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中國石油股份：中國石油天然氣股份有限公司獨立董事2023年度述職報告 - 蔡金勇

PETROCHINA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 25 22:37
Summary by Futu AI
中國石油天然氣股份有限公司（簡稱中國石油）於2024年3月25日發布海外監管公告，公告內容為該公司獨立董事2023年度述職報告。該報告已在上海證券交易所網站刊登，供投資者參閱。公告指出，戴厚良先生為董事長，侯啟軍先生為副董事長及非執行董事，段良偉先生及謝軍先生為非執行董事，黃永章先生、任立新先生及張道偉先生為執行董事，蔡金勇先生、蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生則擔任獨立非執行董事。
中國石油天然氣股份有限公司（簡稱中國石油）於2024年3月25日發布海外監管公告，公告內容為該公司獨立董事2023年度述職報告。該報告已在上海證券交易所網站刊登，供投資者參閱。公告指出，戴厚良先生為董事長，侯啟軍先生為副董事長及非執行董事，段良偉先生及謝軍先生為非執行董事，黃永章先生、任立新先生及張道偉先生為執行董事，蔡金勇先生、蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生則擔任獨立非執行董事。
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024, CONTAINING THE COMPANY'S INDEPENDENT DIRECTOR'S REPORT FOR 2023. The report has been published on the Shanghai Stock Exchange website for investors to view. The announcement states that Mr. Dai Hu-Liang is Chairman, Mr. Hau Kai Jun is Deputy Chairman and Non-Executive Director, Mr. Duan Leung Wai and Mr. Xie Jun are Non-Executive Directors, Mr. Wong Wing Chung, Mr. Li Xin and Mr. Zhang Dao-Wai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Yuanshan AND MR. HO KING-LIN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR.
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024, CONTAINING THE COMPANY'S INDEPENDENT DIRECTOR'S REPORT FOR 2023. The report has been published on the Shanghai Stock Exchange website for investors to view. The announcement states that Mr. Dai Hu-Liang is Chairman, Mr. Hau Kai Jun is Deputy Chairman and Non-Executive Director, Mr. Duan Leung Wai and Mr. Xie Jun are Non-Executive Directors, Mr. Wong Wing Chung, Mr. Li Xin and Mr. Zhang Dao-Wai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Yuanshan AND MR. HO KING-LIN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR.
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