People: PetroChina Co Ltd (PTR)

PTR on New York Consolidated

95.09USD
4 Aug 2015
Change (% chg)

$-0.43 (-0.45%)
Prev Close
$95.52
Open
$95.52
Day's High
$95.89
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$94.75
Volume
57,175
Avg. Vol
145,639
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$150.80
52-wk Low
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Summary

Name Age Since Current Position

Yilin Wang

59 2015 Chairman of the Board

Dongjin Wang

52 2014 President, Vice Chairman of the Board

Yibo Yu

51 2013 Chief Financial Officer

Hongbin Liu

52 2014 Vice President, Executive Director

Zhengzhang Zhao

58 2015 Vice President, Executive Director

Weihe Huang

57 2011 Vice President

Longde Sun

53 2007 Vice President

Lihua Wang

58 2014 Vice President

Fugui Xu

57 2011 Vice President

Aiguo Lin

57 2007 Chief Engineer

Yuezhen Liu

53 2014 Non-Executive Director

Diancheng Shen

56 2014 Non-Executive Director

Baocai Yu

49 2011 Non-Executive Director

Zhiwu Chen

2011 Independent Non-Executive Director

Boqiang Lin

57 2014 Non-Executive Independent Director

Richard Matzke

78 2014 Non-Executive Independent Director

Biyi Zhang

61 2014 Independent Non-Executive Director

Biographies

Name Description

Yilin Wang

Mr. Wang Yilin is Chairman of the Board in PetroChina Company Limited. He used to be General Manager of Xinjiang Branch in the Company. He is also Deputy General Manager in China National Petroleum Corporation, where he used to be Assistant General Manager and Director-Safety. He also used to serve as General Manager in a Xinjiang-based company. He holds a Ph.D.

Dongjin Wang

Mr. Wang Dongjin is the President, Vice Chairman of the Board of PetroChina Co Ltd. Mr Wang is a professor-level senior engineer and holds a doctorate degree. Mr Wang has over 30 years of working experience in China’s oil and gas industry. From July 1995, Mr Wang was the deputy director of Jiangsu Oil Exploration Bureau. From December 1997, he worked as the deputy general manager of China National Oil & Gas Exploration and Development Corporation. From December 2000, Mr Wang worked concurrently as the general manager in each of CNPC International (Kazakhstan) Ltd. and Aktobe Oil and Gas Co., Ltd.. From October 2002, he assumed the position as the general manager of China National Oil & Gas Exploration and Development Corporation. From January 2004, Mr Wang assumed the positions as the assistant to the general manager of CNPC and the deputy chairman and general manager of China National Oil & Gas Exploration and Development Corporation. From September 2008, Mr Wang was appointed as the deputy general manager of CNPC. From May 2011, Mr Wang was appointed as a Director of the Company. From July 2013, Mr Wang was appointed as President of the Company. Since May 2014, Mr Wang has been a Vice Chairman and the President of the Company.

Yibo Yu

Mr. Yu Yibo has been serving as Chief Financial Officer in PetroChina Company Limited. Mr Yu is a professor-level senior accountant and holds a doctorate degree from the business school of Hitotsubashi University in Japan. Mr Yu has nearly 20 years of experience in the China’s petroleum and gas industry. Mr Yu was the assistant to the President of China Petroleum Finance Company Limited from November 1998, a member of the listing preparatory committee of China National Petroleum Corporation from February 1999, the deputy general manager of the Finance Department of the Company from November 1999, the deputy general manager of PetroChina Dagang Oilfields Branch Company from March 2002, the deputy general manager of the Finance Department of the Company from October 2002. Mr Yu is the general manager of the Capital Operation Department of the Company since April 2003. He was a Supervisor of the Company from May 2008 to May 2011. From March 2013, he was appointed as the Chief Financial Officer of the Company.

Hongbin Liu

Mr. Liu Hongbin is the Vice President, Executive Director of PetroChina Company Limited. He is also serving as a deputy general manager of CNPC. Mr Liu is a senior engineer and holds a bachelor’s degree. He has over 30 years of working experience in China’s oil and gas industry. Mr Liu worked as the vice president of Exploration & Development Research Institute of Yumen Petroleum Administration Bureau from May 1991, the head of the development division of Tuha Petroleum Exploration Headquarters from October 1994, the chief engineer of Tuha Petroleum Exploration & Development Headquarters from June 1995, the deputy general manager of PetroChina Tuha Oilfield Company from July 1999, the commander of Tuha Petroleum Exploration & Development Headquarters from July 2000, the general manager of the planning department of the Company from March 2002 and the director of the planning department of CNPC from September 2005. Mr Liu was appointed as Vice President of the Company in June 2007, and the general manager of the Marketing Branch of the Company in November 2007. Mr Liu was appointed as the deputy general manager of CNPC in July 2013. Mr Liu has concurrently worked as an executive director and general manager of Daqing Oilfield Company Limited since August 2013. From May 2014, Mr. Liu has been appointed a Director of the Company.

