Sinopec Kantons Holdings Limited announced that the appointment of Dr. Wong Yau Kar, David, BBS, JP as an independent non-executive director,
chairman and member of the nomination committee, member of each of the audit committee and the remuneration committee of the company with effect from 31 March 2014. Dr. Wong is currently a non-executive director of CIAM Group Limited, and an independent non-executive director of China Jiuhao Health Industry Corporation Limited, China WindPower Group Limited, Redco Properties Group Limited, Reorient Group Limited and Shenzhen Investment Limited all of which are listed on the main board of The Stock Exchange of Hong Kong Limited. The board also announced the resignation of Mr. Wong Po Yan as an independent non-executive director, chairman and member of the nomination committee, member of each of the audit committee and the remuneration committee of the company with effect from 31 March 2014 due to his retirement.