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 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 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 |
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.
中國石油天然氣股份有限公司
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the Peoples 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 Yilins 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.
Exhibit 99.2
中國石油天然氣股份有限公司
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:
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