| Narrative Type | Narrative Text |
| Person Name | Liu Hongsheng |
| Role And Responsibilities | Duties of Non-Executive Chairman, Chairman of Strategy and Investment Committee and a Member of Remuneration Committee |
| Job Title | Non-Executive Chairman, Chairman of Strategy and Investment Committee and a Member of Remuneration Committee |
| Familial RelationShip | No |
| Other DirectorShips Past | (i) Sinochem International Logistics Co., Ltd.
(ii) Sinochem Shipping (Shanghai) Co., Ltd.
(iii) Newport Tank Containers, LLC
(iv) Newport China Tank Containers Co., Ltd.
(v) Stoltchem Ship Management (Shanghai) Co., Ltd.
(vi) Shanghai SAFE-Transport Chemical Logistics Co., Ltd.
(vii) Sinochem International FZE
(viii) Sinochem Isotank FZE
(ix) Sinochem Intertrans Co., Ltd.
(x) Lianyungang Port International Petrochemical Storage Co., Ltd.
(xi) Lianyungang Port International Petrochemical Co., Ltd.
(xii) Qingdao Ganghua Logistics Co., Ltd.
(xiii) Sinochem (Ningbo) Runwo Membrane Technology Co., Ltd.
|
| Other DirectorShips Present | (i) Halcyon Agri Corporation Limited
(ii) Sinochem International Corporation Co., Ltd.
(iii) Sinochem International (Hong Kong) Chemical Investment Co., Limited
(iv) Sinorgchem Technology Co., Ltd.
(v) Jiangsu Yangnong Chemical Group Co., Ltd.
(vi) Huaian Junsheng New Energy Technology Co., Ltd.
(vii) Sinochem Yangzhou Lithium Battery Technology Co., Ltd.
(viii) Luxi Group Co., Ltd.
(ix) Sinochem (Zhejiang) Membrane Industry Development Co., Ltd.
|
| Reason For Cessation | Mr Liu Hongsheng ("Mr Liu") has decided to retire due to his other work commitments following his recent job posting within the Sinochem Group.
Upon his retirement as a Director of the Company, Mr Liu ceases to be the Non-Executive Non-Independent Chairman of the Board, Chairman of the Strategy and Investment Committee and a member of the Remuneration Committee.
|
| Event Description | Retirement of Mr Liu Hongsheng as a Non-Executive Chairman of the Company. |
