share_log

中國石油股份：中國石油天然氣股份有限公司董事會關於獨立董事獨立性評估情況的專項意見

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:30
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日發布海外監管公告，公布了在上海證券交易所網站刊登的關於獨立董事獨立性評估情況的專項意見。該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條作出的。公告中提及，戴厚良先生為董事長，侯啟軍先生為副董事長及非執行董事，段良偉先生及謝軍先生為非執行董事，黃永章先生、任立新先生及張道偉先生為執行董事，蔡金勇先生、蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生為獨立非執行董事。
中國石油天然氣股份有限公司（簡稱中國石油）於2024年3月25日發布海外監管公告，公布了在上海證券交易所網站刊登的關於獨立董事獨立性評估情況的專項意見。該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條作出的。公告中提及，戴厚良先生為董事長，侯啟軍先生為副董事長及非執行董事，段良偉先生及謝軍先生為非執行董事，黃永章先生、任立新先生及張道偉先生為執行董事，蔡金勇先生、蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生為獨立非執行董事。
China Petroleum Gas Co., Ltd. (abbreviated as China Petroleum) issued an Overseas Regulatory Notice on 25 March 2024, which published specific comments on the evaluation of the independence of independent directors published on the Shanghai Stock Exchange website. THE ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. It is mentioned in the announcement that Mr. Dai Hu-Liang is Chairman, Mr. Hou Kai Jun is Deputy Chairman and Non-Executive Director, Mr. Duan Leung Wai and Mr. Xie Jun are Non-Executive Directors, Mr. Wong Wing Cheng, Mr. Li Xin and Mr. Zhang Daowai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Yuanshan Mr Xi and Mr Ho King-lin are independent non-executive directors.
China Petroleum Gas Co., Ltd. (abbreviated as China Petroleum) issued an Overseas Regulatory Notice on 25 March 2024, which published specific comments on the evaluation of the independence of independent directors published on the Shanghai Stock Exchange website. THE ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. It is mentioned in the announcement that Mr. Dai Hu-Liang is Chairman, Mr. Hou Kai Jun is Deputy Chairman and Non-Executive Director, Mr. Duan Leung Wai and Mr. Xie Jun are Non-Executive Directors, Mr. Wong Wing Cheng, Mr. Li Xin and Mr. Zhang Daowai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Yuanshan Mr Xi and Mr Ho King-lin are independent non-executive directors.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more