Petrochina Co Ltd 6-K, filed Jun 16, 2022
Petrochina Co Ltd (PCCYF)
About this 6-K
Petrochina Co Ltd filed this 6-K on June 16, 2022.
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.
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
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