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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 ·  Nov 18 18:07

Summary by Futu AI

中國石油天然氣股份有限公司(PETROCHINA)於2024年11月18日發布了董事會成員名單及其在各專門委員會中的角色和職能。董事會由董事長戴厚良領導,侯啟軍擔任副董事長及非執行董事。董事會成員包括非執行董事段良偉、謝軍,執行董事黃永章、任立新、張道偉,以及獨立非執行董事蔣小明、張來斌、何敬麟、閻焱、劉曉蕾。董事會下設五個委員會,包括提名委員會、審計委員會、投資與發展委員會、考核與薪酬委員會和可持續發展委員會,並公布了各委員會成員的職位分配。
中國石油天然氣股份有限公司(PETROCHINA)於2024年11月18日發布了董事會成員名單及其在各專門委員會中的角色和職能。董事會由董事長戴厚良領導,侯啟軍擔任副董事長及非執行董事。董事會成員包括非執行董事段良偉、謝軍,執行董事黃永章、任立新、張道偉,以及獨立非執行董事蔣小明、張來斌、何敬麟、閻焱、劉曉蕾。董事會下設五個委員會,包括提名委員會、審計委員會、投資與發展委員會、考核與薪酬委員會和可持續發展委員會,並公布了各委員會成員的職位分配。
PetroChina released the list of board members and their roles and functions in various specialized committees on November 18, 2024. The board of directors is led by Chairman Dai Houliang, with Hou Qijun serving as Vice Chairman and Non-Executive Director. Board members include Non-Executive Directors Duan Liangwei, Xie Jun, Executive Directors Huang Yongzhang, Ren Lixin, Zhang Daowei, as well as Independent Non-Executive Directors Jiang Xiaoming, Zhang Laibin, He Jinglin, Yan Yan, Liu Xiaolei. The board of directors has five committees, including the Nomination Committee, Audit Committee, Investment and Development Committee, Evaluation and Remuneration Committee, and Sustainable Development Committee, and has announced the position assignments of each committee member.
PetroChina released the list of board members and their roles and functions in various specialized committees on November 18, 2024. The board of directors is led by Chairman Dai Houliang, with Hou Qijun serving as Vice Chairman and Non-Executive Director. Board members include Non-Executive Directors Duan Liangwei, Xie Jun, Executive Directors Huang Yongzhang, Ren Lixin, Zhang Daowei, as well as Independent Non-Executive Directors Jiang Xiaoming, Zhang Laibin, He Jinglin, Yan Yan, Liu Xiaolei. The board of directors has five committees, including the Nomination Committee, Audit Committee, Investment and Development Committee, Evaluation and Remuneration Committee, and Sustainable Development Committee, and has announced the position assignments of each committee member.

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