EX-99.5 6 d152204dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

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:

Chairman: Dai Houliang

Vice Chairman and Non-Executive Director: Li Fanrong

Non-Executive Directors

Duan Liangwei

Liu Yuezhen

Jiao Fangzheng

Executive Director

Huang Yongzhang

Independent Non-Executive Directors

Elsie Leung Oi-sie

Tokuchi Tatsuhito

Simon Henry

Cai Jinyong

Jiang, Simon X.

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		    Sustainable
Development
Committee

Dai Houliang

    C            

Li Fanrong

          C      

Duan Liangwei

          M       C

Liu Yuezhen

       M       M   

Jiao Fangzheng

                M

Huang Yongzhang

                M

Elsie Leung Oi-sie

             C   

Tokuchi Tatsuhito

             M   

Simon Henry

          M      

Cai Jinyong

    M    C         

Jiang, Simon X.

    M    M         

Notes:

C    Chairman of the relevant Board Committees
M    Member of the relevant Board Committees

Beijing, the PRC

25 March 2021