Zhengzhang Zhao

Mr. Zhao Zhengzhang is Vice President, Executive Director of PetroChina Company Limited. Mr Zhao is a professorlevel senior engineer and holds a master’s degree. He has nearly 30 years of working experience in China’s oil and gas industry. In June 1996, Mr Zhao was appointed as the deputy director of the New Zone Exploration Department of China National Petroleum Company. In November 1996, he was appointed as deputy director of the Exploration Bureau of China National Petroleum Company and director of the New Zone Exploration Department. In October 1998, Mr Zhao was appointed as deputy director of the Exploration Department of CNPC. In September 1999, he was appointed as a member of the Preparatory Group of Exploration and Production Company of the Company. In December 1999, Mr Zhao was appointed as deputy general manager of Exploration and Production Company of the Company. In January 2005, he was appointed as senior executive and deputy general manager of Exploration and Production Company of the Company. In January 2006, he was appointed as the general manager of CNPC Exploration and Production Company. In May 2008, Mr Zhao was appointed as a Vice President of the Company and the general manager of the Exploration and Production Company of the Company. In August 2013, Mr Zhao was appointed to concurrently serve as the general manager of the Changqing Oilfield Company and the director of Changqing Petroleum Exploration Bureau. He has concurrently served as a deputy general manager of CNPC from July 2014.

Weihe Huang

Mr. Huang Weihe is the Vice President in PetroChina Company Limited. Mr Huang is a professor-level senior engineer and holds a doctorate degree. He has over 30 years of working experience in China’s oil and gas industry. In December 1998, he was appointed as deputy director of the Petroleum and Pipelines Bureau. In November 1999, he was appointed deputy director of the Petroleum and Pipelines Bureau and concurrently chief engineer. In October 2000, Mr Huang was appointed as the general manager of PetroChina Pipelines Company and in May 2002, concurrently as the general manager of PetroChina West-East Natural Gas Transmission Pipelines Company. In November 2002, Mr Huang was appointed as the general manager of PetroChina West-East Natural Gas Transmission Pipelines Company. In December 2002, he was appointed as the general manager of PetroChina Natural Gas and Pipelines Company of the Company and the general manager of PetroChina West-East Natural Gas Transmission Pipelines Company. In February 2006, Mr Huang ceased to be the general manager of PetroChina West-East Natural Gas Transmission Pipelines Company. In May 2008, Mr Huang was appointed as the Chief Engineer of the Company and the general manager of PetroChina Natural Gas and Pipelines Company. From October 2011, he was appointed as a Vice President of the Company.

Longde Sun

Mr. Sun Longde is the Vice President in PetroChina Company Limited since June 2007. Mr Sun is a professor-level senior engineer and holds a doctorate degree. He has over 30 years of working experience in China’s oil and geological industry. Mr Sun has been the deputy chief geologist of Xianhe Oil Extraction Plant and deputy manager of Dongxin Oil Extraction Plant of Shengli Petroleum Administration Bureau from January 1994, chief deputy director-general of Exploration Business Department of Shengli Petroleum Administration Bureau from April 1997, the manager of Exploration & Development Company of Shengli Petroleum Administration Bureau from September 1997, chief geologist of Tarim Petroleum Exploration & Development Headquarters from November 1997, deputy general manager of PetroChina Tarim Oilfield Company from September 1999 and the general manager of PetroChina Tarim Oilfield Company from July 2002. Mr Sun was appointed as Vice President of the Company since June 2007. He was elected as an academician of the Chinese Academy of Engineering in December 2011. He concurrently served as the director of CNPC Consulting Centre from April 2014.

Lihua Wang

Ms. Wang Lihua is the Vice President of Petrochina Company Limited. She is also concurrently an executive director and principle of PertoChina International Co, Ltd. and the chairman of China National United Oil Corporation. Ms Wang is a professor-level senior economics and holds a master’s degree. She has nearly 35 years of working experience in China’s oil and petrochemical industry. From September 1997, she was a deputy general manager of China National United Oil Corporation and then became the general manager of that company in October 1998. From February 2002, she also served as the general manager of PertoChina International Co, Ltd.. From July 2006, she concurrently served as the security director of PertoChina International Co, Ltd (China National United Oil Corporation). From November 2007, Ms Wang worked as the deputy chief economist of CNPC and the general manager and safety director of PertoChina International Co, Ltd (China National United Oil Corporation). From January 2009, she concurrently served as the executive director of PetroChina International Co, Ltd.. From June 2009, she ceased to concurrently act as the security director of PertoChina International Co, Ltd. (China National United Oil Corporation). From April 2012, she concurrently served as the security director of PetroChina International Co, Ltd. (China National United Oil Corporation). From June 2014, she was appointed as a Vice President of the Company and ceased to be the deputy chief economist of CNPC. From June 2014, she has concurrently served as the chairman of China National United Oil Corporation. From July 2014, she has concurrently served as head of PertoChina International Co, Ltd and ceased to be the general manger and security diretor of PertoChina International Co, Ltd (China National United Oil Corporation).

