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:
-
Chairman of the relevant Board Committees
M Member of the relevant Board Committees
Beijing, the PRC
19 January 2020
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PetroChina Company Ltd. published this content on 19 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2020 10:53:07 UTC