PetroChina Company Limited announced that Mr. Liu Yuezhen ("Mr. Liu") has tendered his resignation and ceased to hold the position of a non-executive director of the Company ("Director") with immediate effect. Meanwhile, Mr. Liu ceased to hold the position as a member of the audit committee and the examination and remuneration committee of the Board, and ceased to serve as an authorised representative of the Company. The Board also announces that, Mr. Huang Yongzhang, a Director, was appointed as the Authorised Representative with immediate effect.

Currently, the Authorised Representatives are Mr. Huang Yongzhang and Mr. Chai Shouping.