SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April 2019
Commission File Number: 001-15006
PETROCHINA COMPANY LIMITED
9 Dongzhimen North Street, Dongcheng District
Beijing, The Peoples Republic of China, 100007
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
(If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- )
EXHIBITS
Exhibit Number
99.1 | An announcement dated April 15, 2019, regarding resignation of a director. |
99.2 | An announcement dated April 15, 2019, regarding the updated list of directors. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this announcement to be signed on its behalf by the undersigned, thereunto duly authorized.
PetroChina Company Limited | ||||||
Dated: April 15, 2019 | By: | /s/ WU Enlai | ||||
Name: | WU Enlai | |||||
Title: | Company Secretary |
Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 857)
Resignation of Director
The board of directors (the Board) of PetroChina Company Limited (the Company) hereby announces that, due to the adjustment of positions, Mr. Qin Weizhong has tendered his resignation to the Company and ceased to hold the position of director of the Company with immediate effect. Mr. Qin Weizhong also ceased to serve as a member of the Health, Safety and Environmental Protection Committee of the Board.
Mr. Qin Weizhong has confirmed that he has no disagreement with the Company and the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company.
Mr. Qin Weizhong has been diligent, dedicated and meticulous at work since appointment. The Board would like to express its sincere gratitude to Mr. Qin Weizhong for his significant contributions to the Companys business development, management improvement and shareholder returns during his tenure.
By order of the Board PetroChina Company Limited Secretary to the Board Wu Enlai |
Beijing, the PRC
15 April 2019
As at the date of this announcement, the Board of Directors comprises Mr. Wang Yilin as the Chairman; Mr. Liu Yuezhen, Mr. Liu Hongbin and Mr. Duan Liangwei as non-executive directors; Mr. Hou Qijun as executive director; and Mr. Lin Boqiang, Mr. Zhang Biyi, Ms. Elsie Leung Oi-sie, Mr. Tokuchi Tatsuhito and Mr. Simon Henry as independent non-executive directors.
Exhibit 99.2
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the Peoples 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
Non-Executive Directors
Liu Yuezhen
Liu Hongbin
Duan Liangwei
Executive Director
Hou Qijun
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:
Director Board Committee |
Nomination Committee |
Audit Committee |
Investment and Development Committee |
Examination and Remuneration Committee |
Health, Safety and Environment Committee |
|||||||||||||||
Wang Yilin |
C | |||||||||||||||||||
Liu Yuezhen |
M | |||||||||||||||||||
Liu Hongbin |
M | |||||||||||||||||||
Duan Liangwei |
C | |||||||||||||||||||
Hou Qijun |
M | |||||||||||||||||||
Lin Boqiang |
M | C | ||||||||||||||||||
Zhang Biyi |
M | M | ||||||||||||||||||
Elsie Leung Oi-sie |
C | |||||||||||||||||||
Tokuchi Tatsuhito |
M | |||||||||||||||||||
Simon Henry |
M |
Notes:
C | Chairman of the relevant Board Committees |
M | Member of the relevant Board Committees |
Beijing, the PRC
15 April 2019
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