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Information on the management bodies of "PKKR" JSC
Information on the management bodies of “Shymkent Oil Refinery Kumkol Resources” JSC (hereinafter “PKKR” JSC or the Company).
Bring to the notice of the shareholders and investors of the Company in accordance with the requirements of Article 79 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”, No.415-II dated May 13, 2003.
| The membership of the Board of Directors of "PKKR" JSC (the Board of Directors): | |||
|---|---|---|---|
| No. | Full name | Position in the membership of the Board of Directors | Other positions |
| 1 | Fang Jiazhong | Chairman | |
| 2 | Zhao Xiaoming | member | Chairperson of the Board of Governors, “PKKR” JSC |
| 3 | Tong Xiaoguang | member, Independent Director | |
| The membership of the Board of Governors of "PKKR" JSC (the Board of Governors): | |||
|---|---|---|---|
| No. | Full name | Position in the membership of the Board of Governors | Other positions |
| 1 | Zhao Xiaoming | Chairperson | |
| 2 | Yang Mingyu | member | President of "PKKR" JSC |
