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中國石油股份：中國石油天然氣股份有限公司獨立董事2023年度述職報告 - 蔣小明

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香港交易所 ·  Mar 25 10:40
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，公告內容為該公司獨立董事2023年度述職報告。該報告已在上海證券交易所網站刊登，供投資者參閱。中國石油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）、段良偉先生及謝軍先生（非執行董事）、黃永章先生、任立新先生及張道偉先生（執行董事），以及蔡金勇先生、蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生（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，公告內容為該公司獨立董事2023年度述職報告。該報告已在上海證券交易所網站刊登，供投資者參閱。中國石油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）、段良偉先生及謝軍先生（非執行董事）、黃永章先生、任立新先生及張道偉先生（執行董事），以及蔡金勇先生、蔣小明先生、張來斌先生、熊璐珊女士及何敬麟先生（獨立非執行董事）。
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024, CONTAINING THE COMPANY'S INDEPENDENT DIRECTOR'S REPORT FOR 2023. The report has been published on the Shanghai Stock Exchange website for investors to view. The members of the Board of Directors of China Petroleum include Mr. Dai Hu-Liang (Chairman), Mr. Hou Qijun (Deputy Chairman and Non-Executive Director), Mr. Duan Liang Wei and Mr. Xie Jun (Non-Executive Director), Mr. Wong Wing Chang, Mr. Li Xin and Mr. Zhang Dao-wei (Executive Director), as well as Mr. Cai Jinyong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Shuang Lu Shan and Mr. Ho King-lin (Independent Non-Executive Director).
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024, CONTAINING THE COMPANY'S INDEPENDENT DIRECTOR'S REPORT FOR 2023. The report has been published on the Shanghai Stock Exchange website for investors to view. The members of the Board of Directors of China Petroleum include Mr. Dai Hu-Liang (Chairman), Mr. Hou Qijun (Deputy Chairman and Non-Executive Director), Mr. Duan Liang Wei and Mr. Xie Jun (Non-Executive Director), Mr. Wong Wing Chang, Mr. Li Xin and Mr. Zhang Dao-wei (Executive Director), as well as Mr. Cai Jinyong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, Ms. Shuang Lu Shan and Mr. Ho King-lin (Independent Non-Executive Director).
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