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中國石油股份:獨立董事提名人聲明與承諾

PETROCHINA: Statement and Commitment of Independent Director Nominee

HKEX ·  Oct 29, 2024 20:21

Summary by Futu AI

中國石油天然氣股份有限公司(中國石油股份)於2024年10月29日發布海外監管公告,宣布在上海證券交易所網站刊登了《獨立董事提名人聲明與承諾》。該文件僅供參閱,並未提供進一步細節。公告指出,戴厚良先生為公司董事長,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,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(中國石油股份)於2024年10月29日發布海外監管公告,宣布在上海證券交易所網站刊登了《獨立董事提名人聲明與承諾》。該文件僅供參閱,並未提供進一步細節。公告指出,戴厚良先生為公司董事長,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,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。
PetroChina Corporation Limited (PetroChina) issued an overseas regulatory announcement on October 29, 2024, announcing the publication of the 'Statement and Commitment of Independent Director Nominees' on the Shanghai Stock Exchange website. The document is for reference only and does not provide further details. The announcement states that Mr. Dai Houliang is the Chairman of the Board, Mr. Hou Qijun is the Vice Chairman and non-executive director, Mr. Duan Liangwei and Mr. Xie Jun are non-executive directors, Mr. Huang Yongzhang, Mr. Ren Lixin, and Mr. Zhang Daowei are executive directors, and Mr. Jiang Xiaoming, Mr. Zhang Laibin, Ms. Xiong Lushan, and Mr. He Jinglin are independent non-executive directors.
PetroChina Corporation Limited (PetroChina) issued an overseas regulatory announcement on October 29, 2024, announcing the publication of the 'Statement and Commitment of Independent Director Nominees' on the Shanghai Stock Exchange website. The document is for reference only and does not provide further details. The announcement states that Mr. Dai Houliang is the Chairman of the Board, Mr. Hou Qijun is the Vice Chairman and non-executive director, Mr. Duan Liangwei and Mr. Xie Jun are non-executive directors, Mr. Huang Yongzhang, Mr. Ren Lixin, and Mr. Zhang Daowei are executive directors, and Mr. Jiang Xiaoming, Mr. Zhang Laibin, Ms. Xiong Lushan, and Mr. He Jinglin are independent non-executive directors.

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