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

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Supervisory

Name Age
in
2021
Position From Until
1 Bai, Xinhe M 78 SupervisorSupervisor 1999-10-25 2004-05-18
2 Chen, Ming (1950) M 71 Sup ChChairman of Supervisors 2008-05-15 2011-10-20
3 Chen, Weizhong (1944) M 77 SupervisorSupervisor 1999-10-25 2004-05-18
4 Fan, Fuchun 范福春 M 73 Ind SupIndependent Supervisor 2013-05-23 2014-05-22
5 Fu, Suotang 付鎖堂 M 60 SupervisorSupervisor 2017-06-08
6 Guo, Jinping 郭進平 M 65 SupervisorSupervisor 2011-05-18 2014-05-22
Sup ChChairman of Supervisors 2014-05-22 2017-06-08
7 Jia, Yimin 賈憶民 M 62 SupervisorSupervisor 2014-05-22 2017-06-08
8 Jiang, Lifu 姜力孚 M 57 SupervisorSupervisor 2014-10-29
9 Li, Jiamin 李家民 M 58 SupervisorSupervisor 2014-05-22
10 Li, Kecheng (1943) 李克成 M 78 Sup ChChairman of Supervisors 1999-10-25 2005-11-18
11 Li, Luguang 李鷺光 M 60 SupervisorSupervisor 2014-05-22 2014-08-26
12 Li, Qingyi (1960) 李慶毅 M 61 SupervisorSupervisor 2013-05-23 2017-06-08
13 Li, Wendong 李文東 M 58 SupervisorSupervisor 2016-05-16
14 Li, Yongwu 李勇武 M 77 Ind SupIndependent Supervisor 2005-11-08 2008-05-15
15 Li, Yuan (1946) M 75 Ind SupIndependent Supervisor 2008-05-15 2011-06-15
16 Lin, Jingao 林金高 M 77 SupervisorSupervisor 1999-10-25 2002-11-19
17 Liu, Hehe 劉合合 M 58 SupervisorSupervisor 2011-05-18 2016-05-16
18 Liu, Hongru 劉鴻儒 M 92 Ind SupIndependent Supervisor 1999-12-03 2002-11-19
19 Liu, Xianhua (1962) 劉憲華 M 59 SupervisorSupervisor 2016-05-16
20 Lu, Yaozhong 盧耀忠 M 57 SupervisorSupervisor 2017-06-08
21 Lv, Bo 呂波 M 59 Sup ChChairman of Supervisors 2020-11-05
22 Qin, Gang (1953) M 68 SupervisorSupervisor 2005-11-08 2011-05-18
23 Sun, Chongren M 71 SupervisorSupervisor 1999-10-25 2005-11-18
24 Sun, Xianfeng M 69 SupervisorSupervisor 2004-05-18 2013-05-23
25 Wang, Daocheng 王道成 M 81 Ind SupIndependent Supervisor 2009-05-12 2014-05-22
26 Wang, Fucheng 王福成 M 71 Sup ChChairman of Supervisors 2005-11-08 2008-05-15
27 Wang, Guangjun (1964) 王光軍 M 57 SupervisorSupervisor 2011-05-18 2014-05-22
28 Wang, Liang (1962) 王亮 M 59 SupervisorSupervisor 2017-10-26
29 Wang, Lixin (1956) 王立新 M 65 Sup ChChairman of Supervisors 2011-10-20 2014-05-22
SupervisorSupervisor 2014-05-22 2014-08-26
30 Wang, Shali (1954) F 67 SupervisorSupervisor 2008-05-15 2011-05-18
31 Wang, Yawei (1954) M 67 SupervisorSupervisor 2008-05-15 2011-05-18
32 Wen, Qingshan M 63 SupervisorSupervisor 2002-11-19 2013-12-17
33 Wu, Zhipan 吳志攀 M 65 Ind SupIndependent Supervisor 1999-12-03 2009-05-12
34 Xu, Fengli (1947) M 74 SupervisorSupervisor 2004-05-18 2007-05-17
35 Xu, Wenrong 徐文榮 M 60 Sup ChChairman of Supervisors 2017-06-08 2020-10-20
36 Yang, Hua (1964) 楊華 M 57 SupervisorSupervisor 2014-10-29 2017-06-08
37 Yao, Wei (1956) 姚偉 M 65 SupervisorSupervisor 2011-05-18 2016-05-16
38 Yu, Yibo 于毅波 M 58 SupervisorSupervisor 2008-05-15 2011-05-18
39 Zhang, Fengshan 張鳳山 M 59 SupervisorSupervisor 2014-05-22
40 Zhang, Jinzhu M 73 SupervisorSupervisor 2007-05-16 2008-05-15
41 Zhang, Youcai 張佑才 M 80 Ind SupIndependent Supervisor 2002-11-19 2005-11-18

