澳门金莎-金莎娱乐

petrochina

Investment and Development Committee

The current members of the investment and development committee are Mr. Wang Dongjin (a Vice Chairman of the Board, executive director), as chairman of the committee, Mr. Liu Hongbin (a executive director) and Mr. Chen Zhiwu (a independent non-executive director), as members of the committee. The investment and development committee’s major responsibilities include:

studying the strategies of the Company as proposed by the president and making recommendations to the board of directors;

studying the annual investment budget and the adjustment proposal regarding the investment plan as proposed by the president and making recommendations to the board of directors; and

reviewing feasibility studies and preliminary feasibility studies for material investment projects subject to the approval of the board of directors and making recommendations to the board of directors.

 
 
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