PetroChina : List of Directors and their Roles and Functions

中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 857)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of PetroChina Company Limited are set out below:

Non-Executive Directors

Liu Yuezhen

Jiao Fangzheng

Duan Liangwei

Independent Non-Executive Directors

Lin Boqiang

Zhang Biyi

Elsie Leung Oi-sie

Tokuchi Tatsuhito

Simon Henry

The Board has established five Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board	Nomination	Audit	Investment	Examination	Health,
Committee	Committee	Committee	and	and	Safety and
			Development	Remuneration	Environment
Director			Committee	Committee	Committee
Liu Yuezhen		M
Jiao Fangzheng					M
Duan Liangwei					C
Lin Boqiang	M	C
Zhang Biyi	M	M
Elsie Leung Oi-sie				C
Tokuchi Tatsuhito				M
Simon Henry			M

Notes:

1. Chairman of the relevant Board Committees
   M Member of the relevant Board Committees

Beijing, the PRC

19 January 2020