SINOPEC Engineering (Group) Co., Ltd. board of directors announced that due to work adjustment: Ms. SUN Lili was appointed as chairman of the Board of the Company; Mr. JIANG Dejun was appointed as the president of the Company and he was proposed to be appointed as an executive director of the Company. In the meantime, the supervisory committee of the Company was recently notified by Mr. JIANG Dejun of his resignation as a representative of the employees supervisor; Mr. XIANG Wenwu was appointed as vice chairman of the Board of the Company. In the meantime, the Board was recently notified by Mr. XIANG Wenwu of his resignation as the president of the Company; Mr. ZHOU Yingguan was proposed to be appointed as a non-representative of the employees supervisor. In the meantime, the Board was recently notified by Mr. ZHOU Yingguan of his resignation as an executive director of the Company and a member of the strategy and development committee; and The Board was recently notified by Mr. YU Renming of his resignation as an executive director, chairman of the Board, chairman of the nomination committee, and chairman of the strategy and development committee.
SINOPEC Engineering (Group) Co., Ltd. is principally engaged in engineering, procurement and construction (EPC) contracting business. The Company operates its business through four segments. The Engineering, Consulting and Licensing segment is engaged in the provision of design, consulting, research and development, feasibility studies, compliance certification services to oil refining and chemical industries. The EPC Contracting segment is engaged in the provision of integrated engineering, procurement, construction, maintenance and project management services. The Construction segment is engaged in the provision of construction, renovation, expansion, repair and maintenance services and large equipment lifting and transportation services in construction projects. The Equipment Manufacturing segment is engaged in the design, development, manufacture and sales of oil refining equipment and spare parts for facilities including oil refining and chemical facilities.