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The first meeting of the fourth session of the board of directors of PetroChina Company Limited (the "Company") was held on 16 May 2008 in Beijing. Pursuant to the resolutions passed at the Board Meeting, the Board of Directors is pleased to announce that Mr Jiang Jiemin, currently the Chairman and President of the Company, was appointed as the Chairman of the Board of Directors; Mr Zhou Jiping, currently an executive Director of the Company, was appointed as the Vice Chairman of the Board of Directors and President of the Company; Mr Zhao Zhengzhang, currently the General Manager of PetroChina Exploration and Production Company, was appointed as a Vice President of the Company; Mr Wang Daofu, currently the General Manager of PetroChina Changqing Oilfield Company, was appointed as the Chief Geologist of the Company; and Mr Huang Weihe, currently the General Manager of PetroChina Natural Gas and Pipelines Company, was appointed as the Chief Engineer of the Company. The above appointments took effect from 16 May 2008, and Mr Jiang Jiemin resigned from his office as President of the Company on the same date. Beside, at the first meeting of the fourth session of the board of supervisors of PetroChina held on 15 May 2008, Mr. Chen Ming was appointed the Chairman of the Board of Supervisors. |
