Sinopec Engineering Group Co Ltd. — Board/Management Information 2019

Nov 29, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility 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.

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中石化煉化工程（集團）股份有限公司 SINOPEC Engineering (Group) Co., Ltd.[*]

(a joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 2386)

APPOINTMENT OF THE VICE PRESIDENT RESIGNATION AND APPOINTMENT OF THE CHAIRMAN OF THE TRADE UNION

Appointment of the Vice President

The board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) is pleased to announce that it has resolved to approve the appointment of Mr. Zheng Lijun (“ Mr. Zheng ”) as the vice president of the Company at the seventh meeting of the Third Session of the Board convened on 29 November 2019.

Biographical details of Mr. Zheng are set out below:

Mr. Zheng Lijun, aged 51, is the vice president of SINOPEC Engineering (Group) Co., Ltd.. Mr. Zheng is a senior engineer at professor level with a university diploma. From August 1990 to November 2019, Mr. Zheng held positions in SINOPEC Beijing Design Institute* (中國石化北京設計院), SINOPEC Engineering Incorporation* (中 國石化工程建設公司) and SINOPEC Engineering Incorporation (中國石化工程建 設有限公司). He served as a deputy director of the project implementation center of SINOPEC Engineering Incorporation (中國石化工程建設有限公司) from March 2013 to November 2014, a director of the market development department of SINOPEC Engineering Incorporation (中國石化工程建設有限公司) from November 2014 to March 2017, a vice president of SINOPEC Engineering Incorporation (中國石化工程建 設有限公司) from March 2017 to November 2019, and has served as a vice president of SINOPEC Engineering (Group) Co., Ltd. since November 2019.

As at the date of this announcement, Mr. Zheng did not serve as a director in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years and did not have any relationship with any director, supervisor, senior management or substantial or controlling shareholder of the Company (as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”)). As at the date of this announcement, Mr. Zheng did not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571), nor has he ever been penalised by any securities regulatory authority or any other relevant authorities.

* For identification purposes only

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The Board is not aware of any other matters in relation to the appointment of Mr. Zheng as the vice president of the Company that needs to be brought to the attention of the shareholders of the Company (the “ Shareholders ”) or The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”), or any other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

Resignation and Appointment of the Chairman of the Trade Union

The Board hereby announces that, in consideration of his age, Mr. Guan Qingjie recently notified the Board of his resignation as the chairman of the Trade Union of the Company. His resignation shall become effective from 29 November 2019. Mr. Guan Qingjie has confirmed that he does not have any disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange.

The Board has resolved to approve the appointment of Mr. Zhu Fei (“ Mr. Zhu ”) as the chairman of the Trade Union of the Company at the seventh meeting of the Third Session of the Board convened on 29 November 2019.

Biographical details of Mr. Zhu are set out below:

Mr. Zhu Fei, aged 55, is the chairman of the Supervisory Committee and the chairman of the Trade Union of SINOPEC Engineering (Group) Co., Ltd.. Mr. Zhu is a senior engineer with a university diploma. From October 1998 to July 1999, he was the deputy head of Beijing Design Institute* (北京設計院). From July 1999 to December 2002, he undertook different roles at Sinopec Engineering Incorporation* (中國石化工程建設 公司). From December 2002 to April 2012, he worked as the vice president of Sinopec Engineering Incorporation* (中國石化工程建設公司). From April 2012 to October 2014, he was the vice president of Sinopec Engineering Incorporation (中國石化工程建 設有限公司). From November 2014 to April 2017, he was the vice president of Sinopec Fourth Construction Co., Ltd. (中石化第四建設有限公司). He has been an employee representative Supervisor of the the Company since January 2015, the chairman of the Supervisory Committee of the Company since May 2017, and the chairman of the Trade Union of the Company since November 2019.

As at the date of this announcement, Mr. Zhu did not serve as a director in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years and did not have any relationship with any director, supervisor, senior management member or substantial or controlling shareholder of the Company (as defined under the Listing Rules). As at the date of this announcement, Mr. Zhu did not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571), nor has he ever been penalised by any securities regulatory authority or any other relevant authorities.

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The Board is not aware of any other matters in relation to the appointment of Mr. Zhu as the chairman of the Trade Union of the Company that needs to be brought to the attention of the Shareholders or the Stock Exchange, or any other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

The Board would like to take this opportunity to express its gratitude to Mr. Guan Qingjie for his hard work and contribution to the Company during his serving as the chairman of the Trade Union of the Company.

By Order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. Jia Yiqun Chief Financial Officer, Company Secretary

Beijing, the PRC 29 November 2019

As at the date of this announcement, the executive Directors are LU Dong, XIANG Wenwu, SUN Lili (employee representative Director) and ZHOU Yingguan (employee representative Director); the nonexecutive Directors are YU Baocai and WU Wenxin; and the independent non-executive Directors are HUI Chiu Chung, Stephen, JIN Yong and YE Zheng.

This announcement is available on the website of Hong Kong Exchanges and Clearing Limited (www.hkex.com.hk) and on the website of the Company (www.segroup.cn).

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