Main board

Name Age
in
2021
Position From Until
1 Bernabe, Franco M 73 INEDIndependent Non-Executive Director 2000-06-30 2014-05-22
2 Cai, Jinyong 蔡金勇 M 62 INEDIndependent Non-Executive Director 2020-06-11
3 Chen, Geng (1946) 陳耕 M 75 NEDNon-Executive Director 2001-06-08 2002-12-03
PresPresident 2002-12-03 2004-05-18
ChChairman 2004-05-19 2007-05-16
4 Chen, Zhiwu (1961) 陳志武 M 60 INEDIndependent Non-Executive Director 2011-05-18 2017-06-08
5 Cui, Junhui 崔俊慧 M 76 INEDIndependent Non-Executive Director 2008-05-15 2014-05-22
6 Dai, Houliang (1963) 戴厚良 M 58 ChChairman 2020-03-25
7 Duan, Liangwei 段良偉 M 54 NEDNon-Executive Director 2017-06-08 2020-03-09
PresPresident 2020-03-09 2021-03-25
NEDNon-Executive Director 2021-03-25
8 Duan, Wende 段文德 M 70 EDExecutive Director 2004-05-18 2008-05-14
9 Gong, Huazhang 貢華章 M 75 NEDNon-Executive Director 1999-10-25 2008-05-15
10 Henry, Simon (1961) 西蒙亨利 M 60 INEDIndependent Non-Executive Director 2017-06-08
11 Hou, Qijun 侯啟軍 M 55 EDExecutive Director 2017-06-08 2019-03-21
PresPresident 2019-03-21 2019-12-09
12 Huang, Yan (1941) M 80 Pres, Vice ChPresident, Vice Chairman 1999-10-25 2002-11-19
13 Huang, Yongzhang 黃永章 M 54 NEDNon-Executive Director 2020-09-28 2021-03-25
PresPresident 2021-03-25
14 Jiang, Fan (1963) 蔣凡 M 58 NEDNon-Executive Director 2005-11-08 2011-05-18
15 Jiang, Jiemin 蔣潔敏 M 66 ED, VPExecutive Director, Vice President 1999-10-25 2000-06-20
DirDirector 2004-05-18 2004-05-19
Pres, Vice ChPresident, Vice Chairman 2004-05-19 2007-05-20
Ch, PresChairman, President 2007-05-20 2008-05-16
ChChairman 2008-05-16 2013-03-18
16 Jiang, Jinchu M 81 NEDNon-Executive Director 1999-10-25 2001-06-08
17 Jiang, Simon Xiaoming 蔣小明 M 68 INEDIndependent Non-Executive Director 2020-06-11
18 Jiao, Fangzheng 焦方正 M 58 NEDNon-Executive Director 2019-06-13
19 Leung, Elsie Oi Sie 梁愛詩 F 82 INEDIndependent Non-Executive Director 2017-06-08
20 Li, Fanrong 李凡榮 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2020-03-25 2021-05-10
21 Li, Xinhua (1952) 李新華 M 69 NEDNon-Executive Director 2008-05-15 2014-05-22
22 Li, Yongwu 李勇武 M 77 INEDIndependent Non-Executive Director 2008-05-15 2014-05-22
23 Liao, Yongyuan 廖永遠 M 59 ED, VPExecutive Director, Vice President 2008-05-15 2014-05-22
NED, Vice ChNon-Executive Director, Vice Chairman 2014-05-22 2015-03-17
24 Lin, Boqiang 林伯强 M 64 INEDIndependent Non-Executive Director 2014-05-22 2020-06-11
25 Liu, Hongbin (1962) 劉宏斌 M 59 ED, VPExecutive Director, Vice President 2014-05-22 2016-10-28
NEDNon-Executive Director 2016-10-28 2019-12-03
26 Liu, Hongru 劉鴻儒 M 92 INEDIndependent Non-Executive Director 2002-11-19 2014-05-22
27 Liu, Yuezhen 劉躍珍 M 60 NEDNon-Executive Director 2014-05-22
28 Lv, Bo 呂波 M 59 NEDNon-Executive Director 2020-03-25 2020-10-20
29 Ma, Fucai M 75 ChChairman 1999-10-25 2004-05-18
30 Matzke, Richard H 理查德馬茨基 M 84 INEDIndependent Non-Executive Director 2014-05-22 2017-06-08
31 Qin, Wei Zhong 覃偉中 M 50 NEDNon-Executive Director 2017-06-08 2019-04-15
32 Ran, Xinquan 冉新權 M 56 NEDNon-Executive Director 2011-05-18 2012-03-29
ED, VPExecutive Director, Vice President 2012-03-29 2013-08-27
