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New Management Circle of Sinopec Corp Formed

机译:中国石化新管理圈成立

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@@ The First Extraordinary General Meeting for the Year 2003 of China Petrochemical Corporation ("Sinopec Corp")was held in Beijing on April 22. The shareholders carefully examined the "Work Report of the First Session of the Board of Directors of Sinopec Corp"and the "Work Report of the First Session of the Supervisory Committee of Sinopec Corp." The Second Session of the board of directors of Sinopec Corp was elected at the extraordinary general meeting. They are Chen Tonghai, Wang Jiming,Mou Shuling, Zhang Jiaren,Cao Xianghong, FanYifei,Chen Qingtai, Ho Tsu Kwok Charles, Shi Wanpeng, Zhang Youcai and Cao Yaofeng,among whom Chen Qingtai,Ho Tsu Kwok Charles, Shi Wanpeng and Zhang Youcai were elected as independent directors. Li Yizhong, former chairman of Sinopec Corp, no longer acts as one of the directors of the company because his post has been adjusted.
机译:@@中国石化公司(“中国石化”)2003年度第一次临时股东大会于4月22日在北京举行。股东们认真审议了“中国石化第一届董事会工作报告”。以及《中国石化第一届监事会工作报告》。临时股东大会选举了中国石化第二届董事会。他们是陈同海,王继明,牟淑玲,张家仁,曹向宏,范艺斐,陈庆泰,何祖国查尔斯,石万鹏,张有才和曹耀峰,其中陈庆泰,何祖国,史万鹏和张有才当选为独立董事。中国石化前董事长李义中不再担任公司董事之一,因为其职务已调整。

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