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中國石油股份:董事名單與其角色和職能

PETROCHINA: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Oct 17 16:53

Summary by Futu AI

中國石油天然氣股份有限公司(簡稱中國石油)更新了董事會成員名單及其在各委員會中的職位。董事會成員包括董事長戴厚良,副董事長及非執行董事侯啟軍,以及其他執行董事和獨立非執行董事。公司設有五個委員會,包括提名委員會、審計委員會、投資與發展委員會、考核與薪酬委員會以及可持續發展委員會,並公布了各委員會成員的職位分配。該公告於2024年10月17日在北京發布。
中國石油天然氣股份有限公司(簡稱中國石油)更新了董事會成員名單及其在各委員會中的職位。董事會成員包括董事長戴厚良,副董事長及非執行董事侯啟軍,以及其他執行董事和獨立非執行董事。公司設有五個委員會,包括提名委員會、審計委員會、投資與發展委員會、考核與薪酬委員會以及可持續發展委員會,並公布了各委員會成員的職位分配。該公告於2024年10月17日在北京發布。
PetroChina (referred to as PetroChina) has updated the list of board members and their positions on each committee. Board members include Chairman Dai Houliang, Vice Chairman and non-executive director Hou Qijun, as well as other executive directors and independent non-executive directors. The company has five committees, including the Nomination Committee, Audit Committee, Investment and Development Committee, Assessment and Compensation Committee, and Sustainable Development Committee, and has announced the positions of members of each committee. The announcement was made in Beijing on October 17, 2024.
PetroChina (referred to as PetroChina) has updated the list of board members and their positions on each committee. Board members include Chairman Dai Houliang, Vice Chairman and non-executive director Hou Qijun, as well as other executive directors and independent non-executive directors. The company has five committees, including the Nomination Committee, Audit Committee, Investment and Development Committee, Assessment and Compensation Committee, and Sustainable Development Committee, and has announced the positions of members of each committee. The announcement was made in Beijing on October 17, 2024.

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