China Petroleum & Chemical : An announcement regarding list of directors and their roles and functions of China Petroleum & Chemical Corporation (the “Registrant”); and - Form 6-K

An announcement regarding list of directors and their roles and functions of China Petroleum & Chemical Corporation (the "Registrant"); and

2.

An announcement regarding resignation of director of the Registrant;

Each made by the Registrant on April 6, 2023.

Document 1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of thecontents of this announcement.

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00386)

List of Directors and their Roles and Function

The members of the board of directors (the "Board") of China Petroleum & Chemical Corporation are set out below:

Executive Directors

•

Yu Baocai

•

Li Yonglin

•

Liu Hongbin

Non-executive Directors

•

Ma Yongsheng

•

Zhao Dong

Independent Non-executive Directors

•

Cai Hongbin

•

Ng, Kar Ling Johnny

•

Shi Dan

•

Bi Mingjian

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Strategy Committee

Function	Name
Chairman	Ma Yongsheng
Member	Yu Baocai
Li Yonglin
Liu Hongbin
Cai Hongbin
Shi Dan
Bi Mingjian

1

Remuneration and Appraisal Committee

Function	Name
Chairman	Bi Mingjian
Member	Ma Yongsheng
Ng, Kar Ling Johnny

Audit Committee

Function	Name
Chairman	Ng, Kar Ling Johnny
Member	Cai Hongbin
Shi Dan
Bi Mingjian

Nomination Committee

Function	Name
Chairman	Shi Dan
Member	Ma Yongsheng
Ng, Kar Ling Johnny

Sustainable Development Committee

Function	Name
Chairman	Ma Yongsheng
Member	Zhao Dong
Li Yonglin
Cai Hongbin

Beijing, the PRC,

6 April 2023

As of the date of this announcement, directors of the Company are: Ma Yongsheng^*, Zhao Dong^*, YuBaocai^#, Li Yonglin^#, Liu Hongbin#, Cai Hongbin⁺, Ng, Kar Ling Johnny⁺, Shi Dan⁺ and Bi

Mingjian⁺.

^# Executive Director

^* Non-executive Director

⁺ Independent Non-executive Director

2

Document 2

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00386)

Resignation of Director

The board of directors (the "Board") of China Petroleum & Chemical Corporation

("Sinopec Corp." or the "Company") received Mr. Ling Yiqun's resignation on 6 April 2023 as an executive director, a member of strategy committee of the Board and a senior vice president of Sinopec Corp. due to his age.

Mr. Ling Yiqun has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of shareholders of Sinopec Corp.

Mr. Ling Yiqun has been diligent and responsible during his tenure. The Board would like to express its sincere gratitude to him for his hard work and contributions to the Company.

	By Order of the Board
	China Petroleum & Chemical Corporation
	Huang Wensheng
	Vice President and Secretary to the Board of Directors

Beijing, the PRC,

6 April 2023

As of the date of this announcement, directors of the Company are: Ma Yongsheng*, Zhao Dong*, Yu Baocai#, Li Yonglin#, Liu Hongbin# , Cai Hongbin+ , Ng, Kar Ling Johnny+ , Shi Dan+ and Bi Mingjian+ .

# Executive Director

* Non-executive Director

+ Independent Non-executive Director