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Form 6-K PETROCHINA CO LTD For: Jun 16

June 16, 2022 9:56 AM EDT

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN ISSUER

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of June 2022

Commission File Number: 001-15006

 

 

PETROCHINA COMPANY LIMITED

 

 

9 Dongzhimen North Street, Dongcheng District

Beijing, The People’s Republic of China, 100007

(Address of Principal Executive Offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒             Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            )

 

 

 


EXHIBITS

Exhibit Number

99.1 Resignation of a director; and

99.2 List of directors and their roles and functions.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this announcement to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    PetroChina Company Limited
Dated: June 16, 2022     By:  

/s/ CHAI Shouping

    Name:   CHAI Shouping
    Title:   CFO and Secretary to the Board of Directors

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

 

LOGO

中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 857)

RESIGNATION OF DIRECTOR

The board of directors (the “Board”) of PetroChina Company Limited (the “Company”) hereby announces that, due to personal business commitments, Mr. Simon Henry (“Mr. Henry”) has tendered his resignation and ceased to hold the position of an independent non-executive director of the Company with immediate effect. Meanwhile, Mr. Henry ceased to serve as a member of the investment and development committee of the Board.

Mr. Henry has confirmed that he has no disagreement with the Company and the Board during his term of office and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

Mr. Henry has been diligent, dedicated and meticulous at work since appointment. The Board would like to express its sincere gratitude to Mr. Henry for his significant contributions to the Company’s business development, management improvement, green and low-carbon transformation, and shareholder returns.

 

By order of the Board
PetroChina Company Limited
Company Secretary
Chai Shouping

Beijing, China

15 June 2022

As at the date of this announcement, the Board comprises Mr. Dai Houliang as Chairman; Mr. Hou Qijun as Vice Chairman and non-executive Director; Mr. Duan Liangwei and Mr. Xie Jun as non-executive Directors; Mr. Jiao Fangzheng, Mr. Huang Yongzhang and Mr. Ren Lixin as executive Directors; and Ms. Elsie Leung Oi-sie, Mr. Tokuchi Tatsuhito, Mr. Cai Jinyong and Mr. Jiang, Simon X. as independent non-executive Directors.

Exhibit 99.2

 

LOGO

中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 857)

List of Directors and their Roles and Functions

The members of the board of directors (the “Board”) of PetroChina Company Limited are set out below:

Chairman: Dai Houliang

Vice Chairman and Non-Executive Director: Hou Qijun

Non-Executive Directors

Duan Liangwei

Xie Jun

Executive Director

Jiao Fangzheng

Huang Yongzhang

Ren Lixin

Independent Non-Executive Directors

Elsie Leung Oi-sie

Tokuchi Tatsuhito

Cai Jinyong

Jiang, Simon X.


The Board has established five Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

 

Director/

Board Committee

  Nomination
Committee
  Audit
Committee
  Investment and
Development
Committee
  Examination and
Remuneration
Committee
  Sustainable
Development Committee
Dai Houliang   C                
Hou Qijun           C        
Duan Liangwei           M   M    
Xie Jun                    
Jiao Fangzheng                   M
Huang Yongzhang                   C
Ren Lixin                   M
Elsie Leung Oi-sie               C    
Tokuchi Tatsuhito               M    
Cai Jinyong   M   C            
Jiang, Simon X.   M   M            

 

Notes:   
C    Chairman of the relevant Board Committees
M    Member of the relevant Board Committees

Beijing, the PRC

15 June 2022



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