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United States

PetroChina Co Ltd (PTR.N)

PTR.N on New York Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Yilin Wang

60 2015 Chairman of the Board

Dongjin Wang

53 2014 President, Vice Chairman of the Board

Jianhua Zhang

51 2016 Non-Executive Vice Chairman of the Board

Dong Zhao

45 2015 Chief Financial Officer

Zhengzhang Zhao

59 2015 Vice President, Executive Director

Weihe Huang

58 2011 Vice President

Gongxun Lv

58 2014 Vice President

Longde Sun

54 2007 Vice President

Jinghui Tian

53 2015 Vice President

Lihua Wang

59 2014 Vice President

Fugui Xu

58 2011 Vice President

Aiguo Lin

58 2007 Chief Engineer

Enlai Wu

56 2013 Company Secretary

Hongbin Liu

53 2016 Non-Executive Director

Yuezhen Liu

54 2014 Non-Executive Director

Diancheng Shen

57 2014 Non-Executive Director

Wenrong Xu

54 2016 Non-Executive Director

Baocai Yu

50 2011 Non-Executive Director

Zhiwu Chen

53 2011 Independent Non-Executive Director

Boqiang Lin

58 2014 Independent Non-Executive Director

Richard Matzke

79 2014 Independent Non-Executive Director

Biyi Zhang

62 2014 Independent Non-Executive Director

Biographies

Name Description

Yilin Wang

Mr. Wang Yilin is Chairman of the Board in PetroChina Company Limited. Mr. Wang 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. From June 1996, Mr Wang served as the deputy director and chief exploration geologist of Xinjiang Petroleum Administration Bureau. From September 1999, he served as the general manager of Xinjiang Oilfield Company. From July 2003, he served as the assistant to general manager of CNPC. From December 2003, he served as the deputy general manager of CNPC. From July 2004, he also served as the chief safety officer of CNPC. From November 2005 to April 2011, he served as a director of the Company. Mr. Wang served as chairman of China National Offshore Oil Corporation and CNOOC Limited from April 2011. Mr. Wang served as the chairman of CNPC since April 2015, and concurrently serving as the chairman of the Company since June 2015. He holds a Ph.D.

Dongjin Wang

Mr. Wang Dongjin is the President, Vice Chairman of the Board of PetroChina Company Limited. 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.

Jianhua Zhang

Mr. Zhang Jianhua is the Non-Executive Vice Chairman of the Board of the Company. He is a director of the board and the general manager of China National Petroleum Corporation (the “CNPC”). Mr. ZHANG Jianhua is a senior engineer at the professor level with a doctoral degree. He has over 30 years working experience in PRC petroleum and chemical industry. He served as a deputy manager of Shanghai Gaoqiao Petrochemical Company of Sinopec Group from April 1999, a deputy manager of Sinopec Shanghai Gaoqiao Company from February 2000, the manager of Sinopec Shanghai Gaoqiao Company from September 2000, a vice president of China Petroleum & Chemical Corporation, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 00386) and Shanghai Stock Exchange (stock code: 600028) from April 2003, the directorgeneral of the Production and Operation Management Department of China Petroleum & Chemical Corporation concurrently from November 2003, a senior vice president of China Petroleum & Chemical Corporation from March 2005, a director of the Board of China Petroleum & Chemical Corporation from May 2006, the chairman of the board of directors of Sinopec (Hong Kong) Limited concurrently from June 2007, and the chairman of the board of directors of Sinopec Engineering (Group) Co., Ltd., a company listed on The Stock Exchange of Hong Kong Limited (stock code: 02386) concurrently from October 2014, a director of the board and the general manager of CNPC from July 2016.

Dong Zhao

Mr. Zhao Dong is Chief Financial Officer of the Company. Mr Zhao is a professor-level senior accountant. He has nearly 25 years of experience in the oil and gas industry of the PRC. He worked concurrently as the Chief Accountant and the Manager of Financial Assets Department of CNPC International (Nile) Ltd. from July 2002, the Deputy Chief Accountant and the Executive Deputy Director of Financial & Capital Operation Department of China National Oil and Gas Exploration and Development Corporation from January 2005, the Deputy Chief Accountant and the Director of Financial & Capital Operation Department of China National Oil and Gas Exploration and Development Corporation from April 2005, the Chief Accountant of China National Oil and Gas Exploration and Development Corporation from June 2008. From October 2009, he assumed the positions as the Chief Accountant of China National Oil and Gas Exploration and Development Corporation and the Chief Financial Officer of PetroChina International Investment Company Limited. He was appointed as the Vice general manager of CNPC Nile Company from September 2012, the general manager of CNPC Nile Company from August 2013. Mr Zhao was appointed as the Chief Financial Officer of the Company in November 2015.

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. In June 2015, he was appointed as the director of the Company.

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.

