PDF《中国石油天然气股份有限公司》

中国石油天然气股份有限公司 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: Wang Yilin Non-Executive Directors Liu Yuezhen Liu Hongbin Duan Liangwei Qin Weizhong Executive Director Hou Qijun Independent Non-Executive Directors Lin Boqiang Zhang Biyi Elsie Leung Oi-sie Tokuchi Tatsuhito Simon Henry The Board has established five Board Committees.

The table below provides membership information of these Board Committees on which certain Board members serve: Board Committee Director Nomination Committee Audit Committee Investment and Development Committee Examination and Remuneration Committee Health, Safety and Environment Committee Wang Yilin C Liu Yuezhen M Liu Hongbin M Duan Liangwei C Qin Weizhong M Hou Qijun M Lin Boqiang M C Zhang Biyi M M Elsie Leung Oi-sie C Tokuchi Tatsuhito M Simon Henry M Notes: C Chairman of the relevant Board Committees M Member of the relevant Board Committees Beijing, the PRC

14 November 2018