The Board of Sinopec Kantons Holdings Limited announced the following changes with effect from 19 January 2021: the resignation of Mr. Ye Zhijun as (a) an executive Director, (b) the Managing Director, (c) a member of each of the Remuneration Committee and the Nomination Committee, (d) an Authorized Representative under the Listing Rules, and (e) an Authorized Representative under the Companies Ordinance; the resignation of Mr. Wang Guotao as an executive Director; the appointment of Mr. Sang Jinghua as (a) an executive Director, (b) the General Manager, (c) a member of each of the Remuneration Committee and the Nomination Committee, (d) an Authorized Representative under the Listing Rules, and (e) an Authorized Representative under the Companies Ordinance; and the appointment of Mr. Ren Jiajun as an executive Director. From 16 May 2019 to 19 January 2021, Mr. Sang Jinghua was the executive deputy general manager of the Company. Mr. Sang Jinghua has been (a) an executive Director, (b) the General Manager, (c) a member of each of the Remuneration Committee and the Nomination Committee, (d) an Authorized Representative under the Listing Rules, and (e) an Authorized Representative under the Companies Ordinance since 19 January 2021. At the date of this announcement, Mr. Sang Jinghua is a director of Sinopec Kantons International Limited, Sinomart KTS Development Limited and Kantons International Investment Limited. From August 2020 up till now, Ren has been serving as the general manager of Sinopec Petroleum.