6-K 1 form6-k.htm 6-K WITH TWO ANNOUNCEMENTS



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

NonExecutive Director

Zhang Yuzhuo

Independent NonExecutive 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
 
 
Member
 
 
Ma Yongsheng
 
 
Ng, Kar Ling Johnny
 

Nomination Committee
 
Function
 
 
Name
 
 
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