PETROCHINA COMPANY LIMITED 中国石油天然气股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Fan, Fuchun 范福春 M 66 Ind SupIndependent Supervisor 2013-05-23 2014-05-22
2 Guo, Jinping 郭進平 M 58 SupervisorSupervisor 2011-05-18 2014-05-22
3 Li, Qingyi (1960) 李慶毅 M 54 SupervisorSupervisor 2013-05-23 2017-06-08
4 Liu, Hehe 劉合合 M 51 SupervisorSupervisor 2011-05-18 2016-05-16
5 Wang, Daocheng 王道成 M 74 Ind SupIndependent Supervisor 2009-05-12 2014-05-22
6 Wang, Guangjun (1964) 王光軍 M 50 SupervisorSupervisor 2011-05-18 2014-05-22
7 Wang, Lixin (1956) 王立新 M 58 Sup ChChairman of Supervisors 2011-10-20 2014-05-22
8 Yao, Wei (1956) 姚偉 M 58 SupervisorSupervisor 2011-05-18 2016-05-16

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bernabe, Franco M 66 INEDIndependent Non-Executive Director 2000-06-30 2014-05-22
2 Chen, Zhiwu (1961) 陳志武 M 53 INEDIndependent Non-Executive Director 2011-05-18 2017-06-08
3 Cui, Junhui 崔俊慧 M 69 INEDIndependent Non-Executive Director 2008-05-15 2014-05-22
4 Li, Xinhua (1952) 李新華 M 62 NEDNon-Executive Director 2008-05-15 2014-05-22
5 Li, Yongwu 李勇武 M 70 INEDIndependent Non-Executive Director 2008-05-15 2014-05-22
6 Liao, Yongyuan 廖永遠 M 52 ED, VPExecutive Director, Vice President 2008-05-15 2014-05-22
7 Liu, Hongru 劉鴻儒 M 85 INEDIndependent Non-Executive Director 2002-11-19 2014-05-22
8 Wang, Dongjin 汪東進 M 52 PresPresident 2013-07-28 2014-05-22
9 Wang, Guoliang (1952) 王國樑 M 62 NEDNon-Executive Director 2008-05-15 2014-05-22
10 Yu, Baocai 喻寶才 M 50 NEDNon-Executive Director 2011-05-18 2018-06-07
11 Zhou, Jiping 周吉平 M 62 ChChairman 2013-07-28 2015-06-23

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Yu, Yibo 于毅波 M 51 CFOChief Financial Officer 2013-03-14 2015-11-24

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