People: PetroChina Co Ltd (0857.HK)

0857.HK on Hong Kong Stock

9.95HKD
30 Sep 2014
Price Change (% chg)

HK$-0.15 (-1.49%)
Prev Close
HK$10.10
Open
HK$10.10
Day's High
HK$10.10
Day's Low
HK$9.94
Volume
64,402,318
Avg. Vol
84,936,330
52-wk High
HK$11.70
52-wk Low
HK$7.31

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Summary

Name Age Since Current Position

Jiping Zhou

61 2013 Chairman of the Board

Dongjin Wang

50 2013 President, Director

Yibo Yu

49 2013 Chief Financial Officer

Yongyuan Liao

51 2008 Vice President, Executive Director

Xinquan Ran

47 2011 Vice President, Executive Director

Weihe Huang

55 2011 Vice President

Hongbin Liu

50 2007 Vice President

Longde Sun

51 2007 Vice President

Fugui Xu

55 2011 Vice President

Zhengzhang Zhao

56 2008 Vice President

Aiguo Lin

55 2007 Chief Engineer

Daofu Wang

57 2008 Chief Geologist

Xinhua Li

59 2008 Non-Executive Director

Guoliang Wang

61 2008 Non-Executive Director

Baocai Yu

47 2011 Non-Executive Director

Franco Bernabe

65 2000 Independent Non-Executive Director

Zhiwu Chen

51 2011 Independent Non-Executive Director

Junhui Cui

67 2008 Independent Non-Executive Director

Yongwu Li

69 2008 Independent Non-Executive Director

Hongru Liu

82 2002 Independent Non-Executive Director

Biographies

Name Description

Jiping Zhou

Mr. Zhou Jiping has been Chairman of the Board of PetroChina Co Ltd since April 25, 2013. He served as President until July 28, 2013. He is also General Manager in China National Petroleum Corporation, where he used to be Deputy General Manager. He also used to serve as Deputy General Manager and General Manager in China Oil and Gas Exploration and Development Company. He holds a Master's degree.

Dongjin Wang

Mr. Wang Dongjin has been President and Director of PetroChina Co Ltd since July 28, 2013. He was first appointed to the Board on May 2011. He is also Deputy General Manager of China National Petroleum Corporation ("CNPC").He was Assistant General Manager, Deputy General Manager, General Manager and Vice Chairman of the Board in four other companies. He was Non-Executive Director in the Company. He holds a Master's degree.

Yibo Yu

Mr. Yu Yibo has been serving as Chief Financial Officer in PetroChina Company Limited since March 14, 2013. He is also General Manager of Capital Operation Branch in the Company. He used to be Deputy General Manager of Finance Department in the Company, Assistant President in a finance company and Deputy General Manager in another company. He holds a Ph.D. He graduated from Hitotsubashi University, Japan.

Yongyuan Liao

Mr. Liao Yongyuan has been serving as Executive Director and Vice President in PetroChina Company Limited since May 2008. He is also Deputy General Manager in China National Petroleum Corporation, where he used to be Assistant General Manager and Director of Safety. He used to be Deputy Head of New Area Exploration and Development Business Department in a former entity of China National Petroleum Corporation, as well as General Manager in an oil company. He holds a Master's degree.

Xinquan Ran

Mr. Ran Xinquan has been serving as Vice President and Executive Director in PetroChina Company Limited since October 2011. He is also General Manager of Changqing Oilfield Branch in the Company. He used to be Deputy General Manager in another branch of the Company, as well as Deputy Head of Natural Gas and Head of Natural Gas in China National Petroleum Corporation. He holds a Ph.D.

Weihe Huang

Mr. Huang Weihe has been serving as Vice President in PetroChina Company Limited since October 2011. He is also General Manager of Natural Gas and Pipeline Branch in the Company. He used to serve as Chief Engineer in the Company, Deputy General Manager in a pipeline construction company and General Manager in two other companies. He holds a Ph.D.

Hongbin Liu

Mr. Liu Hongbin has been serving as Vice President in PetroChina Company Limited since June 2007. He is also General Manager in Sales Branch of the Company. He used to be General Manager of Planning Department in the Company. He also used to serve as Deputy General Manager in another oilfield company, as well as Head of Planning in China National Petroleum Corporation.

Longde Sun

Mr. Sun Longde has been serving as Vice President in PetroChina Company Limited since June 2007. He used to be Manager in an exploration and development company, as well as Deputy General Manager and General Manager in another oilfield company. He holds a Ph.D.