Fugui Xu

Mr. Xu Fugui is the Vice President in PetroChina Company Limited. Mr Xu is a professor-level senior engineer and holds a doctorate degree. He has over 30 years of working experience in the China’s oil and petrochemical industry. From November 1995, Mr Xu has worked as the deputy general manager of Dushanzi Petrochemical Plant of Xinjiang Petroleum Administration Bureau. In July 1999, he was appointed as the general manager of Dushanzi Petrochemical Plant of Xinjiang Petroleum Administration Bureau. In September 1999, he was appointed as the general manager of Dushanzi Petrochemical Company. From September 2011, Mr Xu was appointed as the general manager of Refining & Chemicals Company of the Company. From October 2011, he was appointed as a Vice President of the Company.

Aiguo Lin

Mr. Lin Aiguo is the Chief Engineer in PetroChina Company Limited. Mr Lin is a professor-level senior engineer and holds a college degree. He has over 30 years of working experience in China’s oil and petrochemical industry. Mr Lin has been the deputy manager and the standing deputy manager of Shengli Refinery of Qilu Petrochemical Company from July 1993, the deputy general manager of Dalian West Pacific Petrochemical Co. Ltd. from May 1996, the general manager of Dalian West Pacific Petrochemical Co. Ltd. from August 1998. Mr Lin became the general manager of Refining & Marketing Company of the Company since December 2002. Mr Lin has been appointed as the Chief Engineer of the Company since June 2007, and has been concurrently serving as the director of the Petrochemical Research Institute since February 2011.

Yuezhen Liu

Mr. Liu Yuezhen is a Non-Executive Director of Petrochina Company Limited. He is also the chief accountant of CNPC. Mr Liu is a researcherlevel senior accountant and holds a master’s degree. Mr Liu has nearly 35 years of working experience in the financial and accounting industry. From March 1996, he served as the deputy general manager and chief accountant of AVIC Jianghan Aviation Life-saving Appliance Corporation. From February 2000, he served as the general manager of Jianghan Aviation Life-saving Appliance Corporation and concurrently a director of 610 Research Institute. From May 2003, he served as the chairman of the board of directors and general manager of AVIC Beijing Qingyun Aviation Instruments Co., Ltd.. From November 2006, he served as the chief accountant of CASIC (Group) Company. He has served as the chief accountant of CNPC since December 2013. From May 2014, Mr. Liu has been appointed a Director of the Company.

Diancheng Shen

Mr. Shen Diancheng is the Non-Executive Director of PetroChina Company Limited. He also the deputy general manager and safety director of CNPC. Mr Shen is a professor-level senior engineer and holds a doctorate degree. Mr Shen has over 30 years of working experience in China’s petrochemical industry. He was appointed as the executive deputy general manager of Daqing Refining and Chemical Branch Company in October 2000, general manager of Liaoyang Petrochemical Branch Company in April 2002, general manager of Jilin Petrochemical Branch Company in November 2005, Vice President of the Company in June 2007 and was concurrently appointed as the general manger of Refinery and Chemical Branch and Marketing Branch of the Company. Mr Shen became the general manager of Refinery and Chemical Branch of the Company in November 2007, and became the deputy general manager of CNPC in April 2011. Mr Shen ceased to be Vice President of the Company and the general manger of Refinery and Chemical Branch of the Company in October 2011. Mr Shen became the safety director of CNPC in February 2012. From May 2014, Mr. Shen has been appointed a Director of the Company.

Baocai Yu

Mr. Yu Baocai has is the Non-Executive Director in PetroChina Company Limited. He is also the deputy general manager of CNPC. Mr Yu is a senior engineer and holds a master’s degree. He has nearly 30 years of working experience in China’s oil and petrochemical industry. From September 1999, Mr Yu worked as the deputy general manager of PetroChina Daqing Petrochemical Company. From December 2001, he assumed the position as the general manager of PetroChina Daqing Petrochemical Company. From September 2003, he undertook the position as general manager of PetroChina Lanzhou Petrochemical Company. From September 2008, Mr Yu worked as the deputy general manager of CNPC. In February 2003, Mr Yu was elected as a representative of the 10th National People’s Congress of PRC. In February 2008, Mr Yu was elected as a representative of the 11th National People’s Congress of PRC. From May 2011, Mr Yu has been appointed a Director of the Company.

