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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hanwei Energy Services Corp | TSX:HE | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.015 | 0.015 | 0.02 | 0 | 01:00:00 |
The shareholders elected Fulai Lang, Joanne Yan, Graham Kwan, Randall Smallbone, and William Paine to serve as directors of the Company. As of the close of the Meeting, the Company’s board is constituted of a majority of independent directors, namely Joanne Yan, Randall Smallbone and William Paine.
The shareholders elected each of the Company’s nominees for director as follows:
DIRECTOR | VOTES FOR | VOTES WITHHELD | ||
Fulai Lang | 97.49% | 2.51% | ||
Joanne Yan | 100.00% | 0.00% | ||
Randall Smallbone | 99.97% | 0.03% | ||
Graham Kwan | 100.00% | 0.00% | ||
William Paine | 100.00% | 0.00% |
The following individuals were re-appointed as officers of the Company: (a) Fulai Lang as Chairman of the Board, President and Chief Executive Officer, (b) Xinran (Irene) Mai as Chief Financial Officer, and (c) Graham Kwan as Executive Vice President, Strategic Development and Corporate Affairs, and Corporate Secretary.
The Board of Directors also re-appointed Joanne Yan as Lead Director and reconstituted its standing board committees. The Audit Committee is comprised of Randall Smallbone (Chair), William Paine, and Joanne Yan who are independent directors. The Compensation/Corporate Governance Committee is comprised of William Paine (Chair), Fulai Lang, Joanne Yan, and Randall Smallbone, a majority of whom are independent directors. The Disclosure Committee is comprised of Graham Kwan (Chair), Fulai Lang, and Xinran (Irene) Mai.
About Hanwei Energy Services Corp.
Hanwei Energy Services Corp.’s principal business operations are in two complementary key segments of the oil and gas industry as both an equipment supplier to the industry (as a manufacturer of high pressure, fiberglass reinforced plastic (“FRP”) pipe products serving energy customers in the global energy market) and as an oil and gas producer with properties in Alberta and joint venture interests in Manitoba.
www.hanweienergy.com
Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.
For more information, please contact: Graham Kwan Executive Vice President, Strategic Development and Corporate Affairs 604-685-2239 gkwan@hanweienergy.com Irene Mai Chief Financial Officer 604-685-2239 imai@hanweienergy.com
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1 Month Hanwei Energy Services Chart |
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