FIH Mobile Limited — Board/Management Information 2024

Nov 18, 2024

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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 ：Hou Qijun

Non-Executive Directors ： Duan Liangwei Xie Jun

Executive Directors ： Huang Yongzhang Ren Lixin Zhang Daowei

Independent Non-Executive Directors ：

Jiang, Simon X. Zhang Laibin Ho Kevin King Lun Yan, Andrew Y Liu Xiaolei

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

Board Committee Director	Nomination Committee	Audit Committee	Investment and Development Committee	Examination and Remuneration Committee	Sustainable Development Committee
Dai Houliang	C
Hou Qijun			C
Duan Liangwei		M		M
Xie Jun			M
Huang Yongzhang			M		C
Ren Lixin					M
Zhang Daowei					M
Jiang, Simon X.	M	M
Zhang Laibin				C	M
Ho Kevin King Lun	M			M
Yan,AndrewY			M
Liu Xiaolei		C

Notes:

C Chairman of the relevant committees

• M Member of the relevant committees

Beijing, the PRC 18 November 2024

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