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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管理辦法

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 29 17:16
Summary by Futu AI
中國石油天然氣股份有限公司（簡稱「中國石油股份」）於2024年4月29日發布海外監管公告，公佈了在上海證券交易所網站刊登的《中國石油天然氣股份有限公司獨立董事管理辦法》。該文件旨在提供參考，並由公司董事會作出公告。公告中提及，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為獨立非執行董事。
中國石油天然氣股份有限公司（簡稱「中國石油股份」）於2024年4月29日發布海外監管公告，公佈了在上海證券交易所網站刊登的《中國石油天然氣股份有限公司獨立董事管理辦法》。該文件旨在提供參考，並由公司董事會作出公告。公告中提及，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為獨立非執行董事。
CHINA PETROLEUM GAS CO., LTD. (“CHINA PETROLEUM STOCK”) ISSUED AN OVERSEAS REGULATORY NOTICE ON 29 APRIL 2024, ANNOUNCING THE “ADMINISTRATIVE MEASURES FOR INDEPENDENT DIRECTORS OF CHINA PETROLEUM GAS CO., LTD.” PUBLISHED ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE. The document is intended to provide reference and is to be announced by the Board of Directors of the Company. It is mentioned in the announcement that Mr. Dai Hu-Liang is Chairman, Mr. Hou Kai Jun is Deputy Chairman and Non-Executive Director, Mr. Duan Leung Wai and Mr. Xie Jun are Non-Executive Directors, Mr. Wong Wing Cheng, Mr. Li Xin and Mr. Zhang Daowai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Yuanshan Mr Xi and Mr Ho King-lin are independent non-executive directors.
CHINA PETROLEUM GAS CO., LTD. (“CHINA PETROLEUM STOCK”) ISSUED AN OVERSEAS REGULATORY NOTICE ON 29 APRIL 2024, ANNOUNCING THE “ADMINISTRATIVE MEASURES FOR INDEPENDENT DIRECTORS OF CHINA PETROLEUM GAS CO., LTD.” PUBLISHED ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE. The document is intended to provide reference and is to be announced by the Board of Directors of the Company. It is mentioned in the announcement that Mr. Dai Hu-Liang is Chairman, Mr. Hou Kai Jun is Deputy Chairman and Non-Executive Director, Mr. Duan Leung Wai and Mr. Xie Jun are Non-Executive Directors, Mr. Wong Wing Cheng, Mr. Li Xin and Mr. Zhang Daowai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Yuanshan Mr Xi and Mr Ho King-lin are independent non-executive directors.
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