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中國石油股份:獨立董事候選人聲明與承諾

PETROCHINA: Statement and Commitment of Independent Director Candidate

HKEX ·  Oct 29, 2024 07:22

Summary by Moomoo AI

中國石油天然氣股份有限公司(簡稱「中國石油股份」)於2024年10月29日發布海外監管公告,公告內容涉及獨立董事候選人的聲明與承諾,該聲明已在上海證券交易所網站刊登。本次公告是根據香港聯合交易所有限公司證券上市規則第13.10B條進行。公告中未提及具體候選人的詳細信息。截至公告日,中國石油股份的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)、段良偉先生與謝軍先生(非執行董事)、黃永章先生、任立新先生與張道偉先生(執行董事),以及蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生(獨立非執行董事)。
中國石油天然氣股份有限公司(簡稱「中國石油股份」)於2024年10月29日發布海外監管公告,公告內容涉及獨立董事候選人的聲明與承諾,該聲明已在上海證券交易所網站刊登。本次公告是根據香港聯合交易所有限公司證券上市規則第13.10B條進行。公告中未提及具體候選人的詳細信息。截至公告日,中國石油股份的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)、段良偉先生與謝軍先生(非執行董事)、黃永章先生、任立新先生與張道偉先生(執行董事),以及蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生(獨立非執行董事)。
China Petrochemical Corporation Limited (referred to as "PetroChina") issued an overseas regulatory announcement on October 29, 2024, involving the statement and commitment of independent director candidates, and the statement has been published on the Shanghai Stock Exchange website. This announcement is made in accordance with Rule 13.10B of the Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement does not mention detailed information about specific candidates. As of the announcement date, the board of directors of PetroChina includes Mr. Dai Houliang (Chairman), Mr. Hou Qijun (Vice Chairman and Non-Executive Director), Mr. Duan Liangwei and Mr. Xie Jun (Non-Executive Directors), Mr. Huang Yongzhang, Mr. Ren Lixin, and Mr. Zhang Daowei (Executive Directors), as well as Mr. Jiang Xiaoming, Mr. Zhang Laibin, Ms. Xiong Lushan, and Mr. He Jinglin (Independent Non-Executive Directors).
China Petrochemical Corporation Limited (referred to as "PetroChina") issued an overseas regulatory announcement on October 29, 2024, involving the statement and commitment of independent director candidates, and the statement has been published on the Shanghai Stock Exchange website. This announcement is made in accordance with Rule 13.10B of the Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement does not mention detailed information about specific candidates. As of the announcement date, the board of directors of PetroChina includes Mr. Dai Houliang (Chairman), Mr. Hou Qijun (Vice Chairman and Non-Executive Director), Mr. Duan Liangwei and Mr. Xie Jun (Non-Executive Directors), Mr. Huang Yongzhang, Mr. Ren Lixin, and Mr. Zhang Daowei (Executive Directors), as well as Mr. Jiang Xiaoming, Mr. Zhang Laibin, Ms. Xiong Lushan, and Mr. He Jinglin (Independent Non-Executive Directors).
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