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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 - 張來斌

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香港交易所 ·  Mar 25 10:42
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，公佈了其獨立董事2023年度述職報告。該報告原文已在上海證券交易所網站刊登，現提供給投資者參閱。公告中提及，戴厚良先生擔任董事長，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則為獨立非執行董事。
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，公佈了其獨立董事2023年度述職報告。該報告原文已在上海證券交易所網站刊登，現提供給投資者參閱。公告中提及，戴厚良先生擔任董事長，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則為獨立非執行董事。
CHINA PETROLEUM GAS CO., LTD. (“CHINA PETROLEUM”) ISSUED AN OVERSEAS REGULATORY NOTICE ON 25 MARCH 2024 AND ANNOUNCED THE 2023 INTERIM REPORT OF ITS INDEPENDENT DIRECTORS. The original report has been published on the Shanghai Stock Exchange website and is now available for investors to view. It is mentioned in the announcement that Mr. Dai Hu-Liang serves as 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. Lai Xin and Mr. Zhang Daowai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, and Mr. Shuang Lu Shan Ms. and Mr. Ho King-lin are independent non-executive directors.
CHINA PETROLEUM GAS CO., LTD. (“CHINA PETROLEUM”) ISSUED AN OVERSEAS REGULATORY NOTICE ON 25 MARCH 2024 AND ANNOUNCED THE 2023 INTERIM REPORT OF ITS INDEPENDENT DIRECTORS. The original report has been published on the Shanghai Stock Exchange website and is now available for investors to view. It is mentioned in the announcement that Mr. Dai Hu-Liang serves as 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. Lai Xin and Mr. Zhang Daowai are Executive Directors, Mr. Cai Jin Yong, Mr. Chiang Xiaoming, Mr. Zhang Laibin, and Mr. Shuang Lu Shan Ms. and Mr. Ho King-lin are independent non-executive directors.
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