Sinochem Holdings Announces Board Approval of New Internal Audit Head

1. Position affected (spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, CFO, accounting head, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Internal Audit Head 2. Date of change: 115/09/23 3. Name, title, and resume of outgoing executive: Not applicable 4. Name, title, and resume of incoming executive: Huang Yijun / Director, our company 5. Nature of change (resignation, job reassignment, severance, retirement, death, new appointment, dismissal): New Appointment 6. Reason for change: New Appointment 7. Effective date: 115/10/15 8. Other disclosures: None