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: Wang Yilin
Vice Chairman and Executive Director: Wang Dongjin

Non-Executive Directors

Yu Baocai
Shen Diancheng
Liu Yuezhen

Executive Directors

Liu Hongbin
Zhao Zhengzhang

Independent Non-Executive Directors

Chen Zhiwu
Richard H. Matzke
Lin Boqiang

Zhang Biyi


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

Board

Committee

Director

Audit

Committee

Examination and Remuneration Committee

Investment and Development Committee

Health, Safety and Environment Committee

Wang Yilin

Wang Dongjin

C

Yu Baocai

M

Shen Diancheng

C

Liu Yuezhen

M

M

Liu Hongbin

M

Zhao Zhengzhang

M

Chen Zhiwu

M

Richard H. Matzke

C

Lin Boqiang

C

M

Zhang Biyi

M

Notes：

C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
Beijing, the PRC
23 June 2015

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