Fugui Xu

Mr. Xu Fugui has been serving as Vice President in PetroChina Company Limited since October 2011. He is also General Manager in Refining and Chemical Branch of the Company. He used to be General Manager in another branch of the Company, as well as Head of Factory in two other petrochemical factories. He holds a Ph.D.

Zhengzhang Zhao

Mr. Zhao Zhengzhang has been serving as Vice President in PetroChina Company Limited since May 16, 2008. He is also General Manager of Exploration and Production Branch in the Company. He used to serve as Deputy Head of Oil and Gas Exploration in China National Petroleum Corporation, as well as Deputy General Manager and General Manager in another oil exploration and production company. He holds a Master's degree.

Aiguo Lin

Mr. Lin Aiguo has been serving as Chief Engineer in PetroChina Company Limited since June 2007. He used to be General Manager of Refining and Sales Branch in the Company. He also used to be Deputy Head of Factory and Executive Deputy Head of Factory in a Shandong-based company, Deputy General Manager and General Manager in a Dalian-based petrochemical company.

Daofu Wang

Mr. Wang Daofu has been serving as Chief Geologist of PetroChina Company Limited since May 2008. He is also Head of Exploration and Development Research Institute of the Company. He used to be Deputy General Manager and General Manager of an oilfield branch of the Company. He holds a Ph.D.

Xinhua Li

Mr. Li Xinhua has been serving as Non-Executive Director in PetroChina Company Limited since May 15, 2008. He is also Deputy General Manager in China National Petroleum Corporation. He used to be Chairman of the Board and General Manager in YUNTIANHUA GROUP CO., LTD., as well as Deputy Head of Factory and Head of Factory a Yunnan-based gasification plant.

Guoliang Wang

Mr. Wang Guoliang has been serving as Non-Executive Director in PetroChina Company Limited since May 15, 2008. He is also Chief Accounting Officer in China National Petroleum Corporation. He used to be Chief Financial Officer and General Manager of Finance Department in the Company. He also used to be Vice President in a finance company, as well as Deputy General Manager and Chief Accounting Officer in China Oil and Gas Exploration and Development Company. He holds a Master's degree.

Baocai Yu

Mr. Yu Baocai has been serving as Non-Executive Director in PetroChina Company Limited since May 2011. He is also Deputy General Manager in China National Petroleum Corporation. He used to be Deputy General Manager and General Manager in a Daqing-based petrochemical company and General Manager in a Lanzhou-based petrochemical company. He holds a Master's Degree.

Franco Bernabe

Mr. Franco Bernabe has been serving as Independent Non-Executive Director in PetroChina Company Limited since June 30, 2000. He is also Chief Executive Officer in Telecom Italia SpA. He used to serve as Chairman of the Board in Franco Bernabe Group, Vice Chairman of the Board in H3G, Vice Chairman of the Board in Rothschild Europe, Non-Executive Director in Pininfarina Spa, as well as Independent Non-Executive Director in Areoportidi Bologna. He used to be Assistant to Chairman of the Board, Director and Chief Executive Officer in ENI, as well as Professor of University of Torino, Italy. He holds a Ph.D. in Economics.

Zhiwu Chen

Mr. Chen Zhiwu has been serving as Independent Non-Executive Director in PetroChina Company Limited since May 2011. He is also Professor in Yale University, the United States and Tsinghua University, China. He holds a Bachelor of Science from Central South University, China, a Master of Engineering from National University of Defense Technology, China and a Ph.D. in Finance from Yale University, the United States. He used to be Associate Professor of Finance in Ohio State University at Columbus, the United States.

Junhui Cui

Yongwu Li

Hongru Liu

Mr. Liu Hongru has been serving as Independent Non-Executive Director in PetroChina Company Limited since November 19, 2002. He used to serve as Deputy Head of the Bank in Agricultural Bank of China, as well as Deputy Head of the People's Bank of China. He is Professor of Peking University, Tsinghua University and Hong Kong Baptist University. He graduated with a Vice Ph.D. in Economics from Lomonosov Moscow State University, Russia.

Basic Compensation

Name Fiscal Year Total

Jiping Zhou

1,128,000

Dongjin Wang

976,000

Yibo Yu

--

Yongyuan Liao

976,000

Xinquan Ran

930,000

Weihe Huang

726,000

Hongbin Liu

726,000

Longde Sun

849,000

Fugui Xu

841,000

Zhengzhang Zhao

726,000

Aiguo Lin

726,000

Daofu Wang

726,000

Xinhua Li

976,000

Guoliang Wang

976,000

Baocai Yu

976,000

Franco Bernabe

233,000

Zhiwu Chen

242,000

Junhui Cui

260,000

Yongwu Li

241,000

Hongru Liu

222,000
As Of 30 Dec 2012
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