2012 CPPES board meeting held2014-06-23 13:54
On September 20, 2012, the board meeting of China Petroleum Petrofac Engineering Service Co., Ltd (CPPES) was held at Amsterdam, the capital of Netherlands. Mu Huadong, the CPECC Deputy General Manager and CPPES Chairman of Board held the meeting. In total 14 people, including the CPPES directors Yao Changbin, Du Guangjian, Craig Muir, Vivek Prakash and Julie Caygill, the CPPES General Manager Bob Ballantyne, the Deputy General Manager Yu Long and the senior lawyers of LOYENS & LOEFF attended the board meeting.
The meeting discussed and approved the work report of the CPPES general manager, the financial statement of CFO and the taxation report of the director Julie Caygill, and confirmed the assignment of CPPES general manager, deputy general manager and CFO. The meeting of board expressed its recognition of and satisfaction with the smooth completion of the first design project and the commencement of the second project by CPPES and offered its suggestions and opinions on the following work.