6-K
PETROCHINA CO LTD (PCCYF)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May 2021
Commission File Number: 001-15006
PETROCHINA COMPANY LIMITED
9 DongzhimenNorth 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 |
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: May 10, 2021 | By: | /s/ CHAI Shouping |
| Name: | CHAI Shouping | |
| Title: | Company Secretary |
EX-99.1
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 announcement, make norepresentation 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 announcement.

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 and Vice Chairman
The board of directors (the “Board”) of PetroChina Company Limited (the “Company”) hereby announces that, due to work adjustment, Mr. Li Fanrong has tendered his resignation to the Company and ceased to hold the positions of non-executive director and vice chairman of the Company with immediate effect. Mr. Li Fanrong also ceased to serve as the chairman of the Investment and Development Committee of the Board.
Mr. Li Fanrong has confirmed that he has no disagreement with the Company and the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company.
Mr. Li Fanrong has been diligent, dedicated and meticulous at work since appointment. The Board would like to express its sincere gratitude to Mr. Li Fanrong for his significant contribution to the Company’s business development, management improvement and shareholder returns during his tenure.
Following the resignation of Mr. Li Fanrong, the members of the Board decreased from 11 to 10, falling below the minimum director number of 11 and the minimum vice chairman number of 1 required under the articles of association of the Company. In addition, the members of the Investment and Development Committee of the Board decreased from 3 to 2, falling below the minimum number of 3 required under the terms of reference of such Board Committee. The Company will use its best endeavor to fill the vacancies.
| By order of the Board<br><br><br>PetroChina Company Limited<br><br><br>Company Secretary<br> <br>ChaiShouping |
|---|
Beijing, the PRC
10 May 2021
As at the date of this announcement, theBoard comprises Mr. Dai Houliang as Chairman; Mr. Duan Liangwei, Mr. Liu Yuezhen and Mr. Jiao Fangzheng as non-executive Directors; Mr. Huang Yongzhang as executive Director; andMs. Elsie Leung Oi-sie, Mr. Tokuchi Tatsuhito, Mr. Simon Henry, Mr. Cai Jinyong and Mr. Jiang, Simon X. as independent non-executive Directors.
EX-99.2
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)
Listof 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
Non-Executive Directors
Duan Liangwei
Liu Yuezhen
Jiao Fangzheng
Executive Director
Huang Yongzhang
Independent Non-Executive Directors
Elsie Leung Oi-sie
Tokuchi Tatsuhito
Simon Henry
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:
| Board<br> <br>Committee<br><br><br>Director | NominationCommittee | Audit<br>Committee | InvestmentandDevelopmentCommittee | Examination<br>and<br>Remuneration<br>Committee | SustainableDevelopmentCommittee |
|---|---|---|---|---|---|
| Dai Houliang | C | ||||
| Duan Liangwei | M | C | |||
| Liu Yuezhen | M | M | |||
| Jiao Fangzheng | M | ||||
| Huang Yongzhang | M | ||||
| Elsie Leung Oi-sie | C | ||||
| Tokuchi Tatsuhito | M | ||||
| Simon Henry | 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
10 May 2021