SinoPec Announces Change in Chief Information Security Officer

1. Position affected (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, or litigation/non-litigation agent): Chief Information Security Officer

2. Date of change: 115/06/15

3. Name, title, and resume of outgoing officer: Li Qiaobin / Assistant Manager, Environmental Protection and Pollution Control Division,本公司

4. Name, title, and resume of incoming officer: Chen Taichang / Assistant Manager, Strategic Planning Division,本公司

5. Nature of change (please enter 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for change: Resignation

7. Effective date: 115/07/01

8. Other matters to be disclosed: None.