Gongxun Lv

Mr. Lv Gongxun is Vice President of the Company. He is a Vice President of the Company, and concurrently the general manager of its overseas exploration branch company and the general manager of China National Oil and Gas Exploration and Development Corporation. Mr Lv is a professor-level senior engineer and has over 35 years of working experience in China oil and gas industry. From October 2006, he was a deputy general manager of China National Oil and Gas Exploration and Chief Safety Officer concurrently. From September 2007, he was the general manager of Turkmenistan Amul Natural Gas Company. From December 2008, Mr Lv served as the general manager of PetroChina (Turkmenistan) Amul Natural Gas Company. Mr Lv has been the General Manager of PetroChina International (Kazakhstan) Co. Ltd., the General Manager of Trans-Asia Gas Pipeline Company Limited and the director of Enterprises Coordination Group (Central Asia) since December 2012. Mr Lv was appointed as the General Manager of PetroChina International Exploration & Development Company and the General Manager of China National Oil and Gas Exploration and Development Corporation since May 2014. Mr Lv was appointed as Vice President of the Company in June 2014.

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. 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. Mr Sun was appointed as the general manager of Science and Technology Management Department of the Company and concurrently the general manager of Science and Technology Management Department of CNPC in July 2015.

Jinghui Tian

Mr. Tian Jinghui is Vice President of the Company. Mr Tian is a professor-level senior economist with a master degree of business administration. He has more than 30 years of experience in the oil and gas industry of the PRC. From May 1998, he was appointed as the Leader of the Preparatory Group of PetroChina Northwest Marketing Company. He worked as the Deputy General Manager of PetroChina Refining & Marketing Company from December 1999, the Deputy General Manager and Chief Safety Officer of PetroChina Marketing Company from November 2007. From June 2009, he assumed the position as the Principal of PetroChina Marketing Company. From August 2013, he has been the General Manager of PetroChina Marketing Company. Mr Tian was appointed as Vice President of the Company in November 2015.

Lihua Wang

Ms. Wang Lihua is the Vice President of Petrochina Company Limited. 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 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 the Executive Director and head of PertoChina International Co., Ltd and ceased to be the general manager 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.

Enlai Wu

Mr. Wu Enlai is Company Secretary of the Company. He has been executive director and general manager of PetroChina Hong Kong Company Limited and a director and Chairman of Kunlun Energy Co., Ltd.. As a professorate senior engineer and a master degree holder, Mr Wu has over 30 years of working experience in China oil industry. Mr Wu served as the deputy director general of Tarim Petrochemical Engineering Construction Headquarters from August 1997, the deputy director general of M&A department of China National Petroleum Corporation from August 2002 and the deputy general manager of China National Oil and Gas Exploration and Development Corporation from January 2004. Mr Wu was appointed as the head of the Preparatory Work Team for PetroChina Guangxi Petrochemical Company in May 2005, and served as its general manager since October 2005 and the head of Enterprise Coordination Team of the Company in Guangxi since September 2012. He was appointed as the Secretary to the Board of directors of the Company in November 2013. From December 2013, Mr Wu has concurrently served as an executive director and general manager of PetroChina Hong Kong Company Limited and a director and chairman of Kunlun Energy Co., Ltd.

Hongbin Liu

Mr. Liu Hongbin has been re-designated to Non-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.

Yuezhen Liu

Mr. Liu Yuezhen serves as Non-Executive Director of Petrochina Company Limited. He is also the chief accountant of CNPC. Mr. Liu is a researcher level 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 manager 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 manager 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.

Wenrong Xu

Mr. Xu Wenrong serves as Non-Executive Director of the Company. He is deputy general manager of China National Petroleum Corporation (the “CNPC”). Mr Xu participated in the work in July 1982 after he graduated from the major of Geophysical Prospection, East China Petroleum Institute. Mr Xu graduated from the major of Geological Resources and Geological Engineering, China University of Petroleum (Beijing) with a doctorate degree in June 2006. He is a professor-level senior engineer. Mr Xu served as a deputy director general of Bureau of Geophysical Prospecting of CNPC from November 1997, the director general of Bureau of Geophysical Prospecting of CNPC from December 1999, the vice chairman and president of BGP Inc., CNPC from December 2002. He was an assistant president of CNPC from January 2004, and at the same time, Mr Xu was the director general of development and research department of CNPC from September 2005, and the chairman of CNPC Services & Engineering Ltd from July 2006. He served as a director of the board, the chief of discipline & inspection group and the chairman of the labor union of China Shipping (Group) Company, and the president of China Shipping Management Cadre College from June 2011. He served as a vice president and the chief of discipline & inspection group of China Shipping (Group) Company from February 2014, and the chief of discipline & inspection group of China Shipping (Group) Company from July 2015. He has served as a deputy general manager of CNPC since January 2016.

Baocai Yu

Mr. Yu Baocai serves as 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

Mr. 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.

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.

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