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中國石油股份:董事會委員會成員變更

PETROCHINA: CHANGE OF MEMBERS OF THE BOARD COMMITTEES

HKEX ·  Oct 17 16:49

Summary by Futu AI

中國石油天然氣股份有限公司(「中國石油」)於2024年10月17日宣布董事會委員會成員變更。變動包括董事會提名委員會主任委員由戴厚良先生擔任,委員包括蔣小明先生及何敬麟先生;董事會考核與薪酬委員會主任委員由張來斌先生擔任,委員為段良偉先生及何敬麟先生。此次調整是基於董事的工作分工及專業特長考量。此外,蔡金勇先生已於同日辭任獨立非執行董事、董事會考核與薪酬委員會主任委員及提名委員會委員職務。目前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)等人。
中國石油天然氣股份有限公司(「中國石油」)於2024年10月17日宣布董事會委員會成員變更。變動包括董事會提名委員會主任委員由戴厚良先生擔任,委員包括蔣小明先生及何敬麟先生;董事會考核與薪酬委員會主任委員由張來斌先生擔任,委員為段良偉先生及何敬麟先生。此次調整是基於董事的工作分工及專業特長考量。此外,蔡金勇先生已於同日辭任獨立非執行董事、董事會考核與薪酬委員會主任委員及提名委員會委員職務。目前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)等人。
PetroChina announced changes to the board of directors on October 17, 2024. The changes include Mr. Dai Houliang being appointed as the chairman of the board's nomination committee, with members including Mr. Jiang Xiaoming and Mr. He Jinglin; Mr. Zhang Laibin serving as the chairman of the board's audit and compensation committee, with members including Mr. Duan Liangwei and Mr. He Jinglin. This adjustment is based on the directors' job responsibilities and professional expertise. In addition, Mr. Cai Jinyong resigned on the same day from the positions of independent non-executive director, chairman of the board's audit and compensation committee, and member of the nomination committee. The current board members include Mr. Dai Houliang (Chairman), Mr. Hou Qijun (Vice Chairman and Non-Executive Director), and others.
PetroChina announced changes to the board of directors on October 17, 2024. The changes include Mr. Dai Houliang being appointed as the chairman of the board's nomination committee, with members including Mr. Jiang Xiaoming and Mr. He Jinglin; Mr. Zhang Laibin serving as the chairman of the board's audit and compensation committee, with members including Mr. Duan Liangwei and Mr. He Jinglin. This adjustment is based on the directors' job responsibilities and professional expertise. In addition, Mr. Cai Jinyong resigned on the same day from the positions of independent non-executive director, chairman of the board's audit and compensation committee, and member of the nomination committee. The current board members include Mr. Dai Houliang (Chairman), Mr. Hou Qijun (Vice Chairman and Non-Executive Director), and others.

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