Announcement about resignation of CPDC 's Audit Committee Member
· Issued by China Petrochemical Development Corporation
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Today's Information
Provided by: CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
SEQ_NO
2
Date of announcement
2022/02/08
Time of announcement
19:43:05
Subject
Announcement about resignation of CPDC 's Audit
Committee Member
Date of events
2022/02/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Song-Nian Ye
4.Resume of the previous position holder:
-Director, Union Wide Construction Co. Ltd.
-Chairman, Union Wide Construction Co. Ltd.
-Chairman, Lung Ling Construction Co. Ltd.
-Chairman, Kung Cheng Construction Co. Ltd.
5.Name of the new position holder:
CPDC will make a new announcement after by-election.
6.Resume of the new position holder:
CPDC will make a new announcement after by-election.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):
Resignation
8.Reason for the change:Personal business reason
9.Original term (from __________ to __________):2021/07/02-2024/07/01
10.Effective date of the new member:
CPDC will make a new announcement after by-election.
11.Any other matters that need to be specified:
The company received the resignation letter from independent director
Song-Nian Ye on February 8, 2022.
The effective date of resignation is May 26, 2022.
