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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 - 熊璐珊

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香港交易所 ·  Mar 25 10:46
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中國石油天然氣股份有限公司（簡稱「中國石油股份」）於2024年3月25日在上海證券交易所網站發布了2023年度獨立董事述職報告。該報告旨在提供獨立董事過去一年的工作總結，並供投資者參考。中國石油股份的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）。本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條作出的海外監管公告。
中國石油天然氣股份有限公司（簡稱「中國石油股份」）於2024年3月25日在上海證券交易所網站發布了2023年度獨立董事述職報告。該報告旨在提供獨立董事過去一年的工作總結，並供投資者參考。中國石油股份的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）。本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條作出的海外監管公告。
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM STOCK”) PUBLISHED ITS 2023 INDEPENDENT DIRECTOR PRESIDENCY REPORT ON THE SHANGHAI STOCK EXCHANGE WEBSITE ON MARCH 25, 2024. The report aims to provide a summary of the work of independent directors over the past year and for investor reference. The members of the Board of Directors of China Petroleum Corporation include Mr. Dai Hu-Liang (Chairman), Mr. Hou Kai Jun (Deputy Chairman and Non-Executive Director), Mr. Duan Liang Wei and Mr. Xie Jun (Non-Executive Director), Mr. Wong Wing Chung, Mr. Zhai Xin and Mr. Zhang Weidao (Executive Director), as well as Mr. Cai Jin, Jiang Xiao MR. MING, MR. CHEUNG LAI BIN, MS. HUANG LUSHAN AND MR. HO KING-LIN (INDEPENDENT NON-EXECUTIVE DIRECTOR). This announcement is an overseas regulatory announcement made pursuant to Section 13.10B of the Securities Listing Rules of Hong Kong Stock Exchange Limited.
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM STOCK”) PUBLISHED ITS 2023 INDEPENDENT DIRECTOR PRESIDENCY REPORT ON THE SHANGHAI STOCK EXCHANGE WEBSITE ON MARCH 25, 2024. The report aims to provide a summary of the work of independent directors over the past year and for investor reference. The members of the Board of Directors of China Petroleum Corporation include Mr. Dai Hu-Liang (Chairman), Mr. Hou Kai Jun (Deputy Chairman and Non-Executive Director), Mr. Duan Liang Wei and Mr. Xie Jun (Non-Executive Director), Mr. Wong Wing Chung, Mr. Zhai Xin and Mr. Zhang Weidao (Executive Director), as well as Mr. Cai Jin, Jiang Xiao MR. MING, MR. CHEUNG LAI BIN, MS. HUANG LUSHAN AND MR. HO KING-LIN (INDEPENDENT NON-EXECUTIVE DIRECTOR). This announcement is an overseas regulatory announcement made pursuant to Section 13.10B of the Securities Listing Rules of Hong Kong Stock Exchange Limited.
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