PDF《中国石油天然气股份有限公司》

24 August

2016 As at the date of this announcement, the Board of Directors comprises Mr Wang Yilin as the Chairman;

Mr Wang Dongjin as Vice Chairman and executive director;

Mr Yu Baocai, Mr Shen Diancheng, Mr Liu Yuezhen and Mr Xu Wenrong as non-executive directors;

Mr Liu Hongbin and Mr Zhao Zhengzhang as executive directors;

and Mr Chen Zhiwu, Mr Richard H. Matzke, Mr Lin Boqiang and Mr Zhang Biyi as independent non- executive directors.