| List of Directors and their Roles and Functions | |
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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:
Chairman: Wang Yilin
Vice Chairman and Executive Director: Wang Dongjin
Non-Executive Directors
Yu Baocai
Shen Diancheng
Liu Yuezhen
Executive Directors
Liu Hongbin
Zhao Zhengzhang
Independent Non-Executive Directors
Chen Zhiwu
Richard H. Matzke
Lin Boqiang
Zhang Biyi
The Board has established five Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:
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Board
Committee
Director
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Audit
Committee
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Examination and Remuneration Committee
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Investment and Development Committee
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Health, Safety and Environment Committee
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Nomination
Committee
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Wang Yilin
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C
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Wang Dongjin
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C
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Yu Baocai
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M
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Shen Diancheng
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C
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Liu Yuezhen
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M
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M
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Liu Hongbin
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M
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Zhao Zhengzhang
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M
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Chen Zhiwu
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M
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Richard H. Matzke
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C
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Lin Boqiang
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C
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M
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M
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Zhang Biyi
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M
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M
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Notes：
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
Beijing, the PRC
27 August 2015
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Petro China Ltd.
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CODE : 0857.HK |
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ISIN : US71646E1001 |
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Petro China is a and oil producing company based in China. |