0001193125-20-010526.txt : 20200121 0001193125-20-010526.hdr.sgml : 20200121 20200121063232 ACCESSION NUMBER: 0001193125-20-010526 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20200121 FILED AS OF DATE: 20200121 DATE AS OF CHANGE: 20200121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PETROCHINA CO LTD CENTRAL INDEX KEY: 0001108329 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15006 FILM NUMBER: 20535012 BUSINESS ADDRESS: STREET 1: 9 DONGZHIMEN NORTH STREET STREET 2: DONGCHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100007 BUSINESS PHONE: 861084886265 MAIL ADDRESS: STREET 1: 9 DONGZHIMEN NORTH STREET STREET 2: DONGCHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100007 6-K 1 d856572d6k.htm FORM 6-K Form 6-K

 

 

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 January 2020

Commission File Number: 001-15006

 

 

PETROCHINA COMPANY LIMITED

 

 

9 Dongzhimen North Street, Dongcheng District

Beijing, The People’s 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 January 19, 2020 regarding retirement of the chairman of the board of directors;
99.2    An 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: January 21, 2020     By:  

/s/ WU Enlai

 
    Name:   WU Enlai  
    Title:   Company Secretary  
EX-99.1 2 d856572dex991.htm EX-99.1 EX-99.1

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.

 

LOGO

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)

Resignation of Chairman and Director

The board of directors (the “Board”) of PetroChina Company Limited (the “Company”) hereby announces that, due to his age, Mr. Wang Yilin has tendered his resignation to the Company and ceased to hold the positions of Chairman of the Board and Director of the Company with immediate effect. Mr. Wang Yilin also ceased to serve as the Chairman of the Nomination Committee of the Board.

Mr. Wang Yilin 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.

During Mr. Wang Yilin’s tenure as the Chairman of the Company, he has been diligent, dedicated and meticulous at work and led the Board and the Company to keep pursuing steady progress, continuously consolidate the oil and gas resource base, actively promote reform and innovation, strive to achieve high-quality development of the Company and ensure that the development achievements would return to shareholders and benefit the society. The Board would like to express its sincere gratitude to Mr. Wang Yilin for his significant contributions during his tenure.

Following the resignation of Mr. Wang Yilin, the members of the Board decreased to 8, falling below the minimum number of directors of 11 required and the requirement to have a chairman under the articles of association of the Company. In addition, the chairman position of the Nomination Committee has been vacated. In this regard, the Company will identify suitable candidates to fill the vacancies as soon as practicable.


Beijing, the PRC

19 January 2020

     

By order of the Board

PetroChina Company Limited

Secretary to the Board

Wu Enlai

As at the date of this announcement, the Board comprises Mr. Liu Yuezhen, Mr. Jiao Fangzheng and Mr. Duan Liangwei as non-executive Directors; and Mr. Lin Boqiang, Mr. Zhang Biyi, Ms. Elsie Leung Oi-sie, Mr. Tokuchi Tatsuhito and Mr. Simon Henry as independent non-executive Directors.

EX-99.2 3 d856572dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

 

LOGO

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:

Non-Executive Directors

Liu Yuezhen

Jiao Fangzheng

Duan Liangwei

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:

 

Board Committee

         

Director

Nomination
Committee
Audit
Committee
Investment
and
Development
Committee
Examination
and
Remuneration
Committee
Health,
Safety and
Environment
Committee

Liu Yuezhen

M

Jiao Fangzheng

M

Duan Liangwei

C

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

19 January 2020

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