EX-99.2 3 d897935dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

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

Executive Director

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

9 March 2020