Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for a
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
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)
CHANGE OF MEMBERS OF THE BOARD COMMITTEES
As Mr. Xu Wenrong has been appointed as a director of the Company at the annual general meeting of the Company for the year 2015 and in consideration of the expertise of the directors of the Company, the board of directors of the Company (the "Board") is pleased to announce that Mr. Yu Baocai has been appointed as a member of the Examination and Remuneration Committee under the Board, while Mr. Liu Yuezhen has resigned as a member of the Examination and Remuneration Committee under the Board; and Mr. Xu Wenrong has been appointed as a member of the Health, Safety and Environment Committee under the Board, while Mr. Yu Baocai has resigned as a member of the Health, Safety and Environment Committee under the Board.
By order of the Board PetroChina Company Limited Secretary to the Board
Wu Enlai
Beijing, China 22 June 2016
As at the date of this announcement, the Board of Directors comprises Mr Wang Yilin as the Chairman; Mr Wang Dongjin as Vice Chairman and executive director; Mr Yu Baocai, Mr Shen Diancheng, Mr Liu Yuezhen and Mr Xu Wenrong as non-executive directors; Mr Liu Hongbin and Mr Zhao Zhengzhang as executive directors; and Mr Chen Zhiwu, Mr Richard H. Matzke, Mr Lin Boqiang and Mr Zhang Biyi as independent non-executive directors.