in
March 2009.
Wang Xinhua, 53, Financial
Controller of Sinopec Corp. Mr. Wang is a professor level senior accountant and
obtained bachelor degree. In January 2001, he was appointed as the Deputy
Director General of Financial and Asset Department of China Petrochemical
Corporation. He then was appointed as the Deputy Director General of Financial
and Planning Department of China Petrochemical Corporation in December 2001. He
was appointed as the Director General of Financial and Planning Department of
China Petrochemical Corporation in October 2004. He was appointed as the
Director General of Financial Department of China Petrochemical Corporation in
May 2008. He was appointed as the Director General of Financial Department of
Sinopec Corp. in March 2009.
Chen Ge, 46, Secretary to the
Board of Directors of Sinopec Corp. Mr. Chen is a senior economist and obtained
master degree. In July 1983, he started to work in Beijing Yanshan Petrochemical
Corporation. In February 2000, he was appointed as the Deputy Director General
of the Board Secretariat of Sinopec Corp. Mr. Chen has been the Director General
of the Board Secretariat since December 2001. Mr. Chen has been the Secretary to
the Board of Directors of Sinopec Corp. since April
2003.
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