KMK Munai announces appointment of Wang Junren Chairman of Board of Directors and changes in Board of Directors
02.04.14 16:44
/KASE, April 2, 14/ – KMK Munai (Aktobe, hereinafter – the Company), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has by an
official letter informed KASE of the following:
quote
... based on results of March 27, 2014 annual general meeting of shareholders,
a decision on changing the composition of the Board of Directors was taken: the
number of members of the Board of Directors of KMK Munai made up 9 (nine)
persons. In addition to the existing composition of the Company's Board of
Directors 2 (two) new members were appointed:
1. Wang Junren – from shareholder CNPC-Aktobemunaigas;
2. Chen Kang – from shareholder Yukon Energy Holding S.A.
By decision of the Board of Directors of KMK Munai of March 27, 2014 the
Chairman of Board of Directors of KMK Munai was re-elected. Wang Junren was
appointed the new Chairman of Board of Directors.
unquote
[2014-04-02]