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

Jul 30, 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

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. Wang Yi (“ Mr. Wang ”) as the vice president of the Company at the Fourth Meeting of the Third Session of the Board convened on 30 July 2019.

Biographical details of Mr. Wang are set out below:

Mr. Wang, aged 49, is a senior engineer at professor level with a bachelor degree. From July 1992 to March 2013, Mr. Wang held positions in Dalian Petrochemical Company* (大連石化公司), China Petrochemical Corporation* (中國石化總公司) and SINOPEC Engineering Incorporation* (中國石化工程建設公司). He served as a director of the International Business Division of the Company and a president assistant of the Company from March 2013 to November 2014, served as the vice president of SINOPEC Tenth Construction Co., Ltd. (中石化第十建設有限公司) from November 2014 to July 2019, and has served as the vice president of the Company since July 2019.

As at the date of this announcement, Mr. Wang 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 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”). Meanwhile, Mr. Wang 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 penalized by any securities regulatory authority or any other relevant authorities.

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

* For identification purposes only

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

Beijing, the PRC 30 July 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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