PetroChina Updates Board Composition and Committee Leadership

Bulletin Express
06/09

PetroChina Company Limited announced an updated list of directors and their respective committee assignments, effective 9 June 2026. The Board now comprises 14 members, including one Chairman, one Vice Chairman, three additional Non-Executive Directors, three Executive Directors, five Independent Non-Executive Directors, and one Employee Director.

Chairman Dai Houliang continues to head the Board and also chairs the Nomination Committee. Vice Chairman Zhou Xinhuai leads the Sustainable Development Committee.

Committee leadership is structured as follows: 1. Nomination Committee – Chair: Dai Houliang 2. Audit and Risk Management Committee – Chair: Liu Xiaolei 3. Investment and Development Committee – Chair: Ren Lixin 4. Examination and Remuneration Committee – Chair: Zhang Yuxin 5. Sustainable Development Committee – Chair: Zhou Xinhuai

Additional committee memberships include Non-Executive Director Duan Liangwei on the Nomination Committee and Executive Directors Zhang Daowei and Song Dayong on the Investment and Development Committee. Independent Non-Executive Directors Ho Kevin King Lun and Yan Andrew Y serve on both the Audit and Risk Management Committee and the Nomination Committee, while Ng Kar Ling Johnny holds positions on the Examination and Remuneration Committee.

The announcement reaffirms PetroChina’s governance framework, delineating clear oversight responsibilities across five specialized committees to support strategic, operational, and sustainability objectives.

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