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中國石油股份：中國石油天然氣股份有限公司關於安全總監辭任及聘任的公告

PETROCHINA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 25 10:18
Summary by Moomoo AI
中國石油天然氣股份有限公司（簡稱中國石油）於2024年3月25日宣布，因年齡原因，張明祿先生已辭去公司安全總監職務，並即日生效。張明祿先生確認與董事會及公司無異議，也無需提請股東注意的其他事項。公司對張明祿先生在任期間的貢獻表示感謝。同日，中國石油董事會通過聘任沈復孝先生為新的安全總監。沈復孝先生具有豐富的行業經驗，曾任職於長慶油田分公司及塔里木油田分公司的多個高級職位，並於2023年10月起擔任中國石油集團及公司質量健康安全環保部總經理，2023年12月起任中國石油集團安全副總監。沈復孝先生未持有公司股份，且不存在與公司其他董事、監事、高級管理人員、實際控制人及持股5%以上股東的關聯關係。
中國石油天然氣股份有限公司（簡稱中國石油）於2024年3月25日宣布，因年齡原因，張明祿先生已辭去公司安全總監職務，並即日生效。張明祿先生確認與董事會及公司無異議，也無需提請股東注意的其他事項。公司對張明祿先生在任期間的貢獻表示感謝。同日，中國石油董事會通過聘任沈復孝先生為新的安全總監。沈復孝先生具有豐富的行業經驗，曾任職於長慶油田分公司及塔里木油田分公司的多個高級職位，並於2023年10月起擔任中國石油集團及公司質量健康安全環保部總經理，2023年12月起任中國石油集團安全副總監。沈復孝先生未持有公司股份，且不存在與公司其他董事、監事、高級管理人員、實際控制人及持股5%以上股東的關聯關係。
China Petroleum Gas Co., Ltd. (abbreviated as China Petroleum) announced on March 25, 2024 that Mr. Zhang Minglu had resigned his position as Director of Safety of the Company, effective as of March 25, 2024. Mr. Chang Ming-lu confirms that there are no objections with the Board of Directors and the Company and no other matters to the attention of shareholders. The Company would like to thank Mr. Zhang Minglu for his contributions during his tenure. On the same day, the Board of Directors of China Petroleum approved the appointment of Mr. Shen Fuxiao as the new Director of Safety. Mr. Shen Fuxiao has extensive industry experience and has held several senior positions in Changqing Oil Field Branch and Taree Oil Field Branch...Show More
China Petroleum Gas Co., Ltd. (abbreviated as China Petroleum) announced on March 25, 2024 that Mr. Zhang Minglu had resigned his position as Director of Safety of the Company, effective as of March 25, 2024. Mr. Chang Ming-lu confirms that there are no objections with the Board of Directors and the Company and no other matters to the attention of shareholders. The Company would like to thank Mr. Zhang Minglu for his contributions during his tenure. On the same day, the Board of Directors of China Petroleum approved the appointment of Mr. Shen Fuxiao as the new Director of Safety. Mr. Shen Fuxiao has extensive industry experience and has held several senior positions in Changqing Oil Field Branch and Taree Oil Field Branch. He served as General Manager of China Petroleum Group and Company Quality Health and Environmental Protection from October 2023. He took office as Deputy Director of China Petroleum Group Safety in December 2023. Mr. Shen Fuxiao does not own shares in the Company and has no relationship with the Company's other directors, supervisors, senior managers, effective controllers and shareholders holding more than 5% of the shares.

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