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The Company Held the 3rd Meeting of the Second Board of Directors


On October 19th, the Company held the third meeting of the second term board of directors at the 15/F board meeting room at Fulian Building. Chairman Mr. Gu Yuefeng chaired the meeting. FREP Directors, Supervisor, Office of the President, general managers of T&P Dept. and Finance Dept., and shareholders’ representatives presented at the meeting.

At the meeting, the Company management reported business performance of January to September, 2018 and 2018 outlook, business plan (2019-2022), capital projects, major contracts & strategies, finance related report, people management plan, BAC report, master plan etc., and reviewed and approved related matters.

The Board paid close attention to safe operation, and required the whole organization to effectively increase safety awareness, strengthen management of contractors, and ensure OIMS effectiveness at site. At the meeting, it was required to expedite the development of regulatory projects, to create a safe, healthy and environmentally friendly working environment. It was pointed out at the meeting that good HSE performance is the basis of the Company's production/ operation, as well as the moral obligation of the Company as a corporate citizen. The Board attached great importance to the upcoming turnaround/revamp, and required the Company to implement each work in a safe, high-quality and efficient manner, achieve the KPIs of HSE, quality, cost and schedule. (Yu Wei)

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