EX-99.2 3 d731754dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

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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

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