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