33 Ren, Chuanjun M 77 ED, SVPExecutive Director, Senior Vice President 1999-10-25 2002-12-03
Vice ChVice Chairman 2002-12-03 2005-11-18
34 Shen, Diancheng 沈殿成 M 62 NEDNon-Executive Director 2014-05-22 2017-06-08
35 Su, Shulin 蘇樹林 M 59 EDExecutive Director 2002-11-19 2006-11-24
36 Tatsuhito, Tokuchi 德地立人 M 69 INEDIndependent Non-Executive Director 2017-06-08
37 Tung, Chee Chen 董建成 M 79 INEDIndependent Non-Executive Director 1999-10-25 2011-05-18
38 Wang, Dongjin 汪東進 M 59 NEDNon-Executive Director 2011-05-18 2013-07-28
PresPresident 2013-07-28 2014-05-22
Vice ChVice Chairman 2014-05-22 2018-04-02
39 Wang, Fucheng 王福成 M 71 EDExecutive Director 2000-06-30 2005-09-20
NEDNon-Executive Director 2008-05-15 2011-05-18
40 Wang, Guoliang (1952) 王國樑 M 69 NEDNon-Executive Director 2008-05-15 2014-05-22
41 Wang, Yilin (1956) 王宜林 M 65 NEDNon-Executive Director 2005-11-08 2011-04-15
ChChairman 2015-06-23 2020-01-19
42 Wu, Jinglian 吳敬璉 M 91 INEDIndependent Non-Executive Director 1999-10-25 2002-11-19
43 Wu, Yaowen 吳耀文 M 78 NEDNon-Executive Director 1999-10-25 2002-12-03
Vice ChVice Chairman 2002-12-03 2004-05-18
44 Xu, Wenrong 徐文榮 M 60 NEDNon-Executive Director 2016-05-25 2017-06-08
45 Yan, Sanzhong M 80 NED, Vice ChNon-Executive Director, Vice Chairman 1999-10-25 2002-11-19
46 Yu, Baocai 喻寶才 M 57 NEDNon-Executive Director 2011-05-18 2018-06-07
47 Zeng, Yukang 曾玉康 M 71 NEDNon-Executive Director 2005-11-08 2011-05-18
48 Zhang, Biyi 張必貽 M 67 INEDIndependent Non-Executive Director 2014-10-29 2020-06-11
49 Zhang, Hong (1937) M 84 NEDNon-Executive Director 1999-10-25 2000-05-30
50 Zhang, Jianhua (China Petroleum) 章建華 M 57 NEDNon-Executive Director 2016-10-20 2016-10-28
NED, Vice ChNon-Executive Director, Vice Chairman 2016-10-28 2018-06-05
Pres, Vice ChPresident, Vice Chairman 2018-06-05 2018-11-14
51 Zhang, Wei (Sinofert) 張偉 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-13 2019-12-09
52 Zhao, Zhengzhang 趙政璋 M 65 EDExecutive Director 2015-06-23 2017-06-08
53 Zheng, Hu (1946) 鄭虎 M 75 NEDNon-Executive Director 2000-06-30 2008-05-15
54 Zhou, Jiping 周吉平 M 69 NEDNon-Executive Director 2004-05-18 2008-05-15
EDExecutive Director 2008-05-15 2008-05-16
Pres, Vice ChPresident, Vice Chairman 2008-05-16 2013-04-25
Ch, PresChairman, President 2013-04-25 2013-07-28
ChChairman 2013-07-28 2015-06-23
55 Zou, Haifeng M 75 NEDNon-Executive Director 1999-10-25 2005-11-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chai, Shouping 柴守平 M 60 CFOChief Financial Officer 2017-01-25 2020-09-25
CFO, CoSecChief Financial Officer, Company Secretary 2020-09-25
2 Li, Hualin (1963) 李華林 M 58 CoSecCompany Secretary 2009-06-18 2013-08-27
3 Mao, Zefeng 毛澤鋒 M 65 CoSecCompany Secretary 2014-02-25 2017-02-24
4 Wang, Daofu M 66 Sen MgrSenior Manager 2013-08-27
5 Wu, Enlai 吳恩来 M 61 CoSecCompany Secretary 2014-02-25 2020-09-25
6 Yu, Yibo 于毅波 M 58 CFOChief Financial Officer 2013-03-14 2015-11-24
7 Zhao, Dong (1970) 趙東 M 51 CFOChief Financial Officer 2015-11-24 2016-12-06
8 Zhou, Mingchun M 54 CFOChief Financial Officer 2007-06 2013-03-14

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