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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 ·  Nov 18 18:04

Summary by Futu AI

中國石油天然氣股份有限公司(「中國石油」)於2024年11月18日宣布董事會委員會成員變更。根據公司工作安排,董事會投資與發展委員會主任委員將由侯啟軍先生擔任,委員包括黃永章先生、謝軍先生及閻焱先生。董事會審計委員會主任委員將由劉曉蕾女士擔任,委員則為段良偉先生及蔣小明先生。公司秘書王華確認,除上述變動外,其他董事會委員會的主任委員及委員保持不變。此次人事變動反映了公司內部的組織調整。
中國石油天然氣股份有限公司(「中國石油」)於2024年11月18日宣布董事會委員會成員變更。根據公司工作安排,董事會投資與發展委員會主任委員將由侯啟軍先生擔任,委員包括黃永章先生、謝軍先生及閻焱先生。董事會審計委員會主任委員將由劉曉蕾女士擔任,委員則為段良偉先生及蔣小明先生。公司秘書王華確認,除上述變動外,其他董事會委員會的主任委員及委員保持不變。此次人事變動反映了公司內部的組織調整。
PetroChina announced changes to the board of directors committee members on November 18, 2024. According to the company's work arrangement, Mr. Hou Qijun will serve as the Chairman of the Investment and Development Committee of the board, with members including Mr. Huang Yongzhang, Mr. Xie Jun, and Mr. Yan Yan. Ms. Liu Xiaolei will take on the role of Chairwoman of the Audit Committee of the board, with members being Mr. Duan Liangwei and Mr. Jiang Xiaoming. The company secretary, Wang Hua, confirmed that apart from the mentioned changes, the chairmen and members of other board committees remain unchanged. This personnel change reflects the internal organizational adjustment of the company.
PetroChina announced changes to the board of directors committee members on November 18, 2024. According to the company's work arrangement, Mr. Hou Qijun will serve as the Chairman of the Investment and Development Committee of the board, with members including Mr. Huang Yongzhang, Mr. Xie Jun, and Mr. Yan Yan. Ms. Liu Xiaolei will take on the role of Chairwoman of the Audit Committee of the board, with members being Mr. Duan Liangwei and Mr. Jiang Xiaoming. The company secretary, Wang Hua, confirmed that apart from the mentioned changes, the chairmen and members of other board committees remain unchanged. This personnel change reflects the internal organizational adjustment of the company.

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