OREANDA-NEWS. June 02, 2014. China Petroleum & Chemical Corporation (the “Company”or“Sinopec Corp.”) issued the notice and documents of the seventeenth meeting of the Fifth Session of the Board of Directors (the “Board”) of the Company (the “Meeting”).

The Meeting was held by way of written resolution on 28 May 2014, at which the Resolution on the Appointment of the Vice Presidents of the Company was considered and approved.

Voting result: 15 voted in favour, 0 voted against and 0 abstained.

The resolution was approved unanimously by all the independent non-executive directors of the Company.

In accordance with the resolution of the Meeting, the Board is pleased to announce that Mr. Chang Zhenyong and Mr. Huang Wensheng are hereby appointed as the Vice Presidents of the Company.