Zhiwu Chen

Mr. Chen Zhiwu is an Independent Non-Executive Director in PetroChina Company Limited. He is a tenured professor of finance at the Yale School of Management and a distinguished professor under the Chang Jiang Scholar Program at the Tsinghua University School of Humanities and Social Sciences. Mr Chen received a bachelor of science degree from Central South University of Technology (now the Central South University), a master’s degree in engineering from the National University of Defense Technology of PRC and a doctorate degree of finance from Yale University of the United States. From June 1990, Mr Chen started his teaching career in the University of Wisconsin - Madison of the United States. From July 1995, he worked at the Ohio State University of the United States and was promoted to associate professor of finance in 1997. From July 1999, Mr Chen became a tenured professor of finance at the Yale School of Management. From May 2011, Mr Chen has been appointed an independent non-executive Director of the Company.

Boqiang Lin

Mr. Lin Boqiang is an independent non-executive Director of Petrochina Company Limited. He has a Ph.D in economics from the University of California at Santa Barbara, United States of America. Mr Lin was the principal economist (energy) of Asian Development Bank and is currently the associate dean of New Huadu Business School, dean of China Institute for Studies in Energy Policy of Xiamen University, director of 2011 Collaborative Innovation Centre for Energy Economics and Energy Policy, director for China Centre for Energy Economics Research and a doctoral tutor of Xiamen University. Mr Lin is a “Changjiang Scholar” distinguished professor of the Ministry of Education in 2008. Mr Lin is currently a vice chairman of China Energy Society, a member of the National Energy Consultation Committee under the National Energy Commission, a member of the Energy Price Consultation Committee under the National Development and Reform Commission, a member of the Energy Partnership Advisory and a vice chairman of the Global Agenda Council on energy security of the World Economic Forum based in Davos, Switzerland. Mr Lin has been appointed an independent non-executive director of the Company from May 2014.

Richard Matzke

Richard H. Matzke is an independent non-executive Director of Petrochina Company Limited. He is now an independent director of the board of directors and a member of the human resources and compensation committee to the board of directors of OAO Lukoil and a director of the board of directors of PHI Inc. Mr Matzke obtained a bachelor’s degree from Iowa State University, a master’s degree in geology from Pennsylvania State University, and a master’s degree in business administration from St. Mary’s College. Mr Matzke worked consecutively at the exploration, planning, economic analysis and research department of Chevron Oil Company since 1961. Mr Matzke was elected vice president of Chevron Chemical Company in 1979, named director of Caltex Pacific Indonesia in 1982, appointed as the president of Chevron Canada Resources Ltd. in 1986, named president of Chevron Overseas Petroleum Inc., and was elected director of Chevron Chemical Company in 1997. Mr Matzke has been a director of Lukoil ever since his retirement from the board of directors of Chevron Oil Company in 2002 and had served as the Chairman of the Strategy and Investment Committee. Mr Matzke was chairman of the U.S. – Kazakhstan Business Association and U.S. – Azerbaijan Business Association, a member of the Council on Foreign Relations and the USRussia Business Council, a board member of the National Committee on United States-China Relations, a board member of the Africa-America Institute, a member of the Advisory Board of the Center for Strategic and International Studies, and a counsel for the U.S. International Commerce Chamber. Mr Matzke has been appointed an independent non-executive director of the Company from May 2014.

Biyi Zhang

Mr. Zhang Biyi is an Independent Non-Executive Director of Petrochina Company Limited. He is a senior accountant and holds a bachelor degree from the finance department of Xiamen University. He worked successively as the head of the enterprise division, assistant to the director and deputy director of the financial bureau in China Ship Industry Corporation. He was appointed as the deputy general manager of China Shipbuilding Industry Corporation in July 1999. He worked as the deputy general manager and chief accountant of China Shipbuilding Industry Corporation from December 2004 to February 2008. He concurrently worked as the general manager of China Shipbuilding Industry Company Limited from March 2008 to January 2010.

Basic Compensation

Name Fiscal Year Total

Yilin Wang

--

Dongjin Wang

1,137,000

Yibo Yu

--

Hongbin Liu

1,001,000

Zhengzhang Zhao

726,000

Weihe Huang

726,000

Longde Sun

849,000

Lihua Wang

--

Fugui Xu

841,000

Aiguo Lin

726,000

Yuezhen Liu

--

Diancheng Shen

662,000

Baocai Yu

976,000

Zhiwu Chen

242,000

Boqiang Lin

172,000

Richard Matzke

116,000

Biyi Zhang

153,000
As Of  30 Dec 2014
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