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PTR PetroChina

Filed: 29 Oct 20, 9:59am

Exhibit 99.5

 

LOGO

中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 857)

List of Directors and their Roles and Functions

The members of the board of directors (the “Board”) of PetroChina Company Limited are set out below:

Chairman: Dai Houliang

Vice Chairman and Non-Executive Director: Li Fanrong

Non-Executive Directors

Liu Yuezhen

Jiao Fangzheng

Huang Yongzhang

Executive Director

Duan Liangwei

Independent Non-Executive Directors

Elsie Leung Oi-sie

Tokuchi Tatsuhito

Simon Henry

Cai Jinyong

Jiang, Simon X.


The Board has established five Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

 

Board

Committee

Director

  Nomination
Committee
   Audit
Committee
   Investment
and
Development
Committee
   Examination
and
Remuneration
Committee
   Health,
Safety and
Environment
Committee
 

Dai Houliang

   C         

Li Fanrong

       C     

Liu Yuezhen

     M      M   

Jiao Fangzheng

           M 

Huang Yongzhang

           M 

Duan Liangwei

       M      C 

Elsie Leung Oi-sie

         C   

Tokuchi Tatsuhito

         M   

Simon Henry

       M     

Cai Jinyong

   M    C       

Jiang, Simon X.

   M    M       

Notes:

C

Chairman of the relevant Board Committees

M

Member of the relevant Board Committees

Beijing, the PRC

29 October 2020