On December 31, 2014, the Board of Directors of Keyuan Petrochemicals, Inc. approved a proposal from management to suspend the effectiveness of Mr. Baojun Zheng’s resignation as Chief Financial Officer and Vice President of Accounting of the Company until a suitable replacement is in place. Mr. Zheng resigned on December 23, 2014 due to personal reasons and he has agreed to stay at the Company as an Acting Chief Financial Officer and Vice President of Accounting during the interim period.
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