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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 - 何敬麟

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香港交易所 ·  Mar 25 22:48
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日在上海證券交易所網站發布了2023年度獨立董事述職報告。該報告旨在提供獨立董事過去一年的工作總結，並供投資者參考。中國石油董事會成員包括戴厚良先生（董事長）、侯啟軍先生（副董事長及非執行董事）以及其他執行董事和獨立非執行董事。本次公告是根據香港聯合交易所有限公司證券上市規則第13.10B條進行的常規披露。
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日在上海證券交易所網站發布了2023年度獨立董事述職報告。該報告旨在提供獨立董事過去一年的工作總結，並供投資者參考。中國石油董事會成員包括戴厚良先生（董事長）、侯啟軍先生（副董事長及非執行董事）以及其他執行董事和獨立非執行董事。本次公告是根據香港聯合交易所有限公司證券上市規則第13.10B條進行的常規披露。
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) PUBLISHED ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE ON MARCH 25, 2024 ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE. The report aims to provide a summary of the work of independent directors over the past year and for investor reference. The members of the Board of Directors of China Petroleum include Mr. Dai Huiliang (Chairman), Mr. Hu Qijun (Vice Chairman and Non-Executive Director), as well as other Executive Directors and Independent Non-Executive Directors. THIS ANNOUNCEMENT IS A REGULAR DISCLOSURE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) PUBLISHED ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE ON MARCH 25, 2024 ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE. The report aims to provide a summary of the work of independent directors over the past year and for investor reference. The members of the Board of Directors of China Petroleum include Mr. Dai Huiliang (Chairman), Mr. Hu Qijun (Vice Chairman and Non-Executive Director), as well as other Executive Directors and Independent Non-Executive Directors. THIS ANNOUNCEMENT IS A REGULAR DISCLOSURE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
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