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
Yu Baocai
Shen Diancheng
Liu Yuezhen
Liu Hongbin
Zhao Zhengzhang
Chen Zhiwu
Richard H. Matzke
Lin Boqiang
Zhang Biyi
The Board has established four Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:
Board Committee Director | Audit Committee | Examination and Remuneration Committee | Investment and Development Committee | Health, Safety and Environment Committee |
Wang Yilin | ||||
Wang Dongjin | C | |||
Yu Baocai | M | |||
Shen Diancheng | C | |||
Liu Yuezhen | M | M | ||
Liu Hongbin | M | |||
Zhao Zhengzhang | M | |||
Chen Zhiwu | M | |||
Richard H. Matzke | C | |||
Lin Boqiang | C | M | ||
Zhang Biyi | M |
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
Beijing, the PRC
23 June 2015
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