延长石油国际有限公司（00346）于2026年8月26日在香港公布最新董事会成员及其在各专门委员会中的职务安排。公告要点如下： 1. 董事会成员 • 执行董事：胡玉杰（主席）、王海宁、丁嘉晟 • 非执行董事：鹿译文 • 独立非执行董事：吴永嘉、梁廷育、孙立明、牟国栋 2. 董事会下设三个专门委员会，成员组成如下： • 审核委员会：梁廷育（主席）、吴永嘉、孙立明 • 薪酬委员会：孙立明（主席）、梁廷育、胡玉杰 • 提名委员会：吴永嘉（主席）、孙立明、王海宁 延长石油国际表示，上述安排自公告日期